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1 - 10 van 15 voor control group
ar2001.pdf
... reconsideration and combination of previously existing supervisory regulations on organization and internal control. credit risk management credit risk encompasses all forms of counterparty exposure where ... 65,469 longer than five years funds entrusted includes deposits received from group entities 1,376 1,517 debt securities 44,020 47,750 thisitemincludestradedbondsintheeuromarketdenominatedineuros ...
garantibank.nl
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 ... amounts are stated in thousands of euros,unless otherwise indicated. principles for consolidation group companies are consolidated insofar as this is necessary to provide the legally required ...
garantibank.nl
ar1999.pdf
... controlled through a set of comprehensive policies and procedures and an effective system of internal control, including adequate computer systems. in 1999 the bank's internal audit department was expanded and ... since 1998. also chairman managing director and founder of the dogus group and chairman of several companies within the dogus group. mr. y. akin oengoer (age 54) director since january 1991. ...
garantibank.nl
20100608114036__risk2009.pdf
... supervisory 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 ... also an integral part of this process. gbi monitors the large credit exposures to group of customers on a daily basis and proactively manages single name concentration. large exposures ...
garantibank.nl
20100609140407 GBI AnnualReport2009 pdf
... the bank with strong risk governance structure and advanced risk control processes. in anticipation of possible changes of the solvency ... activities and other specific characteristics of the bank and the group of which it is part. gbi will implement the banking ... by alco. middle office and internal control unit (icu), which are both estab- lished as independent control bodies, monitor and follow-up ...
garantibank.nl
UGBI jaarversl. 2000 binnenw.
... internal audit department, a new unit called icu (internal control unit) has been established to further increase the day to day control function. a new desk was established to coordinate and harmonize ... since 1998. also chairman, managing director and founder of the dogus, group and chairman of several companies within the dogus, group. mr. y. akin oengoer (age 55) director since january 1991. ...
garantibank.nl
ar2006.pdf
... 2006 - 2008 strategic business plan, the romanian operations, the improved synergy within the dogus group of companies have been extensively discussed. credit issues are discussed in the amsterdam ... 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 ...
garantibank.nl
Gar.Jaarversl.2005 OS 01
... and bank analyses, the credit committee defines credit limits for each (group of) counterpart(s).the internal control unit controls day-to-day the utilization of the credit limits as ... rate mismatch 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 ...
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 ... stated in thousands of euros,unless otherwise indicated. principles for consolidation group companies are consolidated insofar as this is necessary to provide the ...
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,theset ... amounts are stated in thousands of euros,unless otherwise indicated. principles for consolidation group companies are consolidated insofar as this is necessary to provide the legally ...
garantibank.nl
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