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1 - 10 van 10 voor compliance costs
ar2001.pdf
... of its good reputation in the markets in which it operates. the bank's compliance officer monitors compliance with the internal standards, rules and code of conducts and monitors rectifications of detected ... on financial transactions 6,525 624 total income 75,946 62,216 administration expenses staff costs 19,202 16,108 other administrative expenses depreciation 2,174 1,490 operating expenses 31 ...
garantibank.nl
03/8139_Jaarverslag binnen 2002
... another competitive advantage and will increase operational efficiency as well as reducing mailing and communication costs in the years to come. these efforts further reinforced the institutional aspects of the ... of its good reputation in the markets within which it operates.the bank's compliance officer monitors compliance with the internal standards,rules and codes of conduct,and the execu- tion ...
garantibank.nl
20100609140407 GBI AnnualReport2009 pdf
... served well to support healthy growth in business activities and to cushion its funding costs in a volatile environment. while diversification in funding sources between different segments of ... 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 the ...
garantibank.nl
ar2006.pdf
... gbi's policies and specifically designed integrity and compliance procedures.internal communication sessions support the proper understanding and effective compliance of these external and internal requirements.all legal ... 27 result on financial transactions 40 28 segmentation of income 40 29 staff costs and other administrative expenses 40 30 depreciation 41 31 value adjustments to tangible ...
garantibank.nl
ar2008.pdf
... gbi's policies and specifically designed integrity and compliance procedures.internal communication sessions support the proper understanding and effective compliance of these external and internal requirements. all ... transactions other income total income 119,898 87,845 administrative expenses 29 staff costs 35,634 25,664 other administrative expenses depreciation value adjustments to receivables ...
garantibank.nl
ar2007.pdf
... below 20 percent due to various factors such as credit insurance, the costs and delays involved with documentary collections, the role of intermediaries such as ... and the needs of business lines.rmd also coordinates all the efforts for compliance of the bank's risk managementpoliciesandpracticeswithbaselprinciplesandthefinancialsupervisionact(fsa,wetophetfinancialtoezicht wft). market risk gbi ...
garantibank.nl
Gar.Jaarversl.2005 OS 01
... compliance procedures. internal communication sessions support the proper understanding and effective compliance of these external and internal requirements. within gbi, an independent compliance officer function is established. the compliance ... 37 28 other income 37 29 segmentation of income 37 30 staff costs and other administrative expenses 37 31 depreciation 38 32 value adjustments to ...
garantibank.nl
Gar.Jaarversl.2003
... risk management committee and has increased the number of staff in the overall compliance function in 2003. all compliance issues are discussed with the audit committeeof thesupervisoryboard. the supervisory board audit ... other administrative expenses the staff costs comprise wages and salaries 14,411 14,175 pension costs 1,600 1,447 other social costs 1,259 953 other staff costs the number of full- ...
garantibank.nl
553001.04 Gar.Jaarversl.2004 BW
... in all countries and in all circumstances.however,our compliance officers regularly monitor the conformity of gbi with compliance rules and report to themanagingandsupervisoryboards. compliancewith internal and external ... '. operating expenses expenses are allocated to the period in which they arise. pension costs pension plans have been established for the employees in the netherlands and the ...
garantibank.nl
20120427164248__GBI Annual Report 2011.pdf
... certain tasks to three permanent committees the audit and risk management committee (in which compliance issues are discussed as well), the credit committee and the remuneration committee. annual report ... and its member states, usa lost its aaa sovereign credit rating. us dollar funding costs soared and many prominent european financial institutions' capital adequacy and liquidity positions were ...
garantibank.nl
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