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1 - 5 van 5 voor processing payments
20100609140407 GBI AnnualReport2009 pdf
... o d and stf in trade finance assets as a whole dropped due to re- payments from cis counterparties. for t cf, 2009 was definitely a winning year as many new ... . operational risk operational risk includes potential losses caused by a breakdown in information or transaction processing and settlement systems and procedures, human errors, non-compliance with internal policies or procedures, including ...
garantibank.nl
ar2006.pdf
... latin america countries decreased their debt burden with buy backs and imf re-payments. report ofthe managing board report ofthe managing board stock markets performed well throughout ... risk operational risk includes potential losses caused by a breakdown in information or transaction processing and settlement systems and procedures, human errors, non-compliance with internal policies or procedures ...
garantibank.nl
ar2008.pdf
... staff and focused purely on service-oriented customer management.we are providing deposit and payments services for our international clients where all have been served by a dedicated ... risk operational risk includes potential losses caused by a breakdown in information or transaction processing and settlement systems and procedures, human errors, non-compliance with internal policies or procedures, ...
garantibank.nl
20110527161500__GBI Annual Report 2010.pdf
... operational units by promoting gbi's core activities among target counterparties, facilitating smooth processing of transactions, accelerating bank-to-bank procedures, assisting with problems or disputes ... markets with prudent, but creative products. cash management gbi provides deposit and payments services to its international customers supported by internet banking facility and dedicated account ...
garantibank.nl
20120427153054__What is SEPA Retail.pdf
... european payments market where there will no longer be any difference between domestic payments and foreign payments in euros within europe. since 28 january 2008, sepa payments can ... account (it is not an urgent transfer) the iban is required the processing time is a maximum of 1 business day the full amount will ... and dusseldorf branch will be binding and shall always prevail while processing ...
garantibank.nl
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