Structured way 

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Teb Nv
... continued to offer bnp paribas products, especially investment funds. we also remain active in structured deposits, stocks, bonds, foreign exchange and mutual funds. our objective in 2009 is ... coming 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

20100608114036__risk2009.pdf
... order to sustain the financial stability of the bank. risk management at gbi is structured as an integrated effort under various levels within the organization. the supervisory board and ... corporate 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 cope ...
garantibank.nl

20100609140407 GBI AnnualReport2009 pdf
... and a bfsr (bank financial strength rating) of c- from moody's investors services. structured finance structured finance division focuses on four segments of activity; namely islamic finance, shipping finance, project ... and trade finance activities. the credit risk assessment and monitoring processes are designed in a way to reflect the credit risk profile of the bank. a primary element of the ...
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Doku_Con_Juni05_s1_33.qxp
... to a larger number of persons; furthermore, social workers acquire additional qualifications in this way. also, the employability of clients is increased. the debt counselling service schuldnerberatung kwh ... skills. the crisis management com- petences taught are situation- and product-oriented and structured in a way that enables the participants in actions to be multipliers in their environment. ...
www.wsnp.rvr.org

Microsoft Word - ECDN_statutes_070712.doc
... they are natural persons or a group of natural persons; - they are established and, eventually, structured and managed in accordance with the law of the country where they are located. the ... new active member. applications for changes in membership category shall be treated in the same way as applications for membership. article 5 membership resignation procedure and effects any member can withdraw ...
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Microsoft Word - rapport visitatiecie 2010.doc
... be done differently. options to consider include improved monitoring of financial conditions; considerations of the way in which exogenous information like sentiment survey-based evidence and more anecdotal evidence can ... spent elsewhere. 2.7 work plan procedure on paper, cpb appears to have a relatively structured procedure to prepare its work plan. in consultation with clients and cpc, the cpb ...
cpb.nl

Two-Tier Labor Markets in the Great Recession: France vs. Spain
... , 1999; cahuc et al., 2006). the rest of the paper is structured as follows. we start by documenting in section 2 the relative ... think that dismissals are justified on economic grounds. proceeding in this way they do not need to satisfy the notice period and, upon ... and pay workers the average wage. these assumptions are a simple way to account for the fact that workers under advance notice generally ...
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Microsoft Word - Notes_AFM clean 300609 FINAL.DOC
... shares and is jointly and severally liable for all our liabilities in respect of the structured products pursuant to a declaration under article the dutch civil code. overview the abn amro ... purchase complex financial instruments as stand-alone investments. they purchase complex financial instruments as a way to reduce risk or enhance yield with an understood, measured, appropriate addition of risk ...
snsbank.nl

Annual-Report-2011.pdf
... inks. triodos bank encourages its customers to communicate with it in an environmentally-friendly way (by telephone, e-mail or the internet); expanding its online product offering, and improving ... system for internal control over financial reporting. financial reporting is the product of a structured process carried out by various functions and branches under the direction and supervision of ...
triodos.nl

Annual Report Triodos-E 2010.indd
... system for internal control over financial reporting. financial reporting is the product of a structured process carried out by various functions and branches under the direction and supervision of ... ceres). gri wants to organise reporting on sustainability in a consistent manner and, in this way, make performance objective and make comparison easier. triodos bank is an organisational stakeholder of ...
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