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... ) has enabled the bank to grow a secondary market network. for the year 2007, the department will pursue the creation of added value by means of expert knowledge in financial institutions' products ... ) cdd and kyc procedures are important for protecting the bank's reputation and integrity by ensuring that we do not become involved in, or are used for money laundering. this protection is achieved ...
tebnv.nl
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... restricted themselves in extending busi- ness with each other, making access to money market advances for corporate customers diffi- cult. n.v. prospered from this situation due to ... for a major part to russian corporates and financial institutions, the bank is partly subject to country risk. the maximum credit risk exposure is the positive replacement value for derivatives and carrying value for ...
atbank.nl
20100609140407 GBI AnnualReport2009 pdf
... and its fast, accurate, innovative and personalized services. emphasis is put on creating added value for clients by providing reliable market guidance with a view of attaining long-term asset ... the bank to target counterparts; and to diversify gbi's wholesale funding capabilities through money market borrowings as well as documentary bilateral facilities. additionally, fi continued to handle gbi' ...
garantibank.nl
ar2008.pdf
... central banks were forced to cut short-term interest rates to decrease the tension in money markets, and to report ofthe managing board report ofthe managing board prevent a potential recession ... , tailored to meet each client's individual requirements.the emphasis was put on creating added value for gbi's clients by providing reliable portfolio and risk management guidance.risk aversion was the ...
garantibank.nl
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Doku_Con_Juni05_s1_33.qxp
... regular tendency for myopic financial behaviour even among sophisticated individuals.21 ferguson concludes that neoclassical econo- mics with its strong assumptions on rational behaviour is of limited explanatory value for real ... than those who did not find the class helpful. the most common strategies for setting money aside for ida depo- sits were changes in consumption behaviour. 70% of the poor ...
www.wsnp.rvr.org
Microsoft Word - Expert Recs and the Euro Model (Inaugural Lecture) v4 FINAL 12-10-2010.doc
... a discharge of most remaining debt. in addition to applying the value of whatever few non-exempt assets the debtor might have, ... to debtors and not necessarily designed just to protect and maximise value for creditors, but, on the other hand, a debtor's entire ... period and the amount of money that the debtor is allowed to keep. second, better support for debtors during court proceedings was noted ...
www.wsnp.rvr.org
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NVB IG SEPA Credit Transfer
... remittance information, to enable reconciliation by the creditor upon receipt of the amount of money. if the business context requires the use of a creditor reference or a payment ... the dutch structured communication is used (indicated through the issuer value cur ) the reference must be compliant with the rules for the structured communication ( betalingskenmerk ). 2.127 invoicer message element ...
ing.nl
company engagement report 2012 pdf
... governance performance in order to increase awareness, motivate change and ensure long-term shareholder value. companies usually welcome engagement with triodos and it often stimulates positive change. this report ... for which the us has applied sanctions, such as cuba, iran and syria. in 2012 standard chartered has made a first settlement of 275 million with us authorities, among others for money ...
triodos.nl
Annual-Report-2011.pdf
... means that we offer products and services that directly promote sustainability. money plays a leading role in this because using money consciously means investing in a sustainable economy. this in turn ... in 2011, an internal market for the buying and selling of depository receipts for shares continued to operate effectively. at the end of 2011, the net asset value for each depository receipt was ...
triodos.nl
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AEGON Annual Report 2007.pdf
... for the group. aegon usa markets a range of institutional products to pension and retirement funds, money ... for aegon, however, there's no such thing as growth for growth's sake. of course, we want to grow. but if we are to create lasting value for ...
aegon.nl
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