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1 - 10 van 11 voor each unit
ar2001.pdf
... the corporate clients' and banks' analyses the credit committee defines credit limits.the internal control unit controls the utilization of the credit limits set by the credit committee for corporate ... was implemented on 13 february 2002. the new titles reflect both responsibility levels and functions. each function is placed in a certain band (level), which reflects the level of responsibility ...
garantibank.nl
20100608114036__risk2009.pdf
... 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 ... counterparties within above subdivisions are different and adjusted to the specific properties of each subdivision type (e.g. financial institutions, non-bank financial institutions, trading companies, industrial ...
garantibank.nl
20100609140407 GBI AnnualReport2009 pdf
... .theservicesare delivered in two forms; brokerage and advisory, further tailored to meet each client's individual requirements. gbi private banking differentiates itself through its quality ... 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. ...
garantibank.nl
UGBI jaarversl. 2000 binnenw.
... by issuing at par 28,151 shares of 1,000 each to its sole shareholder. in addition, the bank's subordinated ... and within the internal audit department, a new unit called icu (internal control unit) has been established to further increase the day to ... policies and procedures. the bank is currently establishing a new unit called internal control unit ( icu) in addition to its efficient internal audit ...
garantibank.nl
ar2006.pdf
... wft)),which came into force on 1 january 2007.rmd is an independent risk control unit,which operates independently from the commercial activities and reports directly to the rmc.senior ... , corporate credit department and credit fi and sovereign department perform separate credit assessment for each counterparty and the credit committee assigns the final limit based on these assessments together ...
garantibank.nl
ar2008.pdf
... its services under three categories; brokerage, advisory and discretionary asset management, tailored to meet each client's individual requirements.the emphasis was put on creating added value for gbi' ... 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 is ...
garantibank.nl
ar2007.pdf
... the counterparties, the soundness of transactional documentation and collateralization and commodity expertise are each key requirements and competencies in this product cluster. documentary credits collections import ... benefit plans. defined benefit obligations are calculated in accordance with the projected unit credit method of actuarial cost allocation. under this method, the present value ...
garantibank.nl
Gar.Jaarversl.2005 OS 01
... client 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 defined ... 's position. all legal issues are under the co-ordination of the legal committee. for each line of business, gbi has established standardized legal documentation and procedures to ensure that gbi ...
garantibank.nl
risk2008.pdf
... 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 is ... counterparties within above subdivisions are different and adjusted to the specific features of each subdivision type (e.g. financial institutions, non- bank financial institutions, trading companies, industrial ...
garantibank.nl
20110623132908__risk2010v2.pdf
... the supervisory board. the risk management department (rmd) is an independent risk control unit, which does not have any involvement in commercial activities. rmd is responsible for ... within above mentioned subdivisions are different and adjusted to the specific properties of each subdivision type (e.g. financial institutions, non-bank financial institutions, trading companies, industrial ...
garantibank.nl
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