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1 - 6 van 6 voor whether individuals
Teb Nv 2001 3435
... and establishing long-term relationships. our client portfolio is composed of select group of private individuals. with a broad range of products, teb n.v. offers private banking services to clients ... those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement. an audit includes examining, on a ...
tebnv.nl
Teb N.V. Kapak 2000
... regarding country risks including turkey, booked over the outstanding exposures to turkish banks, corporations and individuals. the regulation of dnb is changed as of december 31, 2000, resulting in the ... those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement. an audit includes, examining, on a ...
tebnv.nl
Teb Nv
... of iceland's landsbanki on october 7, the dutch government increased the deposit guarantee for individuals to eur 100.000 to reestablish depositors' confidence in banks - the dutch government set ... checks regularly if the implemented 'chinese walls' are working properly. furthermore, the compliance officer checks whether the bank is acting in the best interest of its clients. 5. screening policy ...
tebnv.nl
Tebnv Orj
... 's basic strategy is to establish and build long-term relationships with selected companies and individuals in turkey and abroad by providing them with a full range of banking and financial ... . those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement. an audit includes examining, on a test ...
tebnv.nl
TEB NV FR 05.fh9
... oriented financial institutions specialized in both turkish and european financialmarketsandtradefinanceproducts,andtogrow theassetsofitsprivatebankingclienteleofhighnetworth individuals. n.v.'s total assets reached euro 693 million, up from ... implemented chinese walls are working properly. furthermore, the compliance officer checks whether the bank is acting in the best interest of its clients. ...
tebnv.nl
Tebnv2003
... expansion and improvement of its range of products to attract further high net worth individuals that demand reliable service. treasury although financial uncertainty prevailed especially during the first half ... standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement. an audit includes examining, on ...
tebnv.nl
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