|
1 - 10 van 16 voor financial systems
ar2001.pdf
... like all financial institution, is exposed to certain types of operational risk. these include potential losses caused by a breakdown in information,transaction processing and settlement systems ... financial statements reflect the bank's best assessment of the impact of these economic developments on the financial position of the bank. basis of presentation the financial statements for this financial ...
garantibank.nl
03/8139_Jaarverslag binnen 2002
... financial institutions,garantibank international n.v.is exposed to operational risk.these include potential losses caused by a breakdown in information,transaction processing and settlement systems ...
garantibank.nl
ar1999.pdf
... however, will be on internet banking, on further improving our management information systems and on realizing supportive systems for our risk management department. report of the executive board united ... works in close co-operation with its shareholder. basis of presentation the financial statements for this financial year were prepared in accordance with the legal requirements for the annual ...
garantibank.nl
20100608114036__risk2009.pdf
... financial institutions, non-bank financial institutions, trading companies, 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 ... which are based on two steps. the first step contains financial and non-financial models that produce a combined score. this score is ...
garantibank.nl
20100609140407 GBI AnnualReport2009 pdf
... systems, the de-risking of the balance sheet, the planned sale of the romanian operations and above all the global financial banking and economical crisis and the possible impact on gbi. the financial ... s systems of financial risk management and internal control; in compliance issues in relation with legislation and regulations; in the internal and external audits and the content of the financial ...
garantibank.nl
UGBI jaarversl. 2000 binnenw.
... ) forfaiting volumes report of the executive board financial institutions international branch coordination financial institutions ugbi bank re-organized its financial institutions department and integrated this important activity ... time. the bank upgraded the banking application systems in germany and realized on-line connections to the german clearing systems. in 2000 the bank started an ...
garantibank.nl
ar2006.pdf
... of potential events on the financial performance of gbi.rmd develops and implements risk policies, procedures, methodologies and risk management infrastructures and systems that are appropriate for each business line. rmd also coordinates all the efforts for compliance of the bank's risk management policies and practices with basel principles and the financial ...
garantibank.nl
ar2008.pdf
... their respective management and supervision during the financial year 2008. financial statements and proposed dividend this annual report includes the financial statements as drawn up by the ... -eyes principles, carrying out supervision, taking corrective action, maintaining highly responsive accounting systems,systematic internal controls and performing periodic internal audits. legal,integrity and ...
garantibank.nl
ar2007.pdf
... , taking corrective action, maintaining highly responsive accounting systems,systematic internal controls and performing periodic internal ... financial transactions'. notestothe 2007 financial statements report ofthe executive board 3030 notestothe 2007 financial statements participating interests participating interests in which gbi has a significant influence on the commercial and financial ...
garantibank.nl
Gar.Jaarversl.2005 OS 01
... all financial institutions gbi is exposed to certain types of operational risk.these include potential losses caused by a breakdown in information or transaction processing and settlement systems ... these economic developments on the financial position of gbi. basis of presentation the financial statements are compiled in conformity with the provisions governing the financial statements of banks as ...
garantibank.nl
| 