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1 - 10 van 10 voor international law
ar2001.pdf
... compliance with obligations under private, administrative, tax or criminal law, from inadequate compliance with the regulations and reporting requirements ... international bucharest branch romania is located. 100% stichting garantibank international global custody, amsterdam,a custodian company. the company's sole objective is to hold,for the benefit of customers of garantibank international ...
garantibank.nl
03/8139_Jaarverslag binnen 2002
... ratesandalsobyboostingconfidence. 13 trade finance focused on international trade finance as its core business,garantibank international n.v.offers fast,accurate,innovative,tailor- ... law,from inadequate compliance with the regulations and reporting requirements of supervisory authorities and from inadequate compliance with stan- dards,rules or codes of conduct drawn up by garantibank international ...
garantibank.nl
ar1999.pdf
... that allows for international arbitration of certain business disputes; this amendment, it is hoped, may encourage foreign capital flows into turkey. the new accepted banking law foresees the ... system, a new banking law, an international arbitration program and a new tax law. in the year 2000, turkey will probably receive higher ratings from of the international agencies after these announcements ...
garantibank.nl
UGBI jaarversl. 2000 binnenw.
... board financial institutions international branch coordination financial institutions ugbi bank re-organized its financial institutions department and integrated this important activity with its newly established international branch coordination ... called part of the capital plus the reserves that must be maintained by law. 3. the management may resolve to distribute an interim dividend against the ...
garantibank.nl
ar2006.pdf
... like corporate governance, the implementation of basel ii, ifrs and the new dutch law wet financieel toezicht (wft) were extensively discussed. in the audit committee meeting, prior ... increase its direct limits and transaction volumes with all major international banks.the treasury division also benefited from the international banks'increasing interest in turkish financial markets by providing ...
garantibank.nl
ar2008.pdf
... documentary credits and collections products,evidencing its continuing support to international trade between actual importers and exporters. report ofthe managing ... finance. most of the facilities are perfected by the english law under the advice of islamic scholars. duetotheturbulentcreditenvironmentin2008,theprojectfinancedepartmenttookcautiousstepsforimplementingassetandproject based financing ...
garantibank.nl
ar2007.pdf
... of international trade finance,its strong financial fundamentals and asset quality,historically low credit losses,areliablefundingprofileandsolidprofitability,whilealso takingintoconsiderationgbi'sexposure to theemergingmarkets. our international growth ... rj fine-tuned its ideas about financial instruments accounting.as dutch law explicitly allows cost accounting,the rj also recognized that cost ...
garantibank.nl
Gar.Jaarversl.2005 OS 01
... included discussions with the internal and externalauditors(kpmgaccountantsn.v.thenetherlands).weproposethattheannualgeneralmeetingofshareholdersofgarantibank international n.v.(gbi) to be held on 31 march 2006 adopts ... from inadequate compliance with obligations under civil, administrative, tax or criminal law, from inadequate compliance with rules and regulations, reporting requirements of ...
garantibank.nl
553001.04 Gar.Jaarversl.2004 BW
... activities in 2004and that themembersof thesupervisoryboardalsobedischargedinrespect of theirsupervision thereof. dividends new dutch company law in the shareholders meeting of 3 december 2004 the managing board proposed ... a full range of products to finance local as well as international trade. germany garantibank international n.v germany branch has successfully managed to increase the total ...
garantibank.nl
20120427164248__GBI Annual Report 2011.pdf
... board thereon. the supervisory board, in the two-tier corporate structure under dutch law, is a separate and independent body from the managing board. financial statements the ... circumstances. furthermore, significant time was devoted to discussions regarding increased supervision and changing international and national regulations. the 2010 financial statements were discussed, in presence of the ...
garantibank.nl
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