Rules and regulations 

21 - 28 van 28 voor rules and regulations

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... , thefundnolongersatisfiedtheprimarypurpose criterion(70%)basedonthetaxoffice'sactuarial rules.inthiscasethefund'snetassetsmaynot amounttomorethan0 7ofitsoutstanding loansandunits ... e p o r t socially ethical project regulations article 1 . theseregulationsimplementtheprovisionsof section5.5(3)and(6)ofthewet inkomstenbelas- ting incometaxact 200. 2. thefollowingtermsbearthemeaningassigned ...
asnbank.nl

Microsoft Word - 45FA746E-07EB-28FFC5.doc
... and has enacted laws and rules designed to implement the anti-money laundering policies of both fatf and the eu. demir-halk bank (nederland) n.v. is compliant with all local dutch laws, regulations and guidance relating to the prevention of money laundering, terrorist financing and related financial crimes. these include written policies and procedures, a designated ...
dhbbank.com

binnenwerk ATbank.indd
... , calculated for the first time under basel ii regulations, stood at 16.7% at the year-end 2008 (in 2007 under basel ii rules 18.9%) evidencing a very prudent solvency strategy ... within one month between one and three months between three and six months between six months and one year between one and three years between three and five years between five and ten years total concentration ...
atbank.nl

functionaliteit - sitemap - De Nederlandsche Bank
... and bank council supervisory board and bank council governance governance independence and secrecy independence and secrecy act and regulations act and regulations corporate social responsibility corporate social responsibility integrity integrity budget and accountability budget and ... exchanging guilders exchanging guilders rules for exchanging guilder notes rules for exchanging guilder notes ...
dnb.nl

Annual report 2011.pdf
... for the implementation of the new regulations. subsequently, weekly monitoring of the banks' capital buffers, leverage ratios, liquidity coverage ratios (lcr) and net stable funding ratios (nsfr) is ... and proposed to the board of managing directors. the board of managing directors decides on the level of impairments. provisions for loan losses are determined in line with the accounting rules ...
atbank.nl

F | Afm
... approach that fails to reflect the risks involved. these products are not covered by the regulations applicable to financial securities. the proposed investments are not covered by an information document ... or financial services. in general terms, the amf asks investors to be wary and apply the following rules before making any investment do not believe any advertising message suggesting that there ...
afm.nl

P | Afm
... precise information on the rules and mechanisms for resale of the product. publicatie datum 11-07-2012 the autoritei des marchei s financiers (the amf) and institut d emission ... lees hier het originele persbericht pursuant to regulation the ec (markets in financial instruments) regulations 2007, the irish financial services regulatory authority (financial regulator) hereby advises that parker ...
afm.nl  meer van deze site

The impact of US legislation FATCA on multinationals and US expats pdf
... cannot just ignore it. if the institution doesnt comply with the regulations, the institution isolates itself from the national and international financial sector. in addition, all us assets would become ... to the irs they could breach european union 2 november 2012 data protection rules and local confidentiality laws. and they have to apply the passthru withholding of 30%, potentially leading to ...
aegon.nl