Self assessment 

11 - 17 van 17 voor self assessment

Teb Nv
... appropriate validation of any internal credit risk assessment model; (iii) adoption and documentation of a sound credit loss methodology, which addresses credit risk assessment procedures and controls for assessing credit risk, ... 2008 or an almost 50% increase compared to the previous year. due to the self-liquidating nature of trade transactions and rapid turnover, corporate risk was much lower at ...
tebnv.nl

untitled
... appropriate validation of any internal credit risk assessment model; (iii) adoption and documentation of a sound credit loss methodology, which addresses credit risk assessment procedures and controls for assessing credit risk, ... december 31, 2006, up from eur 155 million at december 31, 2005. due to the self-liquidating nature of trade transactions and rapid turnover, teb nv has been able to ...
tebnv.nl  meer van deze site

ar2006.pdf
... ,forwarder's certificates of receipt,railway bills and many other loan products self-liquidated by export proceeds that are tailor-made to finance a particular ... thecreditriskprofileofthebank.aprimaryelementofthecreditapproval process is a detailed risk assessment of every credit exposure associated with an obligor. the risk assessment process considers both the creditworthiness of the ...
garantibank.nl

ar2007.pdf
... in addition to the annual transaction volume. transactional commodity finance loans this category includes self-liquidating financing against the security of bills of lading and railway bills covering ... of the credit approval process is a detailed risk assessment of every credit exposure associated with an obligor.the risk assessment process considers both the creditworthiness of the counterparty ...
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zusammenfassung-u1-u4.qxp
... howe- ver, these forms of support have been discontinued in more and more cases. assessment of trends regarding unemployment and (over-)indeb- tedness as well as development of debt ... persons, such as unemployment, divorce, disease, overly expensive housing costs or failed attempts at self- employment1 . development and organisational structure of debt counselling ser- vices in austria debt ...
www.wsnp.rvr.org

Microsoft Word - Mortgage market NL.doc
... mortgage code of conduct, which regulates underwriting standards. the code is officially a form of self-regulation among banks and other mortgage originators. but increasingly, regulatory pressure has led to ... the final value on which the ltv is calculated. the independent valuation also includes an assessment of the foreclosure value, which is used for the loan-to- foreclosure-value (ltfv) ...
abnamro.nl

Annual Report Triodos-E 2010.indd
... risk management function develops and executes risk policies and procedures involving identification, measurement, assessment, mitigation and monitoring of the financial and non-financial risks and works together ... matters; and basel iii regulations. corporate governance and compliance issues, such as salaries; self-evaluation; appointment of new members of the supervisory board; the banking code; ...
triodos.nl