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1 - 10 van 16 voor policy changes
ar2001.pdf
... (including those with respect to derivatives), as well as the possibility that legal or regulatory changes may adversely affect the bank's position.to minimize legal risks the bank uses standard ... interests 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 in ...
garantibank.nl
03/8139_Jaarverslag binnen 2002
... clients has been launched and the treasury information system project, which comprised of regulation changes and system enhancements,has been finalized.the bank's internet sites were also redesigned ... 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
... to positive . turkey will be definitely upgraded if the targets are achieved and the structural changes are completed. until now the turkish financial environment has reacted positively to all these ... 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 ...
garantibank.nl
20100608114036__risk2009.pdf
... requirement. this may arise from regulatory needs, improving risk management practices, changes in the risk management structure, changes in business structure that might lead to a new business line ... 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 ...
garantibank.nl
20100609140407 GBI AnnualReport2009 pdf
... with strong risk governance structure and advanced risk control processes. in anticipation of possible changes of the solvency requirements our risk management department performed various risk scenarios and ... .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. ...
garantibank.nl
UGBI jaarversl. 2000 binnenw.
... activity. 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 ... bucharest branch romania is located. 100% stichting ugbi global custody, amsterdam, a custodian company. the changes in this item were as follows position as at 1 january 38 26 purchases ...
garantibank.nl
ar2006.pdf
... were the main factors for the upgrade. the romanian banking industry has witnessed significant changes in the recent years following the positive development of domestic banks and the influx ... 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 monitoring, ... position of the bank.the treasury department monitors all maturing cash flows along with expected changes in core-business funding requirements to maintain the day-to-day funding. the bank ...
garantibank.nl
ar2007.pdf
... treasury department monitors all maturing cash flows along with expected changes in core-business funding requirements to maintain the day-to- ... that stipulates that a change in accounting policy is required if the new accounting policy gives better or more appropriate insight, gbi ... actual returns on the plan assets, as well as actuarial changes, are only (partly) recorded in the profit and loss ...
garantibank.nl
Gar.Jaarversl.2005 OS 01
... retail banking activities.a legal database supports the effective use of this standardized legal documentation.changes in jurisdictions in which gbi operates are monitored through an external legal counsel and ... 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 part 9,book 2 ...
garantibank.nl
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