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1 - 9 van 9 voor regulatory authority
Teb Nv
... financial performance; credit and other risk management subjects; basel ii compliance; audit and regulatory developments; short and long-term corporate strategy; the organizational structure, including new product ... of the group to the supervisory board committees, as permitted by the supervisory authority. board and committees members annual report 2008 yavuz canevi (1939), chairman turkish ...
tebnv.nl
Layout 1
... structural and regulatory changes in the energy mar- ket and to ongoing supermarket wars, is a good sign for the year ahead. regulatory environment one of the important regulatory developments in the dutch market in 2004 was the merger between de nederlandsche bank (dnb - the dutch central bank and supervisory authority for ...
tebnv.nl
untitled
... performance; credit and other risk management subjects; basel ii compliance; audit and regulatory developments; short and long-term corporate strategy; the organizational structure, including new product ... committee and the managing director. for amounts exceeding the local approval authority, ultimate approval authority rests with the supervisory board credit committe- for more information on ...
tebnv.nl
TEB NV FR 05.fh9
... risk management and internal control processes (also relatedtothebestpracticeofdutchcorporategovernance principles), and monitoring regulatory compliance and the maintenance of high banking standards. the audit ... ofwhomoneisasupervisory board member. in 2005, local approval authority was reviewed and teb n.v. management's approval authority enhanced. marketing officers prepare credit proposals ...
tebnv.nl
Tebnv2003
... nederlandsche bank (dnb - the central bank and supervisory authority for banks) and pensioen-en verzekeringkamer (pvk supervisory authority for pension funds and insurance companies), which is ... policy was updated and modified in accordance with the latest developments in the regulatory environment including know your customer directives, sanction regulations and establishing relationships with ...
tebnv.nl
Microsoft Word - SBreport2010-08-04 _final_.doc
... the product approval process is governed according to compliance requirements and audited annually, monitoring regulatory compliance, and the maintenance of high banking standards. the audit committee met four ... , of whom two are supervisory board members, and has delegated its credit approval authority to the committee. the credit committee fulfills its statutory responsibilities with respect to ...
tebnv.nl
Microsoft Word - MBreport2010-08-04Final _final_.doc
... the supervisory board credit committee in cases where they exceed the credit approval authority delegated to the managing director as the chairman of the management credit committee. ... automated filtering application (safewatch). if irregularities are identified, suspicious transactions are reported to regulatory bodies in accordance with the netherlands' act on the prevention of money laundering ...
tebnv.nl
TEB NV Supervisory Board Report 2011.pdf
... product approval process is governed according to compliance requirements and audited annually; monitoring regulatory compliance, and the maintenance of high banking standards. the audit and governance committee ... of whom two are supervisory board members, and has delegated its credit approval authority to the committee. the credit committee fulfills its statutory responsibilities with respect to ...
tebnv.nl
TEB NV Management Board Report 2011.pdf
... the supervisory board credit committee in cases where they exceed the credit approval authority delegated to the managing director as the chairman of the management credit committee. ... for identification purpose only. integrity risk integrity risk arises from inadequate compliance with legal regulatory obligations, standards and codes of conduct and or the reporting requirements of supervisory ...
tebnv.nl
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