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1 - 10 van 16 voor internal demand
ar2001.pdf
... bank assets in liquid form to meet possible withdrawals from client saving accounts (demand deposits). operational risk management like all financial institution, is exposed to certain types ... carry out supervision, take corrective action, maintain highly responsive accounting systems include internal controls and perform periodical internal audits. in 2001,in the treasury front and back office, the ...
garantibank.nl
03/8139_Jaarverslag binnen 2002
... out supervision, taking corrective action,maintaining highly responsive accounting systems including internal controls and performing periodic internal audits. legal risk legal risk arises from uncertainties about the ... as at 31 december cash 35,456 11,249 due from banks demand notestothe financial statements fortheyear 2002 general the financial information of garantibank international ...
garantibank.nl
ar1999.pdf
... comprehensive policies and procedures and an effective system of internal control, including adequate computer systems. in 1999 the bank's internal audit department was expanded and the number of periodic ... provisions) trading portfolio other assets funds entrusted due to banks, excluding due to banks demand other liabilities net cash flow out of investment activities investments in fixed assets ...
garantibank.nl
20100608114036__risk2009.pdf
... out supervision, taking corrective action, maintaining highly responsive accounting systems, systematic internal controls and performing periodic internal audits. credit institutions are required to hold own funds against ... 16,414 16,414 subordinated liabilities shareholders equity dec. dec. this includes on demand retail funding which has a longer term characteristic. 8.6. operational risk ...
garantibank.nl
20100609140407 GBI AnnualReport2009 pdf
... invalidating various business models, reducing profitability and client loyalty. clients started to demand higher standards of service and advice coupled with simplicity and transparency, ... - vision, taking corrective action, maintaining highly responsive accounting systems, systematic internal controls and performing periodic internal audits. legal, integrity and reputational risk gbi is committed ...
garantibank.nl
UGBI jaarversl. 2000 binnenw.
... some further slowdown in economic activity in the euro zone, the dynamics of domestic demand suggest that, overall, the outlook for sustained euro zone growth remains positive. this notwithstanding, ... establishing a new unit called internal control unit ( icu) in addition to its efficient internal audit department to do more detailed day-to-day controls. both icu and internal audit department will ...
garantibank.nl
ar2006.pdf
... in certain product groups may have long term impacts on global supply-demand balances. providing boutique solutions to traders, producers, banks and other service providers, ... out supervision,taking corrective action,maintaining highly responsive accounting systems,systematic internal controls and performing periodic internal audits. legal integrity and reputational risk gbi is committed to ...
garantibank.nl
ar2008.pdf
... increasing protectionism, unavoidable government interventions to commerce and banking and low global demand will challenge all institutions in 2009 and will test their survival abilities ... supervision, taking corrective action, maintaining highly responsive accounting systems,systematic internal controls and performing periodic internal audits. legal,integrity and reputational risk gbi is committed ...
garantibank.nl
ar2007.pdf
... increasing inflation are causing concern. indeed increasing natural resource prices, following high demand and constrained supply conditions for several years, led to a substantial ... supervision, taking corrective action, maintaining highly responsive accounting systems,systematic internal controls and performing periodic internal audits. legal,integrity and reputational risk gbi is committed to ...
garantibank.nl
Gar.Jaarversl.2005 OS 01
... exports and energy needs,natural disasters in the usa,strong domestic demand in russia and turkey curtailing export motivation, sluggish eu demand and supply issues related to fossil fuels resulted in ... gbi.the compliance with the roc and the internal risk guidelines and limits are also subject to the regular internal audit procedures conducted by the internal audit department,which reports to the ...
garantibank.nl
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