Regulation caused 

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03/8139_Jaarverslag binnen 2002
... the further implementation of the dutch central bank's regulation on organization and control (roc) is the major task of the rmc.this regulation came into force in april 2002 and ... financial institutions,garantibank international n.v.is exposed to operational risk.these include potential losses caused by a breakdown in information,transaction processing and settlement systems and procedures,as well ...
garantibank.nl

Doku_Con_Juni05_s1_33.qxp
... with disadvantages in the labour market and persons with low incomes easier access to debt regulation in and out of court and facilitates their access to the labour market. seminars and ... , slow down a possi- ble aggravation of chronic diseases or take precaution against impair- ments caused by already existing diseases (tertiary prevention). in the field of criminal prevention, typical goals of ...
www.wsnp.rvr.org

zusammenfassung-u1-u4.qxp
... luxembourg. after ministerial admission on 6 june 2001 in the context of the new debt regulation act of 8 december 2000, a legal basis was created for both service providers, which ... of their debts for the rest of their lives. to limit the social damage this caused and to guarantee that all citizens could get at least one chan- ce to make ...
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ATB annual report 2010.pdf
... risk and operational risks and the bank's code of conduct (compliance including the regulation on whistle- blowers and internal governance). the risk policy and compliance committee reports ... due to unfavorable foreign exchange changes. the bank's foreign currency position is mainly caused by operational activities credit activities, and investment activities. the foreign currency positions due ...
atbank.nl

A Billion to Gain tcm7 104604 pdf
... audience. we therefore start with an extensive part on trends and developments in microfinance that caused the sector to grow and develop. in part i we also discuss the recent initiatives ... business models. this industry self-assessment has led to initiatives calling for better self-regulation and government regulation to assure that clients come first. the fact that the industry has responded by ...
ing.nl

CreditOpinionFrieslandBank03082010Moodys pdf
... as the structure and relative fragility of the financial system, and the quality of banking regulation and supervision. moody's uses the baseline credit assessment (bca) to map bfsrs onto the ... any person or entity for (a) any loss or damage in whole or in part caused by, resulting from, or relating to, any error (negligent or otherwise) or other circumstance or ...
frieslandbank.nl

Voorwaarden Vreemde Valuta Rekening
... the manner required under the agreement, unless the non-payment is caused by technical or administrative error and is remedied within 3 ... holder, if the account holder acts in breach of a statutory regulation that relates to the execution of its profession or business, or ... q. any event (which specifically includes a change in law or regulation) or series of events occurs which has or, in the opinion ...
ing.nl

Annual-Report-2011.pdf
... fewer alternatives and most of its liquidity has been invested in belgian government bonds. this caused an increase of its belgian government bonds portfolio in 2011 from eur 143 to eur ... function plays a key role in monitoring triodos bank's adherence to external rules and regulation and internal policies. the adequate functioning of the risk management and compliance function as part ...
triodos.nl

Annual report 2011.pdf
... risk and operational risks and the bank's code of conduct (compliance including the regulation on whistleblowers and internal governance). the risk and compliance committee reports its findings ... due to unfavorable foreign exchange changes. the bank's foreign currency position is mainly caused by operational activities credit activities, and investment activities. the foreign currency positions due ...
atbank.nl