Services authority 

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untitled
... 71 ec ( prospectus directive'). this prospectus has been approved by and filed with the netherlands authority for the financial markets (autoriteit finan- ciele markten, the afm). the date of this ... up in cairo and alexandria. middle- and high-income consumers are finding the convenience, services and large food selections in these outlets highly attractive. increasing- ly, egyptians put health ...
triodos.nl

Teb Nv
... executives 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 nationality ... approach will be promoted and the department will continue to provide the highest-quality services to its correspondents and clients, both internal and external. annual report 2008 forfaiting ...
tebnv.nl

Layout 1
... owned by teb a.., is a member financial services group, one of turkey's most reputable financial services providers.teb financial services group's holding company,teb financial investments (teb mali), ... bank (dnb - the dutch central bank and supervisory authority for the banking sec- tor) and the pensioen- en verzekeringkamer (pvk supervisory authority for pension funds and insur- ance companies) to ...
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20100608114036__risk2009.pdf
... management at gbi. the supervisory board audit and risk management committee is the ultimate authority for the monitoring of risks and capital adequacy at board level. the risk management ... , legal committee for legal risk and compliance committee for compliance integrity risks. internal audit services department (iad) is responsible for the monitoring of operational and other risks through firm ...
garantibank.nl

20100609140407 GBI AnnualReport2009 pdf
... quality. our transparent structure, integrated processes and streamlined technology transform wholesale banking to personalized services. international branches romania in order to curb the effects of the global financial ... organization. the audit and risk management committee of the supervisory board is the ultimate authority for the monitoring of risks and capital adequacy at the board level. the ...
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7.1 Joint Settlement of Claims: The Law Has Come Into Effect
... projects, and collectionwatch have been resourced by the cdn board and their employers and services. each executive board member has accepted responsibility for disseminating info to neighboring countries and ... cover all cases where non- payment of debts has been registered by an official authority or declared before a court. a definition of over-indebtedness which incorporates complementary elements ...
www.wsnp.rvr.org

Doku_Con_Juni05_s1_33.qxp
... in order to guarantee open access to debt counselling services, those services must be expanded. models of cooperation between debt counselling services, social counselling centres and other labour market policy ... , building finan- cial capability in the uk the role of advice, london financial service authority july 2004. 4 oecd 2004. the evaluation of the effectiveness of financial literacy ...
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staalbankiers - us patriot act certification.pdf
... activities. foreign bank is subject to inspection by de nederlandsche ban , (insert banking authority), the banking authority that licensed foreign bank to conduct banking activities. foreign bank does not have ... account maintained by a covered financial institution may be used to indirectly provide banking services to certain foreign banks. foreign bank hereby certifies that it does not use any ...
staalbankiers.nl