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1 - 10 van 13 voor framework policies
03/8139_Jaarverslag binnen 2002
... implementation of this complex regulation, the treasury and investment services division documented its policies and limits to cover all departmental activity and updated internal procedures. furthermore,a ... the ict division has also implemented the industry standard it service management processes framework.this framework with the related procedures and tools,will help increase the quality of it ...
garantibank.nl
20100608114036__risk2009.pdf
... (icaap) and reported comprehensively to the related committees.rmd develops and implements risk policies, procedures, methodologies and risk management infrastructures that are consistent with the regulatory 4 ... for operational risk of eur 11.6 mio. 8. icaap framework gbi has designed a comprehensive icaap framework by making use of qualitative and or quantitative assessment methodologies ...
garantibank.nl
20100609140407 GBI AnnualReport2009 pdf
... faced by the financial world, due to its good infrastructure, regulatory and legal framework and abundant natural and human resources. turkey has been utilizing islamic finance ... (icaap) and reported comprehensively to the related committees. rmd develops and implements risk policies, procedures, methodologies and risk management infrastructures that are consistent with the regulatory requirements ...
garantibank.nl
ar2006.pdf
... transaction processing and settlement systems and procedures, human errors, non-compliance with internal policies or procedures, including the possibility of unauthorized transactions by employees.such risks are ... bank,which will also provide a more risk sensitive and transparent risk management framework for all of its stakeholders. report ofthe managing board report ofthe executive board ...
garantibank.nl
ar2008.pdf
... objectives were to create additional product lines while sustaining a solid risk management framework, to enhance the ability to arrange bilateral facilities and to reap the incremental ... (icaap) and reported comprehensively to the related committees. rmd develops and implements risk policies, procedures, methodologies and risk management infrastructures that are consistent with the regulatory ...
garantibank.nl
ar2007.pdf
... also provides a more risk sensitive and transparent risk management framework for all of its stakeholders.this has led the ... overview of gbi 28 2 change in accounting policies 28 3 significant accounting policies 29 balance sheet assets 4 cash 32 ... in these financial statements change in accounting policies derivatives in 2005,gbi changed its accounting policies for derivatives from cost accounting ...
garantibank.nl
Gar.Jaarversl.2005 OS 01
... critical.additional participants include employees,customers,suppliers,and creditors. the corporate governance framework also depends on the legal,regulatory,institutional and ethical environment of the ... framework. gbi has incorporated risk policies and risk controls for the main risks ensuing from its activities, in compliance with the roc.the maintenance of the risk analyses, risk policies ...
garantibank.nl
Gar.Jaarversl.2003
... auditor.with respect to the new capital adequacy framework (basel ii),the bank performed an impact studyduring2003. the legal and compliance framework within the bank was further improved by the ... insofar as this is necessary to provide the legally required fair presentation. significant accounting policies general assets and liabilities are stated at nominal value,unless otherwise stated below. ...
garantibank.nl
553001.04 Gar.Jaarversl.2004 BW
... the overall risk profile of gbi and supervises the risk management policies and organization.in this respect, theprinciplesaccording to theregulationonorganizationandcontrol(roc)of thedutchcentralbankareappliedunder ... growth, intensified competition, changing client preferences and a more restrictive regulatory framework. nonetheless, we see considerable opportunities and good growth potential for a ...
garantibank.nl
risk2008.pdf
... potential events on financial performance of the bank. rmd develops and implements risk policies, procedures, methodologies and risk management infrastructures that are consistent with the regulatory requirements, ... for operational risk of eur 11.4 mio. 8. icaap framework gbi has designed a comprehensive icaap framework by making use of qualitative and or quantitative assessment methodologies ...
garantibank.nl
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