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1 - 10 van 13 voor policy framework
03/8139_Jaarverslag binnen 2002
... . the ict division has also implemented the industry standard it service management processes framework.this framework with the related procedures and tools,will help increase the quality of it services ... 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
20100608114036__risk2009.pdf
... 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 ... requirement for operational risk of eur 11.6 mio. 8. icaap framework gbi has designed a comprehensive icaap framework by making use of qualitative and or quantitative assessment methodologies where ...
garantibank.nl
20100609140407 GBI AnnualReport2009 pdf
... difficulties faced by the financial world, due to its good infrastructure, regulatory and legal framework and abundant natural and human resources. turkey has been utilizing islamic finance techniques ... 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. ...
garantibank.nl
ar2006.pdf
... 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 ... irb compliant bank,which will also provide a more risk sensitive and transparent risk management framework for all of its stakeholders. report ofthe managing board report ofthe executive board 20 ...
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 ... our objectives were to create additional product lines while sustaining a solid risk management framework, to enhance the ability to arrange bilateral facilities and to reap the incremental fee ...
garantibank.nl
ar2007.pdf
... explained by a change in the dynamic provisioning policy. thebalancesheetgrew19percentoreur539million,whichontheassetsideismainlyreflectedinanincreaseincash(eur305million), loans and advances (eur 93 ... a more risk sensitive and transparent risk management framework for all of its stakeholders.this has ... a change in accounting policy is required if the new accounting policy gives better or more ...
garantibank.nl
Gar.Jaarversl.2005 OS 01
... ,is critical.additional participants include employees,customers,suppliers,and creditors. the corporate governance framework also depends on the legal,regulatory,institutional and ethical environment of the community. ... 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 ...
garantibank.nl
Gar.Jaarversl.2003
... auditor.with respect to the new capital adequacy framework (basel ii),the bank performed an impact studyduring2003. the legal and compliance framework within the bank was further improved by the ... 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
553001.04 Gar.Jaarversl.2004 BW
... intensified competition, changing client preferences and a more restrictive regulatory framework. nonetheless, we see considerable opportunities and good growth potential ... which gbi has a significant influence on commercial and financial policy are stated at net asset value determinedinconformitywiththeaccountingpoliciesappliedinthesefinancialstatements.gbi'sshareinthenetresultisstatedas ' ...
garantibank.nl
risk2008.pdf
... with country of the obligor and parental support. the final override is the transfer risk policy, which caps the foreign currency rating, based on the country ceiling of the counterpartys ... capital requirement for operational risk of eur 11.4 mio. 8. icaap framework gbi has designed a comprehensive icaap framework by making use of qualitative and or quantitative assessment methodologies where apply ...
garantibank.nl
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