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1 - 10 van 16 voor country reports
ar2001.pdf
... -end. recent signals from the major rating agencies indicate that the country's assessment is turning positive,albeit somewhat cautiously.in january,s ... the bank and country analyses on both qualitative and quantitative indicators. in addition to its credit modeling system, the department utilizes external rating reports as ...
garantibank.nl
03/8139_Jaarverslag binnen 2002
... accurate services,providing tailor-made,innovative and country specific solutions and investing in cutting-edge technologyandinourhumanresources. 3 contents financial reports message from the chairman 5 report ... business at the bank further strengthened its relationship network by increasing its country coverage and by diversifying its product array. the financial institutions division satisfactorily ...
garantibank.nl
ar1999.pdf
... of systems, procedures and departmental activities also increased. departments closely follow up audit reports with recommendations for improvements. summaries of audit findings are also reviewed by the ... credit risk of emerging markets receivables is assessed on a country by country basis. provision for doubtful debts provision for country risk transfer from fund for general banking risks the ...
garantibank.nl
20100608114036__risk2009.pdf
... the third party. the findings of the validation team are presented in the validation reports. these reports are immediately shared with dnb following the completion of the validation process and the developments ... is the transfer risk policy, which caps the foreign currency rating, based on the country ceiling of the country of the counterparty. 6. market risk market risk is defined as the current ...
garantibank.nl
20100609140407 GBI AnnualReport2009 pdf
... tailor-made, innovative and country specific solutions and investing in cutting-edge technology and our human resources. garantibankinternationaln.v.annualreport2009 1 financial reports chairman's statement 2 report ... findings and conclusions of the internal audit reports, the audit status report, risk management related reports as well as the rating validation reports of the external advisors. in ...
garantibank.nl
UGBI jaarversl. 2000 binnenw.
... provisioning requirements for country risk by additional capital requirements. as a consequence, ugbi bank released its country risk provision of ... risks interest rate risks are monitored by means of gap reports on a weekly basis. exposures are managed and virtually ... in december 2000 imposed new regulations on country risk in the netherlands the provision for country risk has been released. provision ...
garantibank.nl
ar2006.pdf
... services, providing tailor-made, innovative and country specific solutions and investing in cutting-edge technologyandinourhumanresources. 3 table of contents financial reports chairman's statement 5 report of ... in-depth discussions were held on audit planning,audit status reports and internal and external audit reports. also important subjects like corporate governance, the implementation of basel ...
garantibank.nl
ar2008.pdf
... services, providing tailor-made, innovative and country specific solutions and investing in cutting-edge technologyandinourhumanresources. 3 table of contents financial reports chairman's statement 5 report of the ... of the financial results, the audit and tax planning, audit status reports, internal and external audit reports as well as risk management related issues. outcomes of third party ...
garantibank.nl
ar2007.pdf
... services, providing tailor-made, innovative and country specific solutions and investing in cutting-edge technologyandinourhumanresources. 3 table of contents financial reports chairman's statement 5 report of the ... the financial results, the audit and tax planning,audit status reports and internal and external audit reports.also important subjects like the progress on the implementation of the ...
garantibank.nl
Gar.Jaarversl.2005 OS 01
... services, providing tailor-made, innovative and country specific solutions and investing in cutting-edge technologyandinourhumanresources. 3 table of contents financial reports chairman's statement 5 report of ... -depth discussions were held on audit planning, audit status reports as well as internal and external auditing reports. also important subjects like corporate governance, the implementation ...
garantibank.nl
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