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1 - 10 van 11 voor act and regulations
ar1999.pdf
... supervisory board which will act totally independently. the board is empowered to enforce new banking rules comparable to international banking regulations. in line with ... and equipment. value adjustments to receivables this item consists of additions to provisions for loans and advances to cre- dit institutions and customers and country risk. as a consequence of the in 1998 imposed regulations ...
garantibank.nl
20100609140407 GBI AnnualReport2009 pdf
... with legislation and regulations; in the internal and external audits and the content of the financial statements and reports and in advising the bank in governance and social corporate matters. the audit and risk ... efforts for compliance of the bank's risk management policies and practices with basel principles and the financial supervision act (fsa, wet op het financieel toezicht wft). risk ...
garantibank.nl
UGBI jaarversl. 2000 binnenw.
... and the turkish financial system. the policy makers will have to act decisively to retain fiscal discipline, institutionalize monetary credibility and clean up the financial system. following the november and ... consists of additions to provisions for loans and advances to credit institutions and customers. as a consequence of the in december 2000 imposed new regulations on country risk in the ...
garantibank.nl
ar2006.pdf
... enterprise-wide risk management and governance,where all insiders are involved and outsiders'interests are taken into account.the adherence to laws and regulations is extremely important for gbi and for its ... efforts for compliance of the bank's risk management policies and practices with basel principles and the financial supervision act (fsa,wet financieel toezicht (wft)),which came into force ...
garantibank.nl
ar2008.pdf
... s risk management policies and practices with basel principles and the financial supervision act (fsa,wet op het financieel toezicht wft). market risk gbi assumes market risk in trading activities by taking positions in debt,foreign exchange,other securities and ... tolerance for any breach in following the regulations and strictly refrains to take any risk ...
garantibank.nl
ar2007.pdf
... elevated level of 3.2 percent in eu and 4.10 percent in the us. central banks faced a delicate balancing act; to soften the economic contraction stemming from the ... and the majority of staff employed outside the netherlands in accordance with the regulations and practices of the relevant countries. third parties, mostly insurance companies,administer and execute these plans. the nature and ...
garantibank.nl
Gar.Jaarversl.2003
... and that thecost levelsneedstrict monitoring. compliance with internal and external regulations it is essential to be compliant with all internal and external regulations. in 2002 the bank has established a risk management committee and ... principle objectives of this company are to act as investment bankers,investment advisers,fund managers and traders,dealers and brokers in securities. 100 percent ...
garantibank.nl
553001.04 Gar.Jaarversl.2004 BW
... gbi with compliance rules and report to themanagingandsupervisoryboards. compliancewith internal and external regulations it is essential to be compliant with all internal and external regulations.in 2002 gbi had ... the principle objectives of this company are to act as investment bankers,investment advisers,fund managers and traders, dealers and brokers in securities. 100 percent stichting ...
garantibank.nl
20110623132908__risk2010v2.pdf
... of the so-called pillar 3 of the crd, or disclosures and market discipline and have been included in the financial supervision act (wet op het financieel toezicht wft). these requirements are effective ... regulations is at a very limited level since the bank has a high common equity tier i ratio, high liquidity buffer, strong retail funding base, limited trading portfolio, no exotic products and ...
garantibank.nl
20110527161500__GBI Annual Report 2010.pdf
... with legislation and regulations; in the internal and external audits and the content of the financial statements and reports and advising the bank in governance and social corporate matters. the audit and risk ... efforts for compliance of the bank's risk management policies and practices with basel principles and the financial supervision act (fsa, wet op het financieel toezicht wft). risk ...
garantibank.nl
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