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1 - 10 van 13 voor being implemented
ar2001.pdf
... euro 16.9 million income. while achieving such results,extremely tight credit policies have been implemented to protect high asset quality. consequently,garantibank international n.v.managed to leave the ... 2001. the structure of the credit granting and utilization processes is in the process of being assessed for further improvement by means of supporting systems in workflow handling. market risk ...
garantibank.nl
03/8139_Jaarverslag binnen 2002
... ratios) and all monetary targets agreed with the imf under the economic program,were being delivered.consequently, 2002 was marked by strong achievements for the economy. domestic political uncertainty ... ,which now has a replication of the it infrastructure. the ict division has also implemented the industry standard it service management processes framework.this framework with the related procedures ...
garantibank.nl
ar1999.pdf
... need to be broken by convincing the private sector that the program will be implemented. finally, foreign investors should have confidence in the stabilization program, which will enable the ... . to improve the service quality a totally new consumer banking front-office application is being built at present. this system has an integrated commercial and administrational functionality ranging from ...
garantibank.nl
20100608114036__risk2009.pdf
... the primary source of repayment of the obligation is the income generated by the assets being financed, rather than the independent capacity of a broader commercial enterprise. the following table ... , controls, and monitoring tools. gbis policy to control operational risk is communicated with and implemented in all business lines. key elements in this policy are know your customer principles, ...
garantibank.nl
20100609140407 GBI AnnualReport2009 pdf
... levels as managing board, supervisory board, risk management, audit and remuneration are already implemented and we will further study the implementation of the remaining ones such as ... put under the magnifying glass. garantibankinternationaln.v.annualreport2009 12 business developments trade finance being a global boutique , gbi's trade finance division provides fast, accurate, innovative, tailor- ...
garantibank.nl
ar2006.pdf
... included within this cluster. gbi recognizes transactional documentation,collateralization and commodity expertise as being key to this product cluster. documentary credits and collections various forms of import ... market conditions. the division continued to follow the developments in financial markets and implemented various new products with a view to supporting the marketing efforts of the ...
garantibank.nl
ar2008.pdf
... law under the advice of islamic scholars. duetotheturbulentcreditenvironmentin2008,theprojectfinancedepartmenttookcautiousstepsforimplementingassetandproject based financing. being involved in selective small-sized bilateral projects in tourism, health and ... tools. gbi's policy to control operational risk is communicated with and implemented in all business lines. key elements in this policy are know ...
garantibank.nl
ar2007.pdf
... , advisory and asset management services increased steadily in 2007 and more sophisticated products are being offered to our increasingly sophisticated clientele. our total retail banking funding increased by 12 ... ,and monitoring tools. gbi's policy to control operational risk is communicated to and implemented in all business lines. key elements in this policy are know your customer principles ...
garantibank.nl
Gar.Jaarversl.2005 OS 01
... energy importing and high current account deficit countries.in the absence of these risks being materialized,growth expectations for 2006 are high,liquidity is abundant and the investment environment ... together with the private banking team.customer due diligence policies and procedures are strictly implemented and continuously upgraded in line with the changing regulations. in 2006, we expect the ...
garantibank.nl
Gar.Jaarversl.2003
... structures have underlying trade flows, commodity expertise remains one of the focal points. being active in structuredtrade finance market segment next totrade and commodity finance and ... reduction of operational risk through enhanced system integration and reporting capabilities. the bank implemented a considerable number of enhancements to its infrastructure in order to improve customer ...
garantibank.nl
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