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1 - 10 van 15 voor legal form
ar2001.pdf
... 's operations. the bank keeps a large part of its bank assets in liquid form to meet possible withdrawals from client saving accounts (demand deposits). operational risk management like ... manual interface. a local internal auditor has been appointed in germany. legal risk management legal risk arises from uncertainties about the legal enforceability of the obligations of the bank's customers and ...
garantibank.nl
03/8139_Jaarverslag binnen 2002
... accounting systems including internal controls and performing periodic internal audits. legal risk legal risk arises from uncertainties about the legal enforceability of the obligations of the bank's customers and counterparties ... are not included in the cash'item and insofar as not embodied in the form of debt securities including fixed-income securities. the receivables included under this heading ...
garantibank.nl
ar1999.pdf
... and structural fiscal weaknesses. the price of political and economic woes has surfaced in the form of high real interest rates and significant dependence on short-term foreign and domestic financing ... of independent agencies shrank. the bank's insurance brokerage activities are organised via a separate legal entity. the year under review was the first full year united garanti bank international n ...
garantibank.nl
20100608114036__risk2009.pdf
... committee for credit risk, asset liability committee (alco) for market and liquidity risks, legal committee for legal risk and compliance committee for compliance integrity risks. internal audit services department (iad ... repricing gap analysis, earning at risk and economic value sensitivity measures. standard stress tests form a basis for the quantification of interest rate risk in the banking book ...
garantibank.nl
20100609140407 GBI AnnualReport2009 pdf
... , physical commodity traders, importers, exporters and other service providers engaged in international trade form part of our client base. gbi trade finance has been active in transactional com ... credit risk, the asset liability committee (alco) for market and liquidity risks, the legal committee for legal risk, compliance committee for compliance risks and the complaint committee. internal audit ...
garantibank.nl
UGBI jaarversl. 2000 binnenw.
... statements for this financial year were prepared in accordance with the legal requirements for the annual accounts of banks contained in part 9, ... 31 december cash 71,899 25,159 this item includes all legal tender, as well as demand deposits held at the central ... in the cash' item and insofar as not embodied in the form of debt securities including fixed-income securities. the receivables included ...
garantibank.nl
ar2006.pdf
... trade,factoring,leasing and forfaiting houses and other businesses around the globe requiring boutique solutions form part of our client base. with 34 percent increase on the previous year,gbitrade ... for credit risk, asset liability committee (alco) for market and liquidity risks and the legal committee for legal risk. in 2006, gbi established the risk management department (rmd) in order to ...
garantibank.nl
ar2008.pdf
... commodity traders,manufacturers and producers engaged in international trade,factoring,leasing and forfaiting houses form part of our client base. the competitive advantage of gbi lies in its commodity ... risk, the asset liability committee (alco) for market and liquidity risks and the legal committee for legal risk. compliance and internal audit services (c ias) is responsible for the monitoring ...
garantibank.nl
ar2007.pdf
... -wide. retail banking products have been successfully introduced to the local market in the form of credit cards, bonus cards, personal and car loans,mortgages and internet banking services. ... for credit risk,asset liability committee (alco) for market and liquidity risks and legal committee for legal risk. risk management department (rmd) is an independent risk control unit,which operates ...
garantibank.nl
Gar.Jaarversl.2005 OS 01
... .5% share in garantibankturkey (tgb).under the agreement,both parties have agreed to form an equal partnership. the above changes will further strengthen the shareholder structure of gbi ... controls and performing periodic internal audits. report ofthe managing board 18 legal risk legal risk arises from uncertainties about the legal enforceability of the obligations of gbi's customers and counterparts ...
garantibank.nl
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