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1 - 10 van 14 voor non trade issues
ar2001.pdf
... . managed to generate significant non-turkish risk transactions (29 percent of total trade finance volume in 2001 versus almost non-existent in 2000). consequently, trade related american and european risks ... consists of two managers.the personnel manager is inter alia responsible for insurance issues, salary administration, taxes, pension and collective labour agreement items and the hr development ...
garantibank.nl
03/8139_Jaarverslag binnen 2002
... in the global trade finance markets,the year 2002 will be remembered as a significant one.on the down side,issues relating to counter- party integrity have forced trade financiers to re-evaluate ... spring 2001.the following graphs illustrate this fundamental progress as shown in graph 1, total non-turkish risk transactions have been on an increasing trend from virtually insignificant levels during ...
garantibank.nl
20100608114036__risk2009.pdf
... subdivision type (e.g. financial institutions, non-bank financial institutions, trading companies, industrial corporates) and to the variety of transactions typically handled (e.g. trade finance, shipping finance, project finance, ... asset class. model implementation starts once the model is approved by rmc. it related issues, data management, business line re-design and training of the user of the ...
garantibank.nl
20100609140407 GBI AnnualReport2009 pdf
... risk management committee (in which also compliance issues are discussed), the credit committee and the ... trade form part of our client base. gbi trade finance has been active in transactional com- modity finance, structured trade finance and origi- nation distribution of trade ... and settlement systems and procedures, human errors, non-compliance with internal policies or procedures, including ...
garantibank.nl
ar2006.pdf
... into account the efficiency and growth issues, various front office functions dealing with structured products are now centralized within the trade finance division under the global origination ... in information or transaction processing and settlement systems and procedures, human errors, non-compliance with internal policies or procedures, including the possibility of unauthorized transactions ...
garantibank.nl
ar2008.pdf
... supervisory board met seven times in 2008 to discuss issues such as monthly results, risk and control related topics, ... and the third best in eastern europe trade banking among all global trade finance players. as a natural consequence of the ... transaction processing and settlement systems and procedures, human errors, non-compliance with internal policies or procedures, including the possibility of ...
garantibank.nl
ar2007.pdf
... billion. 61 percent of our trade finance deal-flow is pure non-turkish,which shows the ... the expected economic downward movement. credit issues are discussed in the respective amsterdam credit ... trade mostly including our focus commodities. transactional or structured commodity finance deals with underlying international trade of semi-finished steel products, agri-commodities, steel scrap, alloys, non ...
garantibank.nl
Gar.Jaarversl.2005 OS 01
... march 2001 and the subsequent country risk policies, gbi's annual trade finan- ce volume in 2005 is diversified to non-turkish countries (chart 1 and 2). slightly higher turkish and ... internal control and reflects the increased awareness regarding integrity, 16 17 compliance and corporate governance issues. the regulation provides a sound basis for a comprehensive risk management framework. gbi has ...
garantibank.nl
Gar.Jaarversl.2003
... findings of the compliance internal audit department for both internal audits and compliance issues.additionally thefindingsof theexternalauditswerereviewedby theaudit committee. the audit committee met twice for in- ... fruit.of the total trade finance volume of eur 2.7 billion,non-turkish trade finance transactions comprised 53.4 percent. the bank has enhanced its trade finance presence especially ...
garantibank.nl
553001.04 Gar.Jaarversl.2004 BW
... was established.each of thesecommitteesischairedbyoneof themembersof themanagingboard. 7 all compliance and risk management issues are subject to separate internal audits and discussed with the audit committee of ... business in the non-turkish segment is the key to our future growth. combined trade-related lending in romania,russia and kazakhstan remained stable,however trade flows and revenues ...
garantibank.nl
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