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1 - 10 van 12 voor legal relationships
ar2001.pdf
... management; trading desk,responsible for proprietary trading and product development; sales desk,managing client relationships and promoting sales. with the new structure,clear segregation of duties,better risk ... . 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 ...
garantibank.nl
03/8139_Jaarverslag binnen 2002
... with exceptional commodity export capability.such deals are highly structured in terms of relationships between the involved parties such as the borrower,syndicate of banks,arranger(s), ... 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
... return business. the competitive advantage of the bank lies in the superior knowledge of, and relationships with, (a) european and u.s. exporters, importers and traders, (b) turkish importers and ... 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 ...
garantibank.nl
20100609140407 GBI AnnualReport2009 pdf
... and its well-established relationships with the trade finance market actors. as a result, during periods of volatility, gbi stays resilient while keeping valued relationships and adding new ones ... 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.
... relationship management; bank credit analysis research in 2000, ugbi bank continued to have excellent relationships with its correspondent bank clients and further increased its network of financial institutions customer ... 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 ...
garantibank.nl
ar2006.pdf
... developments, gbi's regional, markets, commodity and risk management expertise coupled with the well-established relationships with market players are expected to bring adequate cushion as has been the case ... 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
... and its well-established relationships with the trade finance market actors. as a result, during periods of volatility, gbi successfully mitigates risks while keeping valued relationships. in regards to global ... 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 ...
garantibank.nl
ar2007.pdf
... commodity finance techniques are retaining their popularity with banks in origin countries and the relationships of trust developed over the years are once again proving to be rewarding. ... 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
... regional expertise,markets expertise,commodity expertise,risk management expertise and our well-established relationships with the trade finance market participators. with a holistic approach,we simultaneously ... 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 ...
garantibank.nl
Gar.Jaarversl.2003
... of volatility the bank enables itself to mitigate risks while keeping valued relationships. in spite of the wide scale irritations caused by the iraq situation ... 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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