1 - 10 van 14 voor related issues
20100608114036__risk2009.pdf
... well established internal capital adequacy assessment process (icaap) and reported comprehensively to the related committees.rmd develops and implements risk policies, procedures, methodologies and risk management infrastructures ... asset class. model implementation starts once the model is approved by rmc. it related issues, data management, business line re-design and training of the user of the ...
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ar2008.pdf
... board activities the supervisory board met seven times in 2008 to discuss issues such as monthly results, risk and control related topics, the expansion of the romanian operations, but above all ... tax planning, audit status reports, internal and external audit reports as well as risk management related issues. outcomes of third party validation of gbi's risk models and icaap discussions with ...
garantibank.nl
risk2008.pdf
... asset class. 13 model implementation starts once the model is approved by rmc. it related issues, data management, business line re-design and training of the user of the models ... these procedures explain the roles and responsibilities of the related stakeholders during the implementation of a change in the models, including detailed procedures related with the it infrastructure of the models. ...
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20110623132908__risk2010v2.pdf
... well established internal capital adequacy assessment process (icaap) and reported comprehensively to the related committees. rmd develops and implements risk policies, procedures, methodologies and risk management infrastructures ... asset class. model implementation starts once the model is approved by rmc. it related issues, data management, business line re-design and training of the user of the ...
garantibank.nl
20120427164248__GBI Annual Report 2011.pdf
... and policies and provides an overview, supervision and support function for the bank on risk-related issues. in beginning of 2011, the managing board proposed to the supervisory board to promote dr ... risk and extends support to local and global banks in syndicated loans and bilateral trade related facilities. furthermore, tb is also responsible for risk distribution to various counterparties. stf is ...
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ar2001.pdf
... (including fertilizers) and electronics sectors. the bank's position as market-maker in trade related turkish risk became more conspicuous in 2001 with increasing forfaiting activities. a total ... now consists of two managers.the personnel manager is inter alia responsible for insurance issues, salary administration, taxes, pension and collective labour agreement items and the hr development ...
garantibank.nl
03/8139_Jaarverslag binnen 2002
... features of 2002. although they have taken different forms,these have remained the key issues for the financial markets. in may,market sentiment deteriorated sharply,due to the ... 2002 was also characterised by increased competition in turkish risk related trade finance markets in combination with challenges related to the economical,political and regulatory events in the country.nevertheless ...
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20100609140407 GBI AnnualReport2009 pdf
... supervisory board the audit and risk management committee (in which also compliance issues are discussed), the credit committee and the remuneration committee. audit and risk ... .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 ...
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ar2006.pdf
... purchases,and other primary originations are included. taking into account the efficiency and growth issues, various front office functions dealing with structured products are now centralized within the trade ... 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 ...
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ar2007.pdf
... important issues as monthly results, geographical expansions as well as the expansion of the romanian operations,risk and control related topics and the adherence to corporate governance issues.the ... ,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 ...
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