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1 - 10 van 15 voor legal general
ar2001.pdf
... 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 ... insofar as this is necessary to provide the legally required fair presentation. accounting principles general assets and liabilities are stated at nominal value,unless otherwise stated below. foreign ...
garantibank.nl
03/8139_Jaarverslag binnen 2002
... office are restructured accordingly.in2003 thefocus willbeonincreasingservicequality,stimulatingsalesviatheinternetandcallcenteraswellasaddingnewproductlines. risk management general the bank's corporate culture is dedicated to promoting ... controls and performing periodic internal audits. legal risk legal risk arises from uncertainties about the legal enforceability of the obligations of the bank ...
garantibank.nl
ar1999.pdf
... 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 ... bank since 1991. previously assistant manager at turk general elektrik; assistant general manager at pamukbank; general manager of iktisat leasing and consultant to the general manager of iktisat bank. mr. peter j. ...
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) ... , treasury, private banking etc). the measurement systems have been built in line with the general structure of gbi and they differ depending on the type of counterparty. gbi has ...
garantibank.nl
20100609140407 GBI AnnualReport2009 pdf
... in the bank. in 2009, fi also explored the possibilities to improve gbi's general correspondent relationships and expand the areas of cooperation with other banks and financial institutions, ... 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.
... of presentation the financial statements for this financial year were prepared in accordance with the legal requirements for the annual accounts of banks contained in part 9, book 2 of ... bank mr. oengoer was assistant manager at tuerk general elektrik; assistant general manager at pamukbank; general manager of i . ktisat leasing and consultant to the general manager of i . ktisat bank. mr. turgay ...
garantibank.nl
ar2006.pdf
... 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 ... consolidation all branches of gbi are consolidated in these financial statements. significant accounting policies general assets and liabilities are stated at nominal value,unless otherwise stated below. foreign ...
garantibank.nl
ar2008.pdf
... 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 ... because they are not material to the balance sheet of the bank. significant accounting policies general assets and liabilities are stated at nominal value,unless otherwise stated below. foreign currencies ...
garantibank.nl
ar2007.pdf
... 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, ... 7million.theimpact on the2006net resultsafter taxamounts toeur1,219 thousand(negative). significant accounting policies general assets and liabilities are stated at nominal value,unless otherwise stated below. foreign ...
garantibank.nl
Gar.Jaarversl.2005 OS 01
... 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 ... underinterest (whereinterest related)andresultsinfinancial transactions(for thenon-interest relatedpart). significant accounting policies general assets and liabilities are stated at nominal value,unless otherwise stated below ...
garantibank.nl
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