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1 - 10 van 11 voor position and tasks
ar2001.pdf
... and its aftermath, the department carried out succesfully the important function of risk monitoring and management. owing to its low risk,highly customer driven and cash rich strategy and position ... . key elements in this policy are know your customer principles, delegate tasks and responsibilities, issue procedures and directives, segregate duties, at least four-eyes principle, carry out ...
garantibank.nl
03/8139_Jaarverslag binnen 2002
... of applied strategies,developments in the emerging markets in general and inturkey in parti- cular,our european presence and our position towards competitors.permanent items on the agenda were the ... in this policy are the know your customer principle,delegation of tasks and responsibilities, the issuance of procedures and directives, the segregation of duties,a minimum of four-eyes principle ...
garantibank.nl
20100608114036__risk2009.pdf
... key elements in this policy are know your customer principles, delegating tasks and responsibilities, issuing clear policies, procedures and directives, segregation of duties, four-eyes principles, carrying out ... allow applying shocks with different magnitudes on the liquidity position of gbi. scenarios are driven based on bank-specific and market specific liquidity squeezes. in addition, cash ...
garantibank.nl
20100609140407 GBI AnnualReport2009 pdf
... and stf windows. the com- position clearly demonstrates sector diversification owing to our efforts to expand further in energy, such as coal and fuels, agri-commodities such as fertilizers, grains and edible oil, and ... and implemented in all business lines. key elements in this policy are know your customer prin- ciples, delegating tasks and responsibilities, issuing clear policies, procedures and ...
garantibank.nl
UGBI jaarversl. 2000 binnenw.
... the risk monitoring and analysis functions are the crucial tasks of the financial institutions depart- ment. initially, banks are analyzed based on a financial model and then qualitative ... like, amongst others, interest mismatch gap limits, currency position limits and trading position limits. the alco establishes the market risk limits and monitors the exposures against these limits. in order ...
garantibank.nl
ar2006.pdf
... private banking will continue to build on its strengths,will maintain its differentiated position and implement its growth strategy with a view to increase its contribution to the ... key elements in this policy are know-your-customer principles,delegating tasks and responsibilities,issuing clear policies,procedures and directives, segregation of duties,four-eyes principles,carrying out supervision ...
garantibank.nl
ar2008.pdf
... branch consolidated its position in these business lines reaching to more than 40,000 plastic cards and 47,000 clients out of which 1,900 are sme and 44,000 are ... lines. key elements in this policy are know your customer principles,delegating tasks and responsibilities,issuing clear policies,procedures and directives, segregation of duties, four-eyes principles, carrying out supervision, taking ...
garantibank.nl
ar2007.pdf
... selected regions and aim to benefit from high growth rates in those markets. gbi private banking will continue to build on its strengths,maintain its differentiated position and ... key elements in this policy are know your customer principles,delegating tasks and responsibilities,issuing clear policies,procedures and directives, segregation of duties, four-eyes principles, carrying out supervision ...
garantibank.nl
Gar.Jaarversl.2005 OS 01
... in futures and exotic derivatives.the international investors increasing interest in turkish and the emerging markets put gbi in an advantageous position with its expertise and long standing ... key elements in this policy are know your customer principles,delegating tasks and responsibilities,issuing clear policies,procedures and directives, segregation of duties, four-eyes principles, carrying out ...
garantibank.nl
20110623132908__risk2010v2.pdf
... key elements in this policy are know your customer principles, delegating tasks and responsibilities, issuing clear policies, procedures and directives, segregation of duties, four-eyes principles, carrying out supervision ... impact of the regulatory changes in detail and has already taken the necessary measures to sustain the sound financial position and strong business franchise. basel iii gbi ...
garantibank.nl
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