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1 - 10 van 11 voor policy coordination
ar2001.pdf
... maintain its competitive advantage. volumesachieved(euromillions) forfaiting volumes financial institutions international branch coordination financial institutions in further strengthened its ties with correspondent bank clients by ... garantibank international n.v.has a significant influence on commercial and financial policy are stated at net asset value determined in conformity with the accounting ...
garantibank.nl
03/8139_Jaarverslag binnen 2002
... advantage. report ofthe executive board 16 report ofthe executive board financial institutions international branch coordination financial institutions the year 2002 was a challenge for the financial services industry. ... interests in which the bank has a significant influence on commercial and financial policy are stated at net asset value determined in conformity with the accounting policies ...
garantibank.nl
20100608114036__risk2009.pdf
... capital adequacy at board level. the risk management committee (rmc) has the responsibility for coordination of risk management activities within gbi; rmc reports directly to the audit and risk ... risk is communicated with and implemented in all business lines. key elements in this policy are know your customer principles, delegating tasks and responsibilities, issuing clear policies, procedures and ...
garantibank.nl
20100609140407 GBI AnnualReport2009 pdf
... be best described as a holistic approach, where all risks are defined and analyzed in coordination with their implications on the business decisions and interactions with other types of risks. ... board garantibankinternationaln.v.annualreport2009 22 liquidity risk the main objective of gbi's liquidity risk policy is to maintain sufficient liquidity in order to ensure safe and sound operations. alco ...
garantibank.nl
UGBI jaarversl. 2000 binnenw.
... year 2001 presents great challenges to be met by policy makers and the turkish financial system. the policy makers will have to act decisively to retain fiscal ... international branch coordination financial institutions ugbi bank re-organized its financial institutions department and integrated this important activity with its newly established international branch coordination department in ...
garantibank.nl
ar2006.pdf
... managing director and the executive director of credits, has the ultimate responsibility of the coordination of the risk management activities within the bank and reports directly to the supervisory ... risk is communicated to and implemented in all business lines. key elements in this policy are know-your-customer principles,delegating tasks and responsibilities,issuing clear policies,procedures and ...
garantibank.nl
ar2008.pdf
... management policies were strictly adhered to. strict implementation of the know-your-customer policy, and thorough due diligence procedures at the client acceptance stage and following close ... themonitoringofrisksandcapitaladequacyon theboardlevel. the risk management committee (rmc) has the responsibility of the coordination of the risk management activities within the bank and reports directly to ...
garantibank.nl
ar2007.pdf
... levels within the organization.the risk management committee (rmc) has the ultimate responsibility of the coordination of the risk management activities within the bank and reports directly to the supervisory board ... and referring to rj 140,that stipulates that a change in accounting policy is required if the new accounting policy gives better or more appropriate insight, gbi has decided to change ...
garantibank.nl
risk2008.pdf
... risks and capital adequacy at board level. the risk management committee (rmc) is responsible for coordination of risk management activities within the bank; rmc reports directly to the audit and risk ... with country of the obligor and parental support. the final override is the transfer risk policy, which caps the foreign currency rating, based on the country ceiling of the counterpartys country ...
garantibank.nl
20110623132908__risk2010v2.pdf
... and capital adequacy at board level. the risk management committee (rmc) is responsible for coordination of risk management activities within the bank and reports directly to the audit and ... risk is communicated with and implemented in all business lines. key elements in this policy are know your customer principles, delegating tasks and responsibilities, issuing clear policies, procedures and ...
garantibank.nl
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