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1 - 10 van 14 voor legal process
ar2001.pdf
... continued in 2001. the structure of the credit granting and utilization processes is in the process of being assessed for further improvement by means of supporting systems in workflow handling. ... 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
... towards meeting the copenhagen criteria.the eu encouragedturkey to pursue energetically its reform process and noted that if the european council in december 2004 decides that turkey ... 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 ...
garantibank.nl
ar1999.pdf
... maintains a comprehensive and effective risk management structure. risk management is seen as an ongoing process, and is delegated to the asset and liability committee (alco) and to the credit committee ... 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
... 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 ... . risks are continuously monitored through a well established internal capital adequacy assessment process (icaap) and reported comprehensively to the related committees.rmd develops and implements ...
garantibank.nl
20100609140407 GBI AnnualReport2009 pdf
... 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 ... assessments within the scope of internal capital adequacy assessment process (icaap). strategic risk is taken into account in the capital planning process in order to account for the possible ...
garantibank.nl
ar2006.pdf
... 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 integrate ... integrate the risk measures with the credit decision making process.2007 will be the year for parallel runs and the supervisory review process. the managing board would like to thank our clients ...
garantibank.nl
ar2008.pdf
... committee (alco) for market and liquidity risks and the legal committee for legal risk. compliance and internal audit services (c ias) is ... and assessments within the scope of internal capital adequacy assessment process (icaap). strategicriskistakenintoaccountinthecapitalplanningprocessinordertoaccountforthepossibleincreaseinthecapitalrequirement based on the strategies or the business models ...
garantibank.nl
ar2007.pdf
... move failed to meet the western expectations. turkey has been through a double election process,both parliamentary and presidential. in spite of political noise and deteriorating fiscal performance, turkey ... 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 ...
garantibank.nl
Gar.Jaarversl.2005 OS 01
... participant or as an invited speaker. pleasantly enough,as a result of the electoral process in september at the annual general meeting of international forfaiting associ- ation (ifa), ... 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
Gar.Jaarversl.2003
... . the bank's operations in germany went through a further cost rationalization process in 2003 following the closures of the berlin and munich branches in ... financial statements for this financial year were prepared in accordance with the legal requirements for the annual accounts ofbankscontainedinpart 9,book2ofthenetherlandscivilcode,includingrecommendationsof thedutchcentralbank. all amounts ...
garantibank.nl
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