Processing payments 

11 - 19 van 19 voor processing payments

Microsoft Word - bijz90.doc
... 1200 wholesaler 1200 1400 retailer 1400 2000 consumer 2000 b. vat payments to suppliers and by buyers (10% tax in ) production distribution ... buyers and that it receives from its registered suppliers, while vat payments to suppliers and by buyers are made accordingly, as shown in ... is that the average length of time for remitting tax and processing any net refunds is the same as the average length of ...
cpb.nl

Discussion paper
... composition of past government expenditure and taxes. a second reason may be that the processing of these past data, if available, may be very time consuming. this study ... government infrastructure health care education transfers public pensions other transfers other primary expenditure interest payments total expenditure non-tax revenues revenues from natural resources (gas) other revenues from ...
cpb.nl  meer van deze site

ATB annual report 2010.pdf
... bank is exposed to certain potential losses caused by a failure in information, system processing, settlement of transactions and procedures. the bank's policy to control operational risk is ... committee based on an extensive checklist. furthermore, all payments are screened daily against denied party lists, and all incoming and outgoing payments above a certain amount are reviewed monthly by ...
atbank.nl

Vooronderzoek Template
... the xml customer credit transfer initation message unifi the netherlands as published by the dutch payments association (betaalvereniging). this addendum provides guidance on the use of the friesland bank specific ... bank validates the check digit and if this validation fails, the bank may continue its processing and send the transaction to the next party in chain. usage rule rf creditor reference ...
frieslandbank.nl

InsideBusiness_Payments_MT940_Formatdescription_tcm7-113247.pdf?id 20130327043026
... payments mt940 customer statement message format description august 2012 insidebusiness payments mt940 format description august 2012 2 insidebusiness payments mt940 the mt940 customer statement message is a ... 066 one-off closure (charges) 067 automatic interest entry 068 insurance claims payments 069 central processing 070 transfer (other) 071 settlement of guaranteed cheques 072 crediting of ...
ing.nl

Microsoft Word - Sample - Account Opening Form _incl KYC Form_ _2_ _3_.doc
... the countries where such data is located in connection with the processing of the data both during and after the processing. article 11 (video and audio) recordings the bank may, within the ... singular title, or the customer is declared bankrupt, or has entered into a moratorium of payments or another insolvency regulation or statutory debt repayment arrangement applies to the customer. debts ...
tebnv.nl

DNB Betalingsverkeer - De Nederlandsche Bank
... of importance in cost control, but also poses a serious technical challenge in terms of processing speed and accuracy. with the current technology fit notes are often shredded along with unfit ... dutch consumers to get an insight into their behaviour, perceptions and desires with respect to payments of cross-border online purchases (i.e. online shopping at foreign web stores). the main ...
dnb.nl

SEPA Direct Debit Interface Description
... the netherlands, version 6.0, march 2012 betaalvereniging nederland 4 iso 20022 payments - maintenance 2009, approved by the payments seg on 30 march 2009, message definition report, edition april ... services) exchanges with banks, corporates and service agents for corporate payment sepa direct debit processing. where possible these are sepa messages, based on and conforming to the epc implementation ...
staalbankiers.nl

SEPA Credit Transfer Interface Description
... the netherlands, version 6.0, march 2012 betaalvereniging nederland 3 iso 20022 payments - maintenance 2009, approved by the payments seg on 30 march 2009, message definition report, edition april ... services) exchanges with banks, corporates and service agents for corporate payment sepa credit transfer processing. where possible these are sepa messages, based on and conforming to the epc ...
staalbankiers.nl  meer van deze site