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1 - 10 van 16 voor business reporting
ar2001.pdf
... term success.we envisage diversifying our business activities without adding new business lines but instead by extending the geographic range of existing business lines, within the constraint that ... results are reported by financial control reporting department to and managed by the asset and liability committee (alco). the financial control and reporting department controls trading positions ...
garantibank.nl
03/8139_Jaarverslag binnen 2002
... risk management function is independent from the commercial lines of business.the executive board, executive director financial control reporting and the head of compliance internal audit services are ... and results are reported by financial control reporting division and managed by the asset liability committee (alco). financial control and reporting division monitors trading positions on a daily ...
garantibank.nl
ar1999.pdf
... board geographic breakdown trade finance ugbi bank's core business is trade finance, which is an inherently low risk high return business. the competitive advantage of the bank lies in ... in accordance with accounting principles generally accepted in the netherlands and comply with the financial reporting requirements included in part 9, book 2, of the netherlands civil code. amstelveen, 24 ...
garantibank.nl
20100608114036__risk2009.pdf
... for the monitoring of operational and other risks through firm analysis and regular audits and reporting them to the supervisory board audit and risk management committee. risk management department (rmd) ... management structure, changes in business structure that might lead to a new business line or a new asset class, a drastic change in macroeconomic or business environment that might affect risk ...
garantibank.nl
20100609140407 GBI AnnualReport2009 pdf
... s bank-to-bank commitments were properly fulfilled, constantly guiding the commercial business lines to create satisfactory business reciprocity. fi also kept a continuous and transparent communication with the ... audit department is responsible for the monitoring of these risks through regular audits and reporting them to the audit and risk management committee of the supervisory board. the risk ...
garantibank.nl
UGBI jaarversl. 2000 binnenw.
... funds entrusted have grown five times. ugbi bank romania has been awarded by bucharest business week, a weekly business magazine, as best trade finance bank in romania . germany since the end ... in accordance with accounting principles generally accepted in the netherlands and comply with the financial reporting requirements included in part 9, book 2, of the netherlands civil code. amstelveen, 23 ...
garantibank.nl
ar2006.pdf
... risks as well.in this respect,the operations,internal audit and financial control and reporting departments played a crucial role together with the private banking division. the outlook for ... the possibility of unauthorized transactions by employees.such risks are managed through bankwide or business-line specific policies and procedures,controls,and monitoring tools. gbi's policy to control ...
garantibank.nl
ar2008.pdf
... transactions and positions on an ongoing basis, whereas financial control and reporting department follows-up the profit and loss on the transactions and ... assessment process (icaap). strategicriskistakenintoaccountinthecapitalplanningprocessinordertoaccountforthepossibleincreaseinthecapitalrequirement based on the strategies or the business models that are chosen by the bank. risk appetite the ...
garantibank.nl
ar2007.pdf
... and maintaining close communication with them.it also supported the business lines in exploring and facilitating new areas of mutual business interest. as of 2007, fi took an additional role ... , providing for temporary differences between the carrying amounts of assets and liabilities for financial reporting purposes and the amounts used for taxation purposes. deferred tax assets are accounted for ...
garantibank.nl
Gar.Jaarversl.2005 OS 01
... gbi.the rmc is independent from the commercial lines of business.the managing board,executive director of financial control reporting and the manager of compliance internal audit services are ... and security positions are reported by financial control reporting department and managed by the asset liability committee (alco).financial control reporting department monitors trading positions on a daily ...
garantibank.nl
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