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1 - 6 van 6 voor swift code
Teb Nv 2001 3435
... netherlands and comply with the financial reporting requirements included in part 9, book netherlands civil code. deloitte touche accountants amsterdam, august n.v. annual report page 26 tuerk ekonom bankasi a ... maslak 80670 stanbul turkey telephone + facsimile website www.tebnv.nl e-mail info tebnv.nl swift tebunl2a telex 18963 reuters dealing teba
tebnv.nl
Teb N.V. Kapak 2000
... upgraded its existing banking application software, but it has also employed more applications (such as swift, reuters, fax telex server, security access systems, etc.) in order to enhance the efficiency ... and comply with the financial reporting requirements included in part 9, book netherlands civil code. amsterdam, may 31, 2001 ernst young accountants the economy bank n.v. auditors' report ...
tebnv.nl
untitled
... which enables our clients to see their account movements and the supporting documents of transfers (swift copies), we have seen an increase in fee income. we aim to further increase the ... if irregularities are identified, suspicious transactions are reported to regulatory bodies. 3. code of conduct we have implemented a code of conduct which includes regulations to which staff members must adhere ...
tebnv.nl
Tebnv2003
... arises from inadequate compliance with legal obligations concerning the regulations, standards as well as the code of conduct rules and or reporting requirements of supervisory authorities. teb n.v. is profoundly ... used for transferring funds between banks has been adopted. swift has been successfully updated to a more recent and more secure version called swift net. the move to the new premises will ...
tebnv.nl
Microsoft Word - MBreport2010-08-04Final _final_.doc
... quality improvements, both internally and externally. in 2011, a major swift upgrade is planned as well as two projects for automation ... the bank's critical applications. the dutch banking code the dutch banking code (the code) was adopted by the dutch banking association (nvb) ... what would be required to comply with the code. in line with the code's requirements, here follows an overview of the ...
tebnv.nl
TEB NV Management Board Report 2011.pdf
... as we strive continuously for quality improvement and increased efficiency. in 2011, a major swift upgrade was implemented and a project for automation of outgoing payment transactions was finalized. ... is now more transparent and more traceable. ix. the dutch banking code corporate governance the dutch banking code (the code) was adopted by the dutch banking association (nvb) in september 2009 ...
tebnv.nl
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