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1 - 9 van 9 voor internal rules
ar2001.pdf
... 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, ... which it operates. the bank's compliance officer monitors compliance with the internal standards, rules and code of conducts and monitors rectifications of detected deficiencies and control failures ...
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 legal ... within which it operates.the bank's compliance officer monitors compliance with the internal standards,rules and codes of conduct,and the execu- tion of corrections as a ...
garantibank.nl
ar1999.pdf
... board which will act totally independently. the board is empowered to enforce new banking rules comparable to international banking regulations. in line with the new banking regulation five ... 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 ...
garantibank.nl
20100609140407 GBI AnnualReport2009 pdf
... the best services to our clients, to introduce them to the new techniques and rules of the islamic finance world. during 2009, the baltic dry index showed a ... out super- 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 to the preservation ...
garantibank.nl
ar2007.pdf
... carrying 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 the ... accounting for all derivatives and which had significant similarity with the derivatives accounting rules of ifrs as described in ias39.over the last years the rj fine ...
garantibank.nl
Gar.Jaarversl.2005 OS 01
... criminal law, from inadequate compliance with rules and regulations, reporting requirements of competent authorities and from inadequate compliance with internal standards, rules and codes of conduct. inadequate compliance ... the review of actual compliance with external rules and regulations as well as the internal integrity policy is performed by the internal audit department as part of the audit ...
garantibank.nl
553001.04 Gar.Jaarversl.2004 BW
... rules,which can fit all companies in all countries and in all circumstances.however,our compliance officers regularly monitor the conformity of gbi with compliance rules and report to themanagingandsupervisoryboards. compliancewith internal and external regulations it is essential to be compliant with all internal ...
garantibank.nl
20110623132908__risk2010v2.pdf
... shortfall is the negative difference between the expected loss, calculated as per the rules set in crd and the outstanding provisions set aside by the bank. please ... 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 operational ...
garantibank.nl
20110527161500__GBI Annual Report 2010.pdf
... gbi'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 ... of the revised risk management regulations on large exposure ruling and new country concentration rules on emerging markets. the risk management department has been further staffed due the importance ...
garantibank.nl
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