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INFORMATION MEMORANDUMName of the ProgrammeDEXIA CREDIT LOCAL
Guaranteed EuroCommercial Paper Program
benefiting from an unconditional and irrevocable
first demand guarantee by the States of Belgium,
France
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What is programme - dexia?
Programme - dexia is a compliance program required by certain authorities to be filed by organizations as a part of regulatory requirements.
Who is required to file programme - dexia?
Organizations designated by the authorities to comply with the regulatory requirements are required to file programme - dexia.
How to fill out programme - dexia?
Programme - dexia must be filled out by providing detailed information on the organization's compliance measures, risk assessment, and internal control mechanisms.
What is the purpose of programme - dexia?
The purpose of programme - dexia is to ensure that organizations have effective compliance programs in place to prevent violations of regulations and laws.
What information must be reported on programme - dexia?
Information such as compliance policies, procedures, training programs, monitoring processes, and reporting mechanisms must be reported on programme - dexia.
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