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1 - 10 van 13 voor control framework
03/8139_Jaarverslag binnen 2002
... security positions 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 ... the ict division has also implemented the industry standard it service management processes framework.this framework with the related procedures and tools,will help increase the quality of it ...
garantibank.nl
20100608114036__risk2009.pdf
... board audit and risk management committee. risk management department (rmd) is an independent risk control unit that operates independent from commercial activities and reports directly to rmc. rmd is ... requirement for operational risk of eur 11.6 mio. 8. icaap framework gbi has designed a comprehensive icaap framework by making use of qualitative and or quantitative assessment methodologies where ...
garantibank.nl
20100609140407 GBI AnnualReport2009 pdf
... difficulties faced by the financial world, due to its good infrastructure, regulatory and legal framework and abundant natural and human resources. turkey has been utilizing islamic finance techniques since ... within the limits provided by alco. middle office and internal control unit (icu), which are both estab- lished as independent control bodies, monitor and follow-up all trading transactions and ...
garantibank.nl
ar2006.pdf
... the supervisory board and the annual report and financial statements of the financial year under control. in these meetings also operational,financial and strategic issues have been discussed. during the ... irb compliant bank,which will also provide a more risk sensitive and transparent risk management framework for all of its stakeholders. report ofthe managing board report ofthe executive board 20 ...
garantibank.nl
ar2008.pdf
... .our objectives were to create additional product lines while sustaining a solid risk management framework, to enhance the ability to arrange bilateral facilities and to reap the incremental fee ... committee of the supervisory board. the risk management department (rmd) is an independent risk control unit, which operates independent of commercial activities and reports directly to the rmc. rmd ...
garantibank.nl
ar2007.pdf
... monthly results, geographical expansions as well as the expansion of the romanian operations,risk and control related topics and the adherence to corporate governance issues.the global financial crisis which started ... an irb compliant bank, which also provides a more risk sensitive and transparent risk management framework for all of its stakeholders.this has led the bank being one of the first ...
garantibank.nl
Gar.Jaarversl.2005 OS 01
... .additional participants include employees,customers,suppliers,and creditors. the corporate governance framework also depends on the legal,regulatory,institutional and ethical environment of the ... control and reflects the increased awareness regarding integrity, 16 17 compliance and corporate governance issues. the regulation provides a sound basis for a comprehensive risk management framework ...
garantibank.nl
Gar.Jaarversl.2003
... this respect,the principles according to the regulation on organization and control (roc) of dnbareappliedcomprehensivelywithinthebankunderthecoordinationoftheriskmanagement committee(rmc).theaudit committee reviews the audit planning, ... to the new capital adequacy framework (basel ii),the bank performed an impact studyduring2003. the legal and compliance framework within the bank was further ...
garantibank.nl
553001.04 Gar.Jaarversl.2004 BW
... audit status reports and themanagement letter. the legal,integrity and compliance framework and control mechanism as well as the risk management procedures were further improved in2004byanewlegalcommittee ... asset growth, intensified competition, changing client preferences and a more restrictive regulatory framework. nonetheless, we see considerable opportunities and good growth potential for a niche ...
garantibank.nl
risk2008.pdf
... management committee of the supervisory board. risk management department (rmd) is an independent risk control unit that operates independent from commercial activities and reports directly to rmc. rmd ... requirement for operational risk of eur 11.4 mio. 8. icaap framework gbi has designed a comprehensive icaap framework by making use of qualitative and or quantitative assessment methodologies where ...
garantibank.nl
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