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1 - 10 van 15 voor foreign legal
ar2001.pdf
... a local internal auditor has been appointed in germany. legal risk management legal risk arises from uncertainties about the legal enforceability of the obligations of the bank's customers ... nominal value,unless otherwise stated below. foreign currencies assets and liabilities denominated in foreign currencies as well as forward transactions in foreign currencies which relate to funds borrowed and ...
garantibank.nl
03/8139_Jaarverslag binnen 2002
... including internal controls and performing periodic internal audits. legal risk legal risk arises from uncertainties about the legal enforceability of the obligations of the bank's customers and ... value,unless otherwise stated below. foreign currencies assets and liabilities denominated in foreign currencies as well as forward transactions in foreign currencies,which relate to funds borrowed and ...
garantibank.nl
ar1999.pdf
... independent agencies shrank. the bank's insurance brokerage activities are organised via a separate legal entity. the year under review was the first full year united garanti bank ... at nominal value, unless stated otherwise below. foreign currencies assets and liabilities denominated in foreign currencies as well as forward transactions in foreign currencies which relate to funds borrowed and lent ...
garantibank.nl
20100608114036__risk2009.pdf
... for credit risk, asset liability committee (alco) for market and liquidity risks, legal committee for legal risk and compliance committee for compliance integrity risks. internal audit services department ( ... risk includes but is not limited to credit limits for spot and forward foreign exchange (fx) transactions currency transactions including currency swaps options forward rate agreement (fra) ...
garantibank.nl
20100609140407 GBI AnnualReport2009 pdf
... 's in-house training programs continued regularly on four product categories; namely foreign exchange, foreign exchange derivatives, fixed income and credit derivatives aiming to promote cross selling by ... risk, the asset liability committee (alco) for market and liquidity risks, the legal committee for legal risk, compliance committee for compliance risks and the complaint committee. internal audit ...
garantibank.nl
UGBI jaarversl. 2000 binnenw.
... presentation the financial statements for this financial year were prepared in accordance with the legal requirements for the annual accounts of banks contained in part 9, book 2 of ... at nominal value, unless stated otherwise below. foreign currencies assets and liabilities denominated in foreign currencies as well as forward transactions in foreign currencies which relate to funds borrowed and lent ...
garantibank.nl
ar2006.pdf
... credit risk, asset liability committee (alco) for market and liquidity risks and the legal committee for legal risk. in 2006, gbi established the risk management department (rmd) in order ... value,unless otherwise stated below. foreign currencies assets and liabilities denominated in foreign currencies are converted at the spot rate as at balance sheet date. foreign exchange rate differences are ...
garantibank.nl
ar2008.pdf
... risk, the asset liability committee (alco) for market and liquidity risks and the legal committee for legal risk. compliance and internal audit services (c ias) is responsible for the monitoring ... and liabilities are stated at nominal value,unless otherwise stated below. foreign currencies assets and liabilities denominated in foreign currencies are converted at the spot rate as at balance sheet ...
garantibank.nl
ar2007.pdf
... for credit risk,asset liability committee (alco) for market and liquidity risks and legal committee for legal risk. risk management department (rmd) is an independent risk control unit,which operates ... and liabilities are stated at nominal value,unless otherwise stated below. foreign currencies assets and liabilities denominated in foreign currencies are converted at the spot rate as at balance sheet ...
garantibank.nl
Gar.Jaarversl.2005 OS 01
... and performing periodic internal audits. report ofthe managing board 18 legal risk legal risk arises from uncertainties about the legal enforceability of the obligations of gbi's customers and ... ,unless otherwise stated below. foreign currencies assets and liabilities denominated in foreign currencies are converted at the spot rate as at balance sheet date. foreign exchange rate differences are ...
garantibank.nl
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