|
1 - 10 van 10 voor legal standards
ar2001.pdf
... . 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 ... with the regulations and reporting requirements of supervisory authorities and from inadequate compliance with standards, rules or codes of conduct drawn up by itself. inadequate compliance may damage ...
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 ... within which it operates.the bank's compliance officer monitors compliance with the internal standards,rules and codes of conduct,and the execu- tion of corrections as a ...
garantibank.nl
ar1999.pdf
... 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 ... on our audit. scope we conducted our audit in accordance with auditing standards generally accepted in the netherlands. those standards require that we plan and perform the audit to obtain reasonable ...
garantibank.nl
20100609140407 GBI AnnualReport2009 pdf
... various business models, reducing profitability and client loyalty. clients started to demand higher standards of service and advice coupled with simplicity and transparency, and to evade complex ... 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 the ... on our audit. scope we conducted our audit in accordance with auditing standards generally accepted in the netherlands. those standards require that we plan and perform the audit to obtain reasonable assurance ...
garantibank.nl
ar2007.pdf
... overvalued stock markets and currencies took place, the volatility was not too high by their standards.global expansion was believed to be continuing thanks to the strong growth dynamics of ... committee 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
... 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 ... and regulations, reporting requirements of competent authorities and from inadequate compliance with internal standards, rules and codes of conduct. inadequate compliance may result in a deterioration of ...
garantibank.nl
Gar.Jaarversl.2003
... a new version,better prepared to meet the new international regulatory compliance standards,ready to support the reduction of operational risk through enhanced system ... financial statements for this financial year were prepared in accordance with the legal requirements for the annual accounts ofbankscontainedinpart 9,book2ofthenetherlandscivilcode,includingrecommendationsof thedutchcentralbank. all ...
garantibank.nl
20110623132908__risk2010v2.pdf
... credit 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 department (iad) is ... profitability and the capital adequacy of gbi at the same time. 25 9. new regulatory standards crd ii the changes in the treatment of large exposures and the new liquidity risk ...
garantibank.nl
20110527161500__GBI Annual Report 2010.pdf
... and constructive risk mitigation techniques to its present and future relationships with high ethical standards. gbi has further built up on its well-established reputation and was awarded by ... 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
| 