Responsible way 

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Teb Nv
... that may be encountered during the operational lifecycle. the bank's compliance officers are responsible for identifying and implementing applicable laws and regulations and advising staff members on ... from persons and countries through the ncct, european sanction and ofac list by way of an automated filtering application (safewatch). if irregularities are identified, suspicious transactions are ...
tebnv.nl

untitled
... between the trade date and the settlement date are accounted for in the same way as the acquired assets. 3.9. offsetting financial instruments financial assets and liabilities are ... structure the management board is ultimately responsible for the identification and control of the risks; however there are separate independent bodies which are responsible from the management and monitoring of ...
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untitled
... com- mercial debt to foreigners has risen strongly. oil export earnings and the conservative way in which official financial reserves are invested have allowed russia to increase its ... the bank in relation to lending, hedging, settlement and other financial activities. management is responsible for establishing the credit policies and the mechanism, organization and procedures required to analyze, ...
atbank.nl

ar1999.pdf
... and contributed substantially to the income of the bank. the internal services desk is primarily responsible for risk and liquidity management, ensuring an excellent job in pricing and the execution of ... by the consumer banking division. ugbi bank strives to reach its retail customers in a way that suits the customer best. its market approach is organised via several distribution channels. a ...
garantibank.nl

20100608114036__risk2009.pdf
... companies and trade finance activities. the processes of gbi are built in a way that allows classifying counterparties, segregating them and subsequently applying specific processes to effectively ... rooted via the credit division that in turn is subdivided into separate teams responsible for assessing and managing credit risks pertinent to corporate counterparties, financial institutions and ...
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7.1 Joint Settlement of Claims: The Law Has Come Into Effect
... member states are measures to regulate corporate and commercial insolvency. they are aimed to encourage responsible risk taking, facilitate the rescue of viable businesses and provide certainty and fairness to ... from the economies of member state markets that do not deal in a specific way with the issues arising from individual consumer overindebtedness. following the lisbon and feira councils ...
www.wsnp.rvr.org

Doku_Con_Juni05_s1_33.qxp
... , were held. the debt counselling ser- vice tyrol (schuldnerbera- tung tirol, rechtsladen) was responsible for implemen- ting the pro- ject. raising the awareness of employers and ... social workers acquire additional qualifications in this way. also, the employability of clients is increased. the debt counselling service schuldnerberatung kwh was responsible for the coordination of the cooperation ...
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Microsoft Word - Charting CPB's course.doc
... way. it has no programmes, but units-- each with its own manager. the reason for this separate structure is that sector 2 does predominantly policy analysis (see table 2.1), being responsible ... . institutions and facts in field of programme r u . policy topicality r u r responsible u ultimately responsible human resource management 25 the sector heads report to the directorate on the progress ...
cpb.nl

Report FM
... option. but given the political dimension of decisions to leave emu, there is no definitive way of assessing their probability, although this does not stop commentators debating it endlessly. our purpose ... of this report in the united states under applicable requirements. ing vysya bank ltd is responsible for the distribution of this report in india. additional information is available on requestfm
ing.nl

European SRI Transparency Code - 12 SNS Beleggingsfondsen
... parties (for example by adopting the initiatives of the united nations principles for responsible investment (unpri), the international corporate governance network (icgn), eumedion and deminor) is preferred. ... , achievement and failures to shareholders and other stakeholders in a transparent and open way. sns am believes that companies should provide comprehensive and meaningful disclosure on their ...
snsbank.nl