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1 - 10 van 16 voor policy efforts
ar2001.pdf
... operations contributed strongly to the bank's liability increase. also in germany intensive marketing efforts were deployed to increase name recognition in the german retail market. in the netherlands ... 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
... the conservative growth policy of garantibank international n.v.the bis ratio of the bank is 24.85 percent as of 31 december 2002. the bank's diversification efforts continued to bear ... the origination capacity of trade commodity finance. as well as conti- nuing country risk diversification efforts, the forfaiting department also became active in loan trading during 2002.with more than 130 ...
garantibank.nl
ar1999.pdf
... market. in our branches in romania and italy deposit taking efforts will be activated. risk management ugbi bank maintains a comprehensive ... and turkey, and the dedicated efforts of the staff. further on, ugbi bank milan's marketing efforts will not only be limited ... tailor made in-house courses. these efforts in staff development ensure that the bank's policy to promote people from within will be ...
garantibank.nl
20100608114036__risk2009.pdf
... requirements, best market practices and the needs of business lines. rmd also coordinates all efforts for compliance of gbis risk management policies and practices with basel principles and the ... 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 ...
garantibank.nl
20100609140407 GBI AnnualReport2009 pdf
... report of the managing board garantibankinternationaln.v.annualreport2009 14 notwithstanding such diversification efforts, metals related lending remains our largest concentration in commodity finance related corporate lending ... .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.
... . 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 ... and in i . stanbul continued to provide valuable support in both marketing and risk monitoring efforts. while achieving such results, very tight credit policies have been applied in pursuit of ...
garantibank.nl
ar2006.pdf
... . in 2006, gbi established the risk management department (rmd) in order to integrate the efforts in risk quantification and risk monitoring processes.rmd is responsible for the quantification and ... 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, ... ,best market practices and the needs of business lines. rmd also coordinates all the efforts for compliance of the bank's risk management policies and practices with basel principles ...
garantibank.nl
ar2007.pdf
... market practices and the needs of business lines.rmd also coordinates all the efforts for compliance of the bank's risk managementpoliciesandpracticeswithbaselprinciplesandthefinancialsupervisionact(fsa,wetophetfinancialtoezicht wft). market ... 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 ...
garantibank.nl
Gar.Jaarversl.2005 OS 01
... also applicable toturkey,which is growing solidly,whereby the fiscal policy remains prudent,inflation is declining and foreign direct investments ... for the change in accounting policy for employee benefits,which is allowed under the changed accounting policy. derivatives as a result of ... investment or held for sale are valued at the best efforts'market value.changes in this value are accounted for in ...
garantibank.nl
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