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1 - 10 van 14 voor policy issues
ar2001.pdf
... now consists of two managers.the personnel manager is inter alia responsible for insurance issues, salary administration, taxes, pension and collective labour agreement items and the hr development manager ... 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
... features of 2002. although they have taken different forms,these have remained the key issues for the financial markets. in may,market sentiment deteriorated sharply,due to the worsening ... 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
20100608114036__risk2009.pdf
... asset class. model implementation starts once the model is approved by rmc. it related issues, data management, business line re-design and training of the user of the models ... 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 ...
garantibank.nl
20100609140407 GBI AnnualReport2009 pdf
... of the supervisory board the audit and risk management committee (in which also compliance issues are discussed), the credit committee and the remuneration committee. audit and risk management committee ... 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
... purchases,and other primary originations are included. taking into account the efficiency and growth issues, various front office functions dealing with structured products are now centralized within the ... 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 ...
garantibank.nl
ar2008.pdf
... 1993 supervisory board activities the supervisory board met seven times in 2008 to discuss issues such as monthly results, risk and control related topics, the expansion of the romanian ... , 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, ...
garantibank.nl
ar2007.pdf
... at least the same result as in 2007 despite the expected economic downward movement. credit issues are discussed in the respective amsterdam credit committee meetings (bank, corporate and private banking credit ... ,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
... control and reflects the increased awareness regarding integrity, 16 17 compliance and corporate governance issues. the regulation provides a sound basis for a comprehensive risk management framework. gbi has ... 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 ...
garantibank.nl
Gar.Jaarversl.2003
... issues are discussed with the audit committeeof thesupervisoryboard. the supervisory board audit committee (audit committee) reviews the overall risk profile of the bank and supervises the risk management policy ... compliance internal audit department for both internal audits and compliance issues.additionally thefindingsof theexternalauditswerereviewedby theaudit committee. the audit committee met ...
garantibank.nl
553001.04 Gar.Jaarversl.2004 BW
... thesecommitteesischairedbyoneof themembersof themanagingboard. 7 all compliance and risk management issues are subject to separate internal audits and discussed with ... which gbi has a significant influence on commercial and financial policy are stated at net asset value determinedinconformitywiththeaccountingpoliciesappliedinthesefinancialstatements.gbi'sshareinthenetresultisstatedas ' ...
garantibank.nl
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