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1 - 5 van 5 voor third party
binnenwerk ATbank.indd
... committee based on an extensive checklist. furthermore, all the payments are screened daily against denied party lists, and all incoming and outgoing payments above a certain amount are reviewed monthly ... of interest and expenses paid in respect of fees for banking services supplied by third parties. banking services relate largely to money transfer activities. 2008 % 2007 % trade finance fees ...
atbank.nl
untitled
... board. credit risk credit risk represents all forms of counter party exposure, namely where counter parties default on their obligations to ... mitigate cre- dit risk management has established limits per counter party and the weekly credit committee meetings. furthermore, as the ... from fees received in respect of banking services supplied to third par- ties, insofar as they do not have the ...
atbank.nl
ATbank compleet 2009.indd
... of the risk management and compliance departments, which operate independently from commercial activities. the third line is the internal audit function. the bank uses derivative transactions to hedge foreign ... based on an extensive checklist. furthermore, all the payments are screened daily against denied party lists, and all incoming and outgoing payments above a certain amount are reviewed ...
atbank.nl
ATB annual report 2010.pdf
... of the risk management and compliance departments, which operate independently from commercial activities. the third line is the internal audit function. the bank continues to use derivative transactions to ... committee based on an extensive checklist. furthermore, all payments are screened daily against denied party lists, and all incoming and outgoing payments above a certain amount are reviewed ...
atbank.nl
Annual report 2011.pdf
... of the risk management and compliance departments, which operate independently from commercial activities. the third line is the internal audit function. notes to the consolidated financial statements as at ... the small number of counterparties in the bank's loan portfolio the individual counter party concentration capital charge reflects sector concentration as well. the bank applies the nace ...
atbank.nl
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