Contents Introduction Management report Appendices Corporate governance Consolidated Financial Statements Company Financial Statements
Status category:
investigation
client acknowledges issue
insufficient evidence
client willing to improve policy/behavior
client is taking action
client has resolved issue
client has improved policy/behaviour
authorities involved
client relationship terminated
engagement stopped
Description:
investigation is required to better understand the nature and extent of the problem and to gain more insight into the
necessary or desired improvement
there is agreement on the facts of the issue
there is insufficient certainty that the client is causing the problem or can contribute to reducing or resolving it
there is agreement on how an improvement can be achieved
a dispute between parties is under consideration by or requires the action or decision of a government agency or court of
law; the dialogue is suspended
the client has shown insufficient progress and the bank has taken steps to end the relationship
in case of prospective clients: the prospect is unwilling to act in accordance with our policies; in case of a client
relationship: the link between Rabobank and the client or the issue no longer exists
Rabobank Annual Report 2017 - Appendices
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