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1 - 10 van 16 voor policy areas
ar2001.pdf
... strategy, the bank collaborated with its correspondents in trade finance, treasury and structured products areas. the financial institutions department has played an important role not only in liability ... in which garantibank international n.v.has a significant influence on commercial and financial policy are stated at net asset value determined in conformity with the accounting policies applied ...
garantibank.nl
03/8139_Jaarverslag binnen 2002
... to cooperation in technology, trade finance, risk management and the legal and human resources areas.these efforts help the two entities to benefit from a close and professional relationship. ... interests participating interests in which the bank has a significant influence on commercial and financial policy are stated at net asset value determined in conformity with the accounting policies applied ...
garantibank.nl
ar1999.pdf
... participating interests in which ugbi bank has a significant influence on commercial and financial policy are stated at net asset value determined in conformity with the accounting policies applied ... profit or loss on financial transactions can be broken down into the following geographical areas domestic international staff costs and other administrative expenses this includes staff costs other ...
garantibank.nl
20100608114036__risk2009.pdf
... the consent of the bank. the 90 days past due amounts broken down by geographical areas as at 31 december 2009 is presented in the table below. the 90 days past ... operational risk is communicated with and implemented in all business lines. key elements in this policy are know your customer principles, delegating tasks and responsibilities, issuing clear policies, procedures and directives ...
garantibank.nl
20100609140407 GBI AnnualReport2009 pdf
... to enhance its core differentiating services while cooperating with partner financial institutions in other areas. the division also took steps to ensure that product ranges, sales techniques and ... garantibankinternationaln.v.annualreport2009 22 liquidity risk the main objective of gbi's liquidity risk policy is to maintain sufficient liquidity in order to ensure safe and sound operations. alco ...
garantibank.nl
UGBI jaarversl. 2000 binnenw.
... special emphasis to the information and communication technology (ict), internal audit and risk management areas. the staff of ict was almost doubled; the scope of the responsibilities of the ... . consequently, year 2001 presents great challenges to be met by policy makers and the turkish financial system. the policy makers will have to act decisively to retain fiscal discipline, institutionalize ...
garantibank.nl
ar2006.pdf
... . merchandise finance gbi has historically been a boutique bank with selected focus and expertise areas.taking this as a reference,gbi facilitated more than 14 million metric tonnes of ... operational risk is communicated to and implemented in all business lines. key elements in this policy are know-your-customer principles,delegating tasks and responsibilities,issuing clear policies,procedures and ...
garantibank.nl
ar2008.pdf
... risk management policies were strictly adhered to. strict implementation of the know-your-customer policy, and thorough due diligence procedures at the client acceptance stage and following close ... a scope of building mutually beneficial long-term relationships, fi constantly explored potential areas for further cooperation which facilitated increased business volumes. fi also worked in synergy ...
garantibank.nl
ar2007.pdf
... transactions. focus commodities gbi has historically been a boutique bank with selected focus and expertise areas. taking this as a reference,gbi facilitated international trade of 13 million metric tonnes of ... ,and referring to rj 140,that stipulates that a change in accounting policy is required if the new accounting policy gives better or more appropriate insight, gbi has decided to change its ...
garantibank.nl
Gar.Jaarversl.2005 OS 01
... both boosted the transaction volumes and maximized client satisfaction. risk management is one of the areas of strength of gbi private banking.the bank gives high priority to minimizing operational,credit ... periods have not been adjusted for the change in accounting policy for employee benefits,which is allowed under the changed accounting policy. derivatives as a result of the changes in 2005 in ...
garantibank.nl
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