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1 - 10 van 16 voor key changes
ar2001.pdf
... employees.the bank's policy to control operational risk is communicated to all staff levels. key elements in this policy are know your customer principles, delegate tasks and responsibilities, issue ... (including those with respect to derivatives), as well as the possibility that legal or regulatory changes may adversely affect the bank's position.to minimize legal risks the bank uses standard ...
garantibank.nl
03/8139_Jaarverslag binnen 2002
... in interest and foreign currency risk. experienced management combined with mathematical models is the key to assessing acceptable levels of market risk. garantibank international n.v.has proved its ... clients has been launched and the treasury information system project, which comprised of regulation changes and system enhancements,has been finalized.the bank's internet sites were also redesigned ...
garantibank.nl
ar1999.pdf
... to positive . turkey will be definitely upgraded if the targets are achieved and the structural changes are completed. until now the turkish financial environment has reacted positively to all these ... has started facilitating branch co-ordination efforts. ugbi bank milan will continue to play a key role in intermediating trade flows between italy and said countries while further building up ...
garantibank.nl
20100608114036__risk2009.pdf
... requirement. this may arise from regulatory needs, improving risk management practices, changes in the risk management structure, changes in business structure that might lead to a new business line or ... policy to control operational risk is communicated with and implemented in all business lines. key elements in this policy are know your customer principles, delegating tasks and responsibilities, ...
garantibank.nl
20100609140407 GBI AnnualReport2009 pdf
... with strong risk governance structure and advanced risk control processes. in anticipation of possible changes of the solvency requirements our risk management department performed various risk scenarios and ... to control operational risk is communica- ted with and implemented in all business lines. key elements in this policy are know your customer prin- ciples, delegating tasks and responsibilities ...
garantibank.nl
UGBI jaarversl. 2000 binnenw.
... market, the risk calculations are subject to continuous refinement. the experience of manage- ment is key element in assessing the acceptable level of market risk besides mathematical measures. operational risk ... bucharest branch romania is located. 100% stichting ugbi global custody, amsterdam, a custodian company. the changes in this item were as follows position as at 1 january 38 26 purchases ...
garantibank.nl
ar2006.pdf
... within this cluster. gbi recognizes transactional documentation,collateralization and commodity expertise as being key to this product cluster. documentary credits and collections various forms of import and ... were the main factors for the upgrade. the romanian banking industry has witnessed significant changes in the recent years following the positive development of domestic banks and the ...
garantibank.nl
ar2008.pdf
... committee of the supervisory board. other risk committees are established to manage more specifically the key banking risks; the credit committee for credit risk, the asset liability committee (alco) for ... position of the bank.the treasury department monitors all maturing cash flows along with expected changes in core-business funding requirements to maintain the day-to-day funding. the bank aims ...
garantibank.nl
ar2007.pdf
... counterparties, the soundness of transactional documentation and collateralization and commodity expertise are each key requirements and competencies in this product cluster. documentary credits collections import and export ... the bank.the treasury department monitors all maturing cash flows along with expected changes in core-business funding requirements to maintain the day-to-day funding. the ...
garantibank.nl
Gar.Jaarversl.2005 OS 01
... % average number of employees restated for reasons of comparison key figures of 2003 - 2001 have not been restated for changes in accounting policies cost is total expenses excluding value adjustments ... banking activities.a legal database supports the effective use of this standardized legal documentation.changes in jurisdictions in which gbi operates are monitored through an external legal counsel ...
garantibank.nl
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