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1 - 10 van 16 voor finance control
ar2001.pdf
... 16 report of the executive board trade finance marketing and forfaiting garantibank international n.v.'s core business is trade finance,which is an inherently low risk high ... a 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 counterparties ...
garantibank.nl
03/8139_Jaarverslag binnen 2002
... and report developments related to trade finance activity,while also leading and supporting projects such as roc,dutch central bank's regulation on organization and control . the bank's commodity focus and in-depth knowledge of the parties involved in the execution of the trade flows have been the under- lying strengths of the trade commodity finance ...
garantibank.nl
ar1999.pdf
... 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 ... germany has obviously high potential for ugbi bank's specialised trade finance services. experienced staff began the trade finance activities in november 1999. romania taking into consideration the political and ...
garantibank.nl
20100608114036__risk2009.pdf
... industrial corporates) and to the variety of transactions typically handled (e.g. trade finance, shipping finance, project finance, treasury, private banking etc). the measurement systems have been built in line ... entity which was created specifically to finance and or operate physical assets; (b) the contractual arrangements give the lender a substantial degree of control over the assets and the ...
garantibank.nl
20100609140407 GBI AnnualReport2009 pdf
... moody's investors services. structured finance structured finance division focuses on four segments of activity; namely islamic finance, shipping finance, project finance and cash management. islamic finance is an area that has ... 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 ...
garantibank.nl
UGBI jaarversl. 2000 binnenw.
... 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 ... industry breakdown geographical breakdown report of the executive board trade finance marketing and forfaiting ugbi bank's core business is trade finance, which is an inherently low risk high return business. ...
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 ... positioned itself as a global boutique and was mentioned among the top five commodity finance banks by trade finance magazine, august 2006 issue. in terms of our secondary market activity,we are ...
garantibank.nl
ar2008.pdf
... the beginning of the year, we set our areas of activity as shipping finance, islamic finance, project finance and cash management and founded related departments accordingly.our objectives were to create ... 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. ...
garantibank.nl
ar2007.pdf
... , 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 ... chairman 11 report ofthe executive board 1212 business developments trade finance as a global trade finance boutique , gbi's trade finance division endeavors to provide fast, accurate, innovative, tailor-made ...
garantibank.nl
Gar.Jaarversl.2005 OS 01
... relationships with the trade finance market participators. with a holistic approach,we simultaneously cover the transactional commodity finance market, the structured trade finance market and the forfaiting ... the adequate mitigation and control of the credit risks that enables both parties a long lasting relationship. the financial institutions division and trade finance division perform ongoing ...
garantibank.nl
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