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1 - 4 van 4 voor services directive
03/8139_Jaarverslag binnen 2002
... that became functional at the beginning of 2002. on the organizational front,a new directive of de nederlandsche bank n.v., regulation on organization and control, shortly called roc, ... as a specialized provider of worldwide investment services to its clients in the forms of direct brokerage,and advisory services.thetreasury and investment services division's superior and diversified technical ...
garantibank.nl
20100608114036__risk2009.pdf
... 21 8.8. capital planning introduction related to the implementation of the capital requirements directive (crd), financial institutions have to fulfil several disclosure requirements. the aim is to ... 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 ...
garantibank.nl
risk2008.pdf
... 18 8.7. capital planning introduction related to the implementation of the capital requirements directive (crd), financial institutions have to fulfil several disclosure requirements. the aim is to ... the ultimate responsible body for operational and other risks. compliance and internal audit services (c ias) is responsible for monitoring of operational and other risks through firm ...
garantibank.nl
20110623132908__risk2010v2.pdf
... of application of the requirement of the disclosures and market discipline directive requirement is confined to gbi including its branches. 4 3. overview ... and gas 115,001 private individuals 4,323 retail shops 678 services 6,109 telecom 86,147 transport and logistics 7,032 ... in table 3 of annex iii, part 1 of the ec directive. the determination of the credit limits for counterparty credit risk follows ...
garantibank.nl
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