Uitvoering Wet Toezicht Kredietwezen 1992

Total Page:16

File Type:pdf, Size:1020Kb

Uitvoering Wet Toezicht Kredietwezen 1992 De Nederlandsche Bank NV Uitvoering Wet toezicht kredietwezen 1992 Verklaringen van geen bezwaar op grond van artikel 26 van de Wet toezicht kredietwezen 1992 (Wtk 1992) In de verslagperiode zijn op grond van artikel 26 Wtk 1992 door de Nederlandsche Bank, vanwege de Minister van Financiën, de volgende verklaringen van geen bezwaar verleend of ingetrokken. Verleend aan Aard van de handeling Betrokken onderneming of instelling Datum afgifte of intrekking van de verklaring van geen bezwaar Art. 23, eerste lid, sub a; vermindering eigen vermogen: CVB Bank NV 19-06-98 Art. 23, eerste lid, sub b; verwerven en houden belang: ABN AMRO Bank NV 33,33% middellijk Neurotec Hochtechnologie GmbH 03-06-98 ABN AMRO Bank NV 100% middellijk ABN AMRO Participaties III BV 03-06-98 Rabobank Nederland 50% middellijk Ontwikkelings- en Exploitatie- 03-06-98 Maatschappij Almere-Haven BV ABN AMRO Bank NV 100% rechtstreeks Dumas LLC 04-06-98 ING Bank NV intrekking Hoco Holding BV 04-06-98 Rabobank Nederland 16,67% middellijk RepIT Beheer BV 05-06-98 RepIT BV RepIT Exploitatie BV ABN AMRO Bank NV 50% middellijk Du-Mal Limited 09-06-98 ABN AMRO Bank NV 50% middellijk Euro Private Life SA 09-06-98 MeesPierson NV zeer tijdelijke deelneming Pharming Group NV 09-06-98 vóór herplaatsing van aandelen ABN AMRO Bank NV intrekking Breevast NV 11-06-98 ABN AMRO Bank NV 24,7% middellijk Computer Partner AG 11-06-98 ABN AMRO Bank NV 11% middellijk Golden Tulip International BV 11-06-98 ABN AMRO Bank NV 38,64% middellijk Overijsselse Participatie 11-06-98 Maatschappij BV ABN AMRO Bank NV intrekking Textielgroep Twenthe NV 11-06-98 ABN AMRO Bank NV 16,67 middellijk Computer Connections Group BV 11-06-98 onder intrekking vorige verklaring van geen bezwaar Van der Hoop Effektenbank NV 100% rechtstreeks Accountantskantoor Drs. 11-06-98 onder intrekking vorige A. Eijkenaar BV verklaring van geen bezwaar Drs. A. Eijkenaar Pensioen BV Van der Hoop Effektenbank NV gekwalificeerde deelneming Click Netherlands BV 11-06-98 Joliette International BV Société Miro S.a.r.l. Fortis Bank Nederland NV 41,73% middellijk VersaTel Telecom BV 12-06-98 MeesPierson NV max. 100% rechtstreeks MeesPierson Guldensfonds 12-06-98 MeesPierson NV 100% middellijk MeesPierson Nominees (Curaçao) NV 12-06-98 MeesPierson NV 20% middellijk Vining Sparks Europe Limited 12-06-98 MeesPierson NV vergroting deelneming in MeesPierson Financial Products GmbH 12-06-98 absolute omvang onder gelijkblijvend relatief belang MeesPierson NV 100% middellijk MeesPierson (GSLA) GmbH 12-06-98 SNS bank Nederland NV 100% middellijk Waterland Financiële Diensten BV 19-06-98 Uit: Staatscourant 1998, nr. 231 / pag. 14 1 Verleend aan Aard van de handeling Betrokken onderneming of instelling Datum afgifte of intrekking van de verklaring van geen bezwaar SNS bank Randstad NV 100% rechtstreeks Waterland Risicobeheer BV 19-06-98 100% middellijk Van Duyn Verzekeringsadviseurs BV ABN AMRO Bank NV vergroting deelneming in ABN AMRO Asset Management 22-06-98 absolute omvang onder (Japan) Limited gelijkblijvend relatief belang Rabobank Nederland 100% middellijk Convexa International BV 23-06-98 Rabobank Nederland 100% middellijk Convexa Real Estate BV 23-06-98 Coöperatieve Rabobank 75% rechtstreeks Deen Makelaardij BV 23-06-98 'Hardenberg' BA ING Bank NV 100% middellijk Maxco Investments Limited 25-06-98 ING Bank NV 100% middellijk Miloco Investments Limited 25-06-98 ABN AMRO BANK NV intrekking IPC Group Limited 26-06-98 ABN AMRO BANK NV intrekking MCC Holding BV 26-06-98 ABN AMRO BANK NV 50% midddelijk Artic Beleggingsmaatschappij BV 26-06-98 ABN AMRO BANK NV 10,26% middellijk Retail Investments Concepts Inc. 26-06-98 ABN AMRO BANK NV 33,35% rechtstreeks Van Heek-Ten Cate Holding BV 26-06-98 30,53 middellijk Van Heek-Ten Cate NV (en haar dochterondernemingen) ABN AMRO BANK NV 40% middellijk Upbox Holding BV 26-06-98 ABN AMRO BANK NV 25% rechtstreeks Kapelaansdijk I BV 26-06-98 Kapelaansdijk II BV ABN AMRO Bank NV vergroting deelneming in ABN AMRO Asset Management 26-06-98 absolute omvang onder (Polska) SA gelijkblijvend relatief belang Friesland Bank Securities NV zeer tijdelijke deelneming Cardio Control NV 30-06-98 in verband met beursintroductie Bank Insinger de Beaufort NV intrekking Insinger de Beaufort Safe Custody BV 30-06-98 Intetgro Financial Services BV Integro Property BV Icotrust BV ABN AMRO Bank NV vergroting deelneming in ABN AMRO Bank Berhad 01-07-98 in absolute omvang onder gelijkblijvend relatief belang Bank Labouchere NV 100% rechtstreeks Labouchere Umbrella Fund 02-07-98 Antilles NV ING Bank NV 100% middellijk NatWest Commercial Services, Inc. 06-07-98 Rabobank Nederland 100% middellijk Rabobank Trade Finance Argenta SA 06-07-98 Rabobank Nederland 100% middellijk Cavelab Pty Limited 06-07-98 Jepway Pty Limited ING Bank NV 26% rechtstreeks ING CHB Securities Investment 08-07-98 & Trust Co. Limited ABN AMRO Bank NV 100% rechtstreeks ABN AMRO Bank (Azerbaizhan) 09-07-98 Limited ABN AMRO Bank NV 100% middellijk Lange Voorhout Investments BV 09-07-98 37,49% rechtstreeks Eagle Picher Inc. De Nationale Investeringsbank NV 100% rechtstreeks Vredezicht 's-Gravenhage 58 BV 09-07-98 De Nationale Investeringsbank NV 100% rechtstreeks Vredezicht 's-Gravenhage 59 BV 09-07-98 De Nationale Investeringsbank NV 100% rechtstreeks Vredezicht 's-Gravenhage 60 BV 09-07-98 De Nationale Investeringsbank NV 100% rechtstreeks Vredezicht 's-Gravenhage 61 BV 09-07-98 De Nationale Investeringsbank NV 100% rechtstreeks Vredezicht 's-Gravenhage 62 BV 09-07-98 De Nationale Investeringsbank NV 50% middellijk De Globe BV 10-07-98 ABN AMRO Bank NV 100% rechtstreeks ABN AMRO Trade Services Limited 13-07-98 ABN AMRO Bank NV 28% middellijk Argus Systems Group AG 13-07-98 ABN AMRO Bank NV 25% rechtstreeks Van der Moolen BV 14-07-98 Uit: Staatscourant 1998, nr. 231 / pag. 14 2 Verleend aan Aard van de handeling Betrokken onderneming of instelling Datum afgifte of intrekking van de verklaring van geen bezwaar Fortis Bank Nederland NV 14,74% middellijk Nimox NV 15-07-98 100% middellijk Nimox Invest BV 53,73% middellijk Apollo Invest BV 39,97% middellijk Nimox II BV 19,63% middellijk Apollo NV (en haar dochterondernemingen) Fortis Bank Nederland NV 15,4% middellijk EC-Gate NV 17-07-98 15,4% middellijk Cyberport Inc. 10,78% middellijk EC-Gate BV 15,4% middellijk EG-Gate Canada Inc. 15,4% middellijk EG-Gate International BV 15,4% middellijk EG-Gate Israel De Lage Landen International BV 100% middellijk Juliana Kruislanden BV 17-07-98 MeesPierson NV vergroting deelneming in Mees Pierson (Schweiz) AG 17-07-98 absolute omvang onder gelijkblijvend relatief belang De Nationale Investeringsbank NV 24,90% rechtstreeks American Marine Advisors Inc. 20-07-98 Effectenbank Ten Cate & Cie NV intrekking Cardio Control NV 20-07-98 ABN AMRO Bank NV vergroting deelneming in ABN AMRO Securities (Morocco) SA 21-07-98 absolute omvang onder gelijkblijvend relatief belang ABN AMRO Bank NV intrekking ABN AMRO Fixed Income Holdings 22-07-98 (UK) Limited ABN AMRO Hoare Govett Sterling Bonds Limited ABN AMRO Securities (UK) Limited Boarman Leasing Limited ABN AMRO Bank NV 25,5% middellijk ABN AMRO Management Sp. Z.o.o. 22-07-98 ABN AMRO Bank Lease Holding NV 25,5% middellijk ABN AMRO Leasing Polska Sp. Z.o.o. 22-07-98 ABN AMRO Bank NV 100% rechtstreeks ABN AMRO Finance (UK) Limited 23-07-98 ABN AMRO Bank NV 50% middellijk Fidarfin Srl 23-07-98 Bafin SpA De Nationale Investeringsbank NV 19,33% rechtstreeks Capital Partners AS 23-07-98 De Nationale Investeringsbank NV 20% middellijk Paragraph II BV 23-07-98 De Nationale Investeringsbank NV 18,5% middellijk Invefin NV 23-07-98 Labourchere NV 20% rechtstreeks Winvest Holding NV 23-07-98 20% middellijk Display Direct BV 20% middellijk Koers-Kompas NV MeesPierson NV 100% middellijk Leamaat Bravo BV 23-07-98 Leamaat Charlie BV ABN AMRO Bank NV 100% middellijk Brazil Equity Fund 24-07-98 Global Emerging Markets Bonds Fund Asia Bond Fund ING Bank NV 100% rechtstreeks Ingvest III BV 30-07-98 33,33% middellijk AIG-FP Michiel de Ruijter U.A. Coöpertieve Rabobank IJmuiden BA gekwalificeerde deelneming Stichting Innovatiefonds MKB 31-07-98 en Coöperatieve Rabobank door uitoefening van IJmond Beverwijk BA zeggenschap Uit: Staatscourant 1998, nr. 231 / pag. 14 3 Verleend aan Aard van de handeling Betrokken onderneming of instelling Datum afgifte of intrekking van de verklaring van geen bezwaar Art. 23, eerste lid, sub c; fusie (door middel van overname activa en passiva): Coöperatieve Rabobank BA te fusie Coöperatieve Raiffeissenbank 'Ameide' 06-07-98 Groot-Ammers BA te Ameide en Coöperatieve Rabobank 'Nieuw-Lekkerland en Streefkerk' BA te Nieuw-Lekkerland Coöperatieve Rabobank BA fusie Coöperatieve Rabobank BA te 06-07-98 te Udenhout Berkel-Enschot Coöperatieve Rabobank 'De Zaan' BA fusie Coöperatieve Rabobank Krommenie- 06-07-98 te Zaandam (thans Coöperatieve Assendelft Noord BA te Krommenie en Rabobank Zaanstreek UA) Coöperatieve Rabobank Assendelft BA te Assendelft Coöperatieve Rabobank Assen e.o. fusie Coöperatieve Rabobank 'Smilde' BA 17-07-98 BA te Assen te Smilde Coöperatieve Rabobank 'Emmen e.o.’ fusie Coöperatieve Rabobank 'De 24-07-98 BA te Emmen Veenmarken' BA te Emmer- Compascuum en Coöperatieve Rabobank BA te Klazinaveen Art. 24, eerste lid; verwerven en houden belang/uitoefenen van zeggenschap: Bank Insinger de Beaufort BV 25,16% middellijk Plan Trust 05-06-98 onder intrekking vorige MeesPierson Management verklaringen van geen bezwaar (Guernsey) Limited De heer I. Kantor Bank Insinger de Beaufort NV 9,73% middellijk The Muses Trust 05-06-98 onder intrekking vorige Theodore Goddard (Jersey) Limited verklaringen van geen bezwaar De heer G.
Recommended publications
  • NLFI Exit Advice ASR Nederland
    Exit advice ASR Nederland NL financial investments 5 November 2015 10 15 20 25 30 35 40 45 50 55 Contents FOREWORD ...................................................................................................................................................... 3 SUMMARY & CONCLUSIONS ............................................................................................................................ 4 HISTORY PARLIAMENTARY DISCUSSION OF ASR SALE ...................................................................................... 8 5 PRECONDITIONS FOR SALE ......................................................................................................................................... 8 PARLIAMENTARY DEBATE SALES ADVICE AUGUST 2013 ................................................................................................... 8 PARLIAMENTARY DEBATE SALES ADVICE MAY 2014 ........................................................................................................ 9 SALES READINESS AND PRICE EXPECTATION .................................................................................................. 10 RESULTS ACHIEVED AND STRATEGY OF ASR ................................................................................................................. 10 10 READINESS FOR A TRANSACTION ............................................................................................................................... 11 Financial ......................................................................................................................................................
    [Show full text]
  • Cross-Border Financial Institutions in the EU: Analysis of Total Assets and Ultimate Ownership
    Directorate-General for Internal Policies Directorate A - Economic and Scientific Policy Policy Department A.: Economic and Scientific Policy and Quality of Life Unit Cross-Border Financial Institutions in the EU: Analysis of Total Assets and Ultimate Ownership Briefing Note IP/A/ECON/NT/2008-10 PE 408.550 Only published in English. Author: Josina KAMERLING Policy Department Economy and Science DG Internal Policies European Parliament Rue Wiertz 60 - ATR 00L046 B-1047 Brussels Tel: +32 (0)2 283 27 86 Fax: +32(0)2 284 69 29 E-mail: [email protected] Arttu MAKIPAA Policy Department Economy and Science DG Internal Policies European Parliament Rue Wiertz 60 - ATR 00L042 B-1047 Brussels Tel: +32 (0)2 283 26 20 Fax: +32(0)2 284 69 29 E-mail: [email protected] Manuscript completed in August 2008. The opinions expressed in this document do not necessarily represent the official position of the European Parliament. Reproduction and translation for non-commercial purposes are authorised provided the source is acknowledged and the publisher is given prior notice and receives a copy. Rue Wiertz – B-1047 Bruxelles - 32/2.284.43.74 Fax: 32/2.284.68.05 Palais de l‘Europe – F-67000 Strasbourg - 33/3.88.17.25.56 Fax: 33/3.88.36.92.14 E-mail: [email protected] IP/A/ECON/NT/2008-10 PE 408.550 Table of Contents 1. The Data on Financial Institutions in EU27 ......................................................................1 2. Largest Financial Institutions in Europe (Tables 1-5) .......................................................2
    [Show full text]
  • Bank of England List of Banks
    LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 31 October 2017 (Amendments to the List of Banks since 30 September 2017 can be found on page 5) Banks incorporated in the United Kingdom Abbey National Treasury Services Plc DB UK Bank Limited ABC International Bank Plc Diamond Bank (UK) Plc Access Bank UK Limited, The Duncan Lawrie Limited (Applied to cancel) Adam & Company Plc ADIB (UK) Ltd EFG Private Bank Limited Agricultural Bank of China (UK) Limited Europe Arab Bank plc Ahli United Bank (UK) PLC AIB Group (UK) Plc FBN Bank (UK) Ltd Airdrie Savings Bank FCE Bank Plc Al Rayan Bank PLC FCMB Bank (UK) Limited Aldermore Bank Plc Alliance Trust Savings Limited Gatehouse Bank Plc Alpha Bank London Limited Ghana International Bank Plc ANZ Bank (Europe) Limited Goldman Sachs International Bank Arbuthnot Latham & Co Limited Guaranty Trust Bank (UK) Limited Atom Bank PLC Gulf International Bank (UK) Limited Axis Bank UK Limited Habib Bank Zurich Plc Bank and Clients PLC Habibsons Bank Limited Bank Leumi (UK) plc Hampden & Co Plc Bank Mandiri (Europe) Limited Hampshire Trust Bank Plc Bank Of America Merrill Lynch International Limited Harrods Bank Ltd Bank of Beirut (UK) Ltd Havin Bank Ltd Bank of Ceylon (UK) Ltd HSBC Bank Plc Bank of China (UK) Ltd HSBC Private Bank (UK) Limited Bank of Cyprus UK Limited HSBC Trust Company (UK) Ltd Bank of Ireland (UK) Plc HSBC UK RFB Limited Bank of London and The Middle East plc Bank of New York Mellon (International) Limited, The ICBC (London) plc Bank of Scotland plc ICBC Standard Bank Plc Bank of the Philippine Islands (Europe) PLC ICICI Bank UK Plc Bank Saderat Plc Investec Bank PLC Bank Sepah International Plc Itau BBA International PLC Barclays Bank Plc Barclays Bank UK PLC J.P.
    [Show full text]
  • Koninklijke Boskalis Westminster Nv
    P.O. Box 43, 3350 AA Papendrecht, The Netherlands Telephone +31 78 6969 000, telefax +31 78 6969 555 Press release NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN THE UNITED STATES, CANADA, JAPAN, SOUTH AFRICA OR AUSTRALIA Boskalis successfully raises EUR 230 million through equity offering Papendrecht, 10 December 2009 Royal Boskalis Westminster N.V. (Boskalis) has successfully raised EUR 230 million of equity. A total number of 9,019,606 new ordinary shares (the Shares) were placed, 4,913,568 through an accelerated bookbuild offering (the Offering) and 4,106,038 through a private placement (the Private Placement) with Boskalis’ large shareholders HAL Investments and Delta Lloyd Group. The Shares have been placed at a price of EUR 25.50 per share. The proceeds of the equity offering will be used to partly finance the intended public offer for Smit Internationale N.V. (see press releases 12 November and 7 December 2009). Allocation of the Shares has taken place today, 10 December 2009. The payment for and issue and delivery of the Shares is expected to take place on 15 December 2009. The Shares to be issued in the Offering are expected to be admitted to listing on Euronext Amsterdam by NYSE Euronext on 15 December 2009. It is expected that the Shares to be issued to HAL Investments and Delta Lloyd will be admitted to listing on Euronext Amsterdam by NYSE Euronext within a 90 day period from their issuance. After settlement of the Offering and the Private Placement, Boskalis’ total number of outstanding shares will consist of 98,651,289 shares.
    [Show full text]
  • Deep Learning of Bank Stress in the News
    Detect & Describe: Deep learning of bank stress in the news Samuel Ronnqvist¨ Peter Sarlin Turku Centre for Computer Science – TUCS Department of Economics Department of Information Technologies Hanken School of Economics, Helsinki, Finland Abo˚ Akademi University, Turku, Finland RiskLab Finland sronnqvi@abo.fi Arcada University of Applied Sciences peter@risklab.fi Abstract—News is a pertinent source of information on finan- rely on manually-crafted dictionaries of sentiment-bearing cial risks and stress factors, which nevertheless is challenging to words. While such analysis can provide interesting insight as harness due to the sparse and unstructured nature of natural pioneering work on processing expressions in text to study text. We propose an approach based on distributional semantics risk, the approach is limiting as dictionaries are cumbersome and deep learning with neural networks to model and link text to adapt to specific tasks and generally incomplete. to a scarce set of bank distress events. Through unsupervised training, we learn semantic vector representations of news articles as predictors of distress events. The predictive model that we learn Data-driven approaches, such as Wang & Hua [23] pre- can signal coinciding stress with an aggregated index at bank or dicting volatility of company stocks from earning calls, may European level, while crucially allowing for automatic extraction avoid these issues. Their method, although allegedly providing of text descriptions of the events, based on passages with high good predictive performance gains, offers only limited insight stress levels. The method offers insight that models based on other into the risk-related language of the underlying text data. It types of data cannot provide, while offering a general means for also leaves room for further improvements with regards to interpreting this type of semantic-predictive model.
    [Show full text]
  • Verplichtinger)
    --~--V_o_orwaardelijke verplichtinger) 47 .1 Voorwaardelijke verplichtingen gerelateerd Beelndlgde procedures aan gerechtelijke procedures In Nederland zijn definitieve uitspraken gedaan (i) op 6 december De Ageas Groep is, zoals vele andere financiele groepen, ge­ 2013 met betrekking tot wanbeleid door Fortis N.V. op diverse tijd­ daagde in een aantal vorderingen, geschillen en rechtszaken die stippen in de periode 2007 - 2008 en (ii) op 4 maart 2014 met een gevolg zijn van de normale bedrijfsvoering. betrekking tot het handhaven van de door de AFM opgelegde boe­ tes inzake misleidende communicatie over solvabiliteit gerela­ Bovendien, als gevolg van de gebeurtenissen en ontwikkelingen teerde zaken in juni 2008. Geen van deze rechtszaken leidde ech­ die hebben plaatsgevonden met betrekking tot de voormalige For­ ter tot een beslissing over mogelijk financiele compensatie die het tis-groep tussen mei 2007 en oktober 2008 (zoals acquisitie van onderwerp van debat is in lopende procedures. Bijkomende AFM delen van ABN AMRO en kapitaalverhoging in september/oktober boetes inzake de communicatie over de subprime blootstelling 2007, aankondiging van het solvabiliteitsplan in juni 2008, desin­ van Fortis in september 2007 we rd en definitief op 14 februari 2014 vestering van de bankactiviteiten en de Nederlandse verzeke­ vernietigd. ringsactiviteiten in september/oktober 2008) is Ageas betrokken of kan het warden betrokken bij een aantal gerechtelijke procedures II Lopende procedures en een strafrechtelijke procedure in Belgie. 1. Administratieve procedure in Belgie Ageas ontkent dat het foutief gehandeld zou hebben en zal elke De Belgische Autoriteit voor Financiele Diensten en Markten aantijging voor de rechtbank betwisten. Als deze juridische acties (FSMA) heeft een onderzoek ingesteld inzake Fortis' externe com­ succesvol zouden blijken, zouden zij een grate impact kunnen municatie in het tweede kwartaal van 2008.
    [Show full text]
  • Second Update to the 2014 Registration Document and Half Year Financial Report Filed with the Amf on August 3, 2015
    SECOND UPDATE TO THE 2014 REGISTRATION DOCUMENT AND HALF YEAR FINANCIAL REPORT FILED WITH THE AMF ON AUGUST 3, 2015 Registration document and annual financial report filed with the AMF (Autorité des Marchés Financiers) on March 6, 2015 under No. D.15-0107 First update filed with the AMF (’Autorité des Marchés Financiers) on April 30, 2015 under No. D.15-0107 sous le numéro D.15-0107-A01 The English language version of this report is a free translation from the original, which was prepared in French. All possible care has been taken to ensure that the translation is accurate presentation of the original. However, in all matters of interpretation, views or opinion expressed in the original language version of the document in French take precedence over the translation. Société Anonyme (Public Limited Company) with capital of 2,492,372,484 euros Head office : 16 boulevard des Italiens, 75009 PARIS R.C.S.: PARIS 662 042 449 BNP PARIBAS – SECOND UPDATE TO THE REGISTRATION DOCUMENT 1. HALF YEAR MANAGEMENT REPORT .................................................................................................... 3 2. GOVERNANCE ......................................................................................................................................... 67 3. FINANCIAL INFORMATION AS AT 30 JUNE 2015 ................................................................................ 68 4. RISKS AND CAPITAL ADEQUACY (UNAUDITED) ............................................................................. 152 5. ADDITIONAL INFORMATION ...............................................................................................................
    [Show full text]
  • Philanthropy Services by Dutch Banks: Creating Impact for Colleagues, Clients and Charities
    Philanthropy services by Dutch banks: Creating impact for colleagues, clients and charities Philanthropy services by Dutch banks: Creating Impact for Colleagues, Clients and Charities Jacqueline Detiger (www.betergeven.nl) Joining forces for more impact In October 2015 four Dutch Charity Desks at banks offering philanthropy services to wealthy clients set up the FAFI network (the name derives from Philanthropy Advice by Financial Institutions). The aim of this cooperation is to meet regularly to share best practices, new perspectives and research results so as to improve knowledge and insights in philanthropy and to be able to expand the number of clients making use of philanthropy advice. Jacqueline Detiger ecent research in the Netherlands shows Banks provide this service because customers that wealthy individuals are looking for show a keen interest in it and it is part of these ways to give more strategically. Charity banks’ DNA. Guus Loomans of Rabobank states: desks of banks provide this service. In the “We have a long tradition of giving through our Rend, it is all about helping clients with their giving foundation and through our employee giving plan and to increase the number of clients investing in fund. Giving is in the DNA of our Cooperative charities: making the pie bigger for everyone! Bank. To be able to support our clients with philanthropy we started our Charity Management We even have a verb for joining forces so as to get Services eight years ago.” Andrew Mackay of positive results that are beneficial for everybody. Van Lanschot Charity Service remarks: “The client is asking us about giving and social investing.
    [Show full text]
  • A Nnual R Epo Rt 2 0 0 9 Fortis Bank Sa/Nv
    Fortis Bank sa/nv - Annual Report 2009 Fortis Bank sa/nv Annual Report 2010 Introduction The 2010 Annual Report of Fortis Bank contains both the Consolidated and the Non-consolidated Financial Statements, preceded by the Report of the Board of directors, the Statement of the Board of directors and a section on Corporate Governance including the composition of the Board of directors. The audited Fortis Bank Consolidated Financial Statements 2010, with comparative figures for 2009, prepared in accordance with International Financial Reporting Standards (IFRS) as adopted by the European Union, are followed by the audited Non-consolidated Financial Statements 2010 of Fortis Bank SA/NV, prepared based on the rules laid down in the (Belgian) Royal Decree of 23 September 1992 on the annual accounts of credit institutions. All amounts in the tables of these Financial Statements are denominated in millions of euros, unless stated otherwise. Because figures have been rounded off, small differences with previously reported figures may occur. Certain reclassifications have been made with regard to the prior year’s Financial Statements in order to make them comparable to the presentation for the year under review. We refer to the note 8.k. “Comments on change of presentation” for more information on the representation of the Balance sheet as at 31 December 2009 and the Profit or loss account of the year 2009. Fortis Bank SA/NV is the legal name of the company and the commercial activities in Belgium are performed under the brand name BNP Paribas Fortis. Fortis Bank refers in the Consolidated Financial Statements to Fortis Bank SA/NV consolidated situation except if stated otherwise.
    [Show full text]
  • 2018 Transparency Report Deloitte Accountants B.V. Aspire with Assurance Date Published Sept 28, 2018
    0 2018 Transparency Report Deloitte Accountants B.V. Aspire with assurance Date published Sept 28, 2018 0 2018 Transparency Report | Regulatory context Regulatory context This Transparency Report has been prepared in accordance with Article 13 of the Regulation No 537/2014 of the European Parliament and of the Council of 16 April 2014 (The EU Audit Regulation). The EU Audit Regulation came into force on 17 June 2016 and requires publication of an annual Transparency Report by audit firms that perform statutory audits of public interest entities. It supersedes the provisions of the ‘Wet toezicht accountantsorganisaties (Wta)’. This Transparency Report relates to our principal activities in the Netherlands for the financial year ending May 31, 2018 unless otherwise stated. 1 2018 Transparency Report | Contents Contents Leadership message – Report from the Executive Board of Deloitte Accountants B.V. 2 Leadership message – Report from the supervisory board of Deloitte Coöperatief U.A. 5 Deloitte network 9 Developing leadership – Talent 14 What Deloitte Audit & Assurance brings to capital markets 19 External and internal audit quality monitoring 22 Independence, ethics, and additional disclosures 37 Appendices 42 Appendix A | EU EEA audit firms 43 Appendix B | Financial information 46 Appendix C | Public interest entities 47 Appendix D | Status of implementation of NBA Measures 51 2 2018 Transparency Report | Leadership message – Report from the Executive Board of Deloitte Accountants B.V. Leadership message – Report from the Executive Board of Deloitte Accountants B.V. For Deloitte making an impact that matters means • Our Quality, with significant investments in, for that we focus on delivering independent high example, (i) further bolstering root cause quality audits and are dedicated to pursuing analyses to properly understand and develop opportunities and addressing challenges to meet leading practices; (ii) the global Audit Quality the expectations of the public interest.
    [Show full text]
  • De Nederlandsche Bank Nv
    DE NEDERLANDSCHE BANK NV Uitvoering Wet toezicht kredietwezen 1992 Verklaringen van geen bezwaar op grond van artikel 26 van de Wet toezicht kredietwezen 1992 (Wtk 1992) In de verslagperiode zijn op grond van artikel 26 Wtk 1992 door de Nederlandsche Bank, vanwege de Minister van Financiën, de volgende verklaringen van geen bezwaar verleend of ingetrokken. Verleend aan: Aard van de handeling: Betrokken onderneming Datum afgifte of of instelling intrekking van de verklaring van geen bezwaar Art. 23, eerste lid, sub b; deelneming Amsterdam International Bank 50% rechtstreeks DBTC Effectenbewaarbedrijf B.V. 01-11-1999 and Trust Company B.V. Rabobank Nederland 100% middellijk Isacle Investments B.V. 04-11-1999 Westland/Utrecht 100% middellijk C.V. Obligo 04-11-1999 Hypotheekbank N.V. ABN AMRO Bank N.V. 100% middellijk ABN AMRO International Treasury 05-11-1999 Securities Company Kft ABN AMRO Bank N.V. 33% middellijk ECT Beheer B.V. 05-11-1999 ABN AMRO Bank N.V. 12,6% middellijk Infomedas, Agencia de Valores S.A. 05-11-1999 ABN AMRO Bank N.V. 22,3% middellijk Balzac Participation S.A. 05-11-1999 ABN AMRO Bank N.V. 20% middellijk Stichting NavPart 05-11-1999 ABN AMRO Bank N.V. 20% middellijk NavPart I B.V. 05-11-1999 ABN AMRO Bank N.V. 20% middellijk NavPart II B.V. 05-11-1999 ABN AMRO Bank N.V. 33% middellijk Darfeuille Associés S.A. 05-11-1999 ABN AMRO Bank N.V. 20% middellijk Plus Intergration Supply Chain Solutions B.V. 05-11-1999 Rabobank Nederland 50% middellijk Geronimo B.V.
    [Show full text]
  • Registered Delegates for the ICMA AGM & Conference As at June 6
    Registered delegates for ICMA AGM and Conference in Berlin as at June 6, 2014 Company Title First Name Surname Job title Aareal Bank AG Mr. Jan Kopp Director Operations Legal & Documentation Aargauische Kantonalbank Mr. Peter Pastor SL Treasury & Trading ABB Capital B.V. Mrs. Céleste Tchetgen Vogel Senior Counsel Finance ABN AMRO Bank N.V. Mr. Philip Brutsche Managing Director, Fixed Income & Rates Sales ABN AMRO Bank N.V. Mr. Roland Kepel Head of Fixed Income Sales ABN AMRO Bank N.V. Ms. Ingrid Out Fixed income network sales ABN AMRO Bank N.V. Mr. Bart-Jan van der Noord Sales Advisor ABN AMRO Bank N.V. Mr. Eric Wilde Senior Sales Advisor ACI - The Financial Markets Association Mr. Jean-Pierre Ravisé Managing Director AFS Interest B.V. Mr. Rutger Jakobsen Director Fixed Income AFS Interest B.V. Mr. Boele van der Linden Fixed Income Sales Allen & Overy LLP Mr. Berthold Kusserow Partner Allen & Overy LLP Mr. Patrick Scholl Counsel Allianz Global Investors Europe GmbH Mr. Burkhard Ober Head of Allianz SE, European Affairs Office Brussels Anbima-Brazilian Financial and Capital Market Association Mr. Inô Gazotti Bonds and derivatives markets representation manager Arab African International Bank Mr. Omar Khattab General Manager - Group Treasurer / Dealing Room Arab African International Bank Mrs. Nevine Sabbour Assistant Managing Director - Head of Business Strategies & Finance Group Ashurst LLP Ms. Anna Delgado Partner Ashurst LLP Mr. Francis Kucera Partner Asian Development Bank (ADB) Mr. Thierry de Longuemar Vice President - Finance and Risk Management Association for Financial Markets in Europe (AFME) Mr. Rick Watson Head of Capital Markets Australia and New Zealand Banking Group Limited Mr.
    [Show full text]