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1 - 9 van 9 voor record structure
ar2001.pdf
... product development; sales desk,managing client relationships and promoting sales. with the new structure,clear segregation of duties,better risk management and simultaneous product and relationship ... back office, the security order recording, security transaction administration, settlement record keeping and position record keeping have been further automated reducing the use of manual interface. ...
garantibank.nl
ar1999.pdf
... improvement in our funding diversification coupled with our strong capital base growth and proven track record in trade finance have earned us the highest rating a turkey related bank has ever ... efforts will be activated. risk management ugbi bank maintains a comprehensive and effective risk management structure. risk management is seen as an ongoing process, and is delegated to the asset and ...
garantibank.nl
UGBI jaarversl. 2000 binnenw.
... were risk manage- ment, the developments in commercial and administrative activities and the new organizational structure. in 2000, the audit committee met twice for in-depth discussions on audit planning ... report of the executive board international branch network italy ugbi bank italy experienced a record year in 2000. the branch succeeded in increasing its trade finance and discounts volume ...
garantibank.nl
ar2006.pdf
... remained fair.in the last quarter,volatilities came down and risk premiums contracted to new record low levels.emerging markets reduced their supply of sovereign debt instruments considerably as their fiscal ... to thetrade finance division with a view to conduct the product coverage holistically.the new structure gives fi the opportunity to focus on promoting all business lines of the bank and ...
garantibank.nl
ar2007.pdf
... bank.total trade finance transaction volume in 2007 surpassed the record high volume of 2006 by 14.5 percent to usd 7 ... respectively.the euro area maintained its momentum and is expected to record a growth of 2.7 percent.among emerging market countries, ... campaigns. meanwhile, we have been pleased to see that the deposit structure in retail banking is shifting increasingly from daily deposits to time ...
garantibank.nl
Gar.Jaarversl.2005 OS 01
... various balance sheet risks. in 2005,financial markets were characterized by high liquidity,record inflows to riskier asset classes including emerging markets and diminishing spreads.high-risk ... an environment of increasing product sophistication. furthermore, a cost efficient and compact departmental structure remained to be one of its main strengths. higher commercial volumes helped thetreasury ...
garantibank.nl
553001.04 Gar.Jaarversl.2004 BW
... a comprehensive and adequate overview of the effectiveness of the internal control and risk management structure as well as whether the applicable external and internal integrity and compliance requirements are met ... and comforting event. in this positive macroclimate,gbi continued its strong growth and posted a record year for its trade finance activity.when measured in u.s. dollars, the currency ...
garantibank.nl
20110527161500__GBI Annual Report 2010.pdf
... delivered by gbi during each one of the past 20 years. this strong track record which was not interrupted during various episodes of financial turmoil, including the 2008- ... side. the services now include urgent payment option', transaction download facility' and enhanced password structure' to increase security. moreover, yearly financial overview statement has been made available through internet ...
garantibank.nl
20120427164248__GBI Annual Report 2011.pdf
... statement i am delighted to report that 2011 was the fifth consecutive year of record operating results. in spite of an uncertain macro economic environment, volatile financial markets and ... regulatory developments owing to the enhanced risk culture, supported by the strong risk governance structure and advanced risk control processes. the bank was able to implement all regulatory requirements ...
garantibank.nl
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