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1 - 10 van 10 voor scope for risk
ar2001.pdf
... institutions in further strengthened its ties with correspondent bank clients by diversifying its scope of coverage and became the preferred service point in its niche markets. having ... furthermore,garantibank international n.v.has shown its increased appetite for romanian sovereign risk by joining several syndicated facilities for companies guaranteed by the ministry of finance.the repercussions of ...
garantibank.nl
ar1999.pdf
... substantially to the income of the bank. the internal services desk is primarily responsible for risk and liquidity management, ensuring an excellent job in pricing and the execution of the ... our responsibility is to express an opinion on these financial statements based on our audit. scope we conducted our audit in accordance with auditing standards generally accepted in the netherlands. ...
garantibank.nl
20100608114036__risk2009.pdf
... by gbi. the masterscale has 22 rating grades and provide sufficient granularity for risk assessment. the rating grades are converted to probability of default (pd) via ... for each material pillar 2 risk. the capital requirement for the concentration risk and interest rate risk in the banking book are calculated through quantitative techniques, whereas the strategic risk is assessed within the scope ...
garantibank.nl
20100609140407 GBI AnnualReport2009 pdf
... risk, pension risk, settlement risk, underwriting risk and securitization risk. these risks are monitored in regu- lar audit activities and assessments within the scope of internal capital adequacy assessment process (icaap). strategic risk is taken into account in the capital planning process in order to account for ...
garantibank.nl
UGBI jaarversl. 2000 binnenw.
... communication technology (ict), internal audit and risk management areas. the staff of ict was almost doubled; the scope of the responsibilities of the risk manager has been broadened and within the ... imposed new regulations on country risk in the netherlands the provision for country risk has been released. provision for doubtful debts 7,419 2,031 provision for country risk tax on result on ordinary ...
garantibank.nl
ar2008.pdf
... no exposure to residual risk,pension risk,settlement risk,underwriting risk and securitization risk.these risks are monitored in regular audit activities and assessments within the scope of internal capital ... the bank uses the standardized measurement approach for market risk and the basic indicator approach for operational risk. concentration risk,interest rate risk and other pillar ii risks are ...
garantibank.nl
ar2007.pdf
... 2008. the bank uses standardized measurement approach for market risk and basic indicator approach for operational risk. concentration risk, interest rate risk and other pillar ii risks are also taken ... components of icaap within the scope of supervisory review process.parallel runs have been successfully completed. gbi has been benefiting from advanced risk measurement and management practices ...
garantibank.nl
risk2008.pdf
... the bank. the masterscale has 22 rating grades and provide sufficient granularity for risk assessment. the rating grades are converted to probability of default (pd) via ... for each material pillar 2 risk. the capital requirement for the concentration risk and interest rate risk in the banking book are calculated through quantitative techniques, whereas the strategic risk is assessed within the scope ...
garantibank.nl
20110623132908__risk2010v2.pdf
... by gbi. the masterscale has 22 rating grades and provide sufficient granularity for risk assessment. the rating grades are converted to pd via masterscale. masterscale is ... for each material pillar 2 risk. the capital requirement for the concentration risk and interest rate risk in the banking book are calculated through quantitative techniques, whereas the strategic risk is assessed within the scope ...
garantibank.nl
20110527161500__GBI Annual Report 2010.pdf
... for credit risk, the asset liability committee (alco) for market and liquidity risks, the legal committee for legal risk, compliance committee for compliance risks and the complaint committee. internal audit department is responsible for ... liquidity risk have already been incorporated within the scope of liquidity stress testing framework, which enables the bank to manage the liquidity risk ...
garantibank.nl
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