Supervision act 

11 - 20 van 28 voor supervision act

untitled
... including associated companies as referred to in section the financial supervision act (wet op het financieel toezicht) in the five years prior ... relationships or other relations with individuals under his or her supervision or due to important circumstances as specified in the ... external auditor. 3.8. supervision of the group's policy related to tax planning. 3.9. supervision of the financing of ...
triodos.nl

ATB annual report 2010.pdf
... of managing directors statement by the board of managing directors ex article the financial supervision act. to our knowledge 1. the financial statements give a true and fair view of ... key employees. the four-eye principle, training, specific procedures and directives, segregation of duties, supervision and last but not least monitoring of complaints received from clients and counterparties. ...
atbank.nl

over tebnv ENG
... n.v. is a fully licensed bank with license number 12000039 and is subject to supervision of de nederlandsche bank n.v. (the dutch central bank) as well as the afm ... by banks that are in possession of a banking license granted under the dutch financial supervision act (wft). the banking code therefore applies to the economy bank n.v. banking code sepa ...
tebnv.nl

Waarschuwingslijst boiler rooms | AFM
... to article 92 para. 11 first sentence of the 2007 wertpapieraufsichtsgesetz (wag 2007; securities supervision act), the austrian financial market authority (fma) may disclose to the general public by ... to article 92 para. 11 first sentence of the 2007 wertpapieraufsichtsgesetz (wag 2007; securities supervision act), the austrian financial market authority (fma) may disclose to the general public by ...
afm.nl

general_conditions_liquidity_management_account_228258_0512_tcm7-121335.pdf?id 20130327044549
... liquidity management account by parties who are , according to the decree on prudential financial supervision act, regarded as professional money market participants. 3.3. an obligatory first payment must ... institutions and financial institutions. ing is also under the supervision of the dutch competition authority (nma). for information about supervision of ing, contact (www.dnb.nl), the afm ( ...
ing.nl

conditions_zakelijke_spaarrekening_ibp_or_eb_264923_0912_tcm7-121329.pdf?id 20130327044549
... to use this account by parties who are, according to the decree on prudential financial supervision act, regarded as professional money market participants. 4.2 you may open only one zakelijke ... institutions and financial institutions. ing is also under the supervision of the netherlands competition authority (nma). for information about the supervision of ing, please contact dnb (www.dnb.nl), the ...
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Document
... ec (the prospectus directive) and has been prepared in accordance with article the financial supervision act (wet op het financieel toezicht, the fsa) and the rules thereunder. this prospectus has ... reference - 20 use of proceeds - 21 description of the issuer - 22 description of the supervision and regulation - 42 characteristics of the depository receipts and underlying shares - 43 the offering - ...
triodos.nl

Annual report 2011.pdf
... managing directors statement by the board of managing directors pursuant to section the financial supervision act. to our knowledge 1. the financial statements give a true and fair view of ... key employees. the four-eyes principle, training, specific procedures and directives, segregation of duties, supervision and last but not least monitoring of complaints received from clients and counterparties. ...
atbank.nl

Waarschuwingslijst buitenland | AFM
... to article 92 para. 11 first sentence of the 2007 wertpapieraufsichtsgesetz (wag 2007; securities supervision act), the austrian financial market authority (fma) may disclose to the general public by ... to article 92 para. 11 first sentence of the 2007 wertpapieraufsichtsgesetz (wag 2007; securities supervision act), the austrian financial market authority (fma) may disclose to the general public by ...
afm.nl

staalbankiers - us patriot act certification.pdf
... ofthe united states code, as added by sections 313 and 319(b) ofthe usa patriot act of2001 (public law 107-56). this certification should be completed by any foreign bank that ... union, or foreign bank is authorized to conduct banking activities. foreign bank is subject to supervision by , (insert banking authority), the same banking authority that regulates the depository institution, credit union ...
staalbankiers.nl