|
1 - 9 van 9 voor related documentation
20100608114036__risk2009.pdf
... up of the customer is associated with the credit risk, whereas follow-up of documentation (credit facility) is related to operational risk. the credit facility follow-up is a dynamic process ... necessitate model re-development. model approval starts after the completion of model development and model documentation. all the relevant material regarding the model development is submitted to the rmc for ...
garantibank.nl
20100609140407 GBI AnnualReport2009 pdf
... .v.annualreport2009 14 notwithstanding such diversification efforts, metals related lending remains our largest concentration in commodity finance related corporate lending. in this segment, we provide dedicated ... legal com- mittee. for each line of business, gbi has established standardized legal documentation and procedures to ensure that gbi's rights and obligations are clearly ...
garantibank.nl
ar2006.pdf
... trade flow on a transactional basis are included within this cluster. gbi recognizes transactional documentation,collateralization and commodity expertise as being key to this product cluster. documentary credits and ... in the profit and loss account under interest (where interest related) and result on financial transactions (for the non-interest related part) when the result of the hedged item is ...
garantibank.nl
ar2008.pdf
... a 46 percent growth in related transaction volume. alloys, coal and chemicals related transaction volume also grew, whereas semi-finished steel products and steel scrap related volume contracted. 2008 has ... ordinationof the legal committee.for each line of business,gbi has established standardized legal documentation and procedures to ensure that gbi's rights and obligations are clearly documented ...
garantibank.nl
ar2007.pdf
... that a high level of cooperation with the counterparties, the soundness of transactional documentation and collateralization and commodity expertise are each key requirements and competencies in this ... ,treasuryandprivatebanking. economic environment the financial position of gbi is to a large extent related to the economic developments in turkey and emerging markets. the accompanying financial ...
garantibank.nl
Gar.Jaarversl.2005 OS 01
... has established standardized legal documentation and procedures to ensure that gbi's rights and obligations are clearly documented and legally enforceable, including the legal documentation for issuing and confirming ... included in the profit and loss under interest (where interest related) and result on financial transactions (for the non-interest related part) when the result of the hedged item ...
garantibank.nl
risk2008.pdf
... up of the customer is associated with credit risk, whereas follow-up of documentation (credit facility) is related to operational risk. the credit facility follow-up is a dynamic process and ... model re-development. model approval starts after the completion of model development and model documentation. all the relevant material regarding model development is submitted to the rmc for approval. ...
garantibank.nl
20110623132908__risk2010v2.pdf
... up of the customer is associated with the credit risk, whereas follow-up of documentation (credit facility) is related to operational risk. the credit facility follow-up is a dynamic process ... necessitate model re-development. model approval starts after the completion of model development and model documentation. all the relevant material regarding the model development is submitted to the rmc for ...
garantibank.nl
20110527161500__GBI Annual Report 2010.pdf
... eur 3.5 million related to the expansion activities of gbi romania. excluding the expansion related commissions, the net ... of efficiency is translated into cost on structuring and documentation. despite these issues, sukuk is expected to be one ... adequacy assessment process (icaap) and reported comprehensively to the related committees. rmd develops and implements risk policies, procedures, ...
garantibank.nl
| 