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1 - 10 van 14 voor own legal
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 and ... underlying assets or indices. where the bank has entered into derivatives to cover its own positions, these are recognized in accordance with the accounting principles applicable to these positions ...
garantibank.nl
03/8139_Jaarverslag binnen 2002
... 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 ... assets or indices.where the bank has entered into derivatives to cover its own positions, these are recognized in accordance with the accounting principles applicable to these ...
garantibank.nl
ar1999.pdf
... 's own branches and sales offices in the netherlands and cross- border grew, the contribution of independent agencies shrank. the bank's insurance brokerage activities are organised via a separate legal entity ... 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 ...
garantibank.nl
20100608114036__risk2009.pdf
... liability committee (alco) for market and liquidity risks, legal committee for legal risk and compliance committee for compliance integrity risks. internal ... rmc on a quarterly basis. 4. own funds 4.1. own funds composition the own funds of gbi consist of tier ... risk immaterial pillar ii pension risk immaterial pillar ii legal risk immaterial pillar ii settlement risk immaterial pillar ii underwriting ...
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 ... more underlying assets or indices. where the bank has entered into derivatives to cover its own positions, these are recognized in accordance with the accounting principles applicable to these positions. the ...
garantibank.nl
ar2006.pdf
... its product offerings by putting more emphasis on distribution of third party products where its own expertise is limited. gbi's service quality in the product offering process boosted the ... 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 ...
garantibank.nl
ar2008.pdf
... credit 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 ... more underlying assets or indices. where gbi has entered into derivatives to cover its own currency positions, these are recognized in accordance with the accounting principles applicable to these ...
garantibank.nl
ar2007.pdf
... relationship management. discretionary asset management oversees the management of client portfolios and gbi's own investment fund, value growth fund ltd., while also contributing to product development and ... 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
... increasing exponentially.summing-up all these positive global economic forecasts in addendum to our own analysis and interpretation of the growing economy,gbi is confident that it will ... 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
... for this financial year were prepared in accordance with the legal requirements for the annual accounts ofbankscontainedinpart 9,book2ofthenetherlandscivilcode,includingrecommendationsof thedutchcentralbank. ... . where the bank has entered into derivatives to cover its own positions,these are recognized in accordance with the accounting principles ...
garantibank.nl
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