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1 - 10 van 12 voor present policies
ar2001.pdf
... further rate cuts by ecb are becoming slimmer and the present rate cut cycle has probably come to an end.low ... 9 million income. while achieving such results,extremely tight credit policies have been implemented to protect high asset quality. consequently, ... further improvement of the bank's credit analysis and approval policies and procedures.the important initiatives to further develop the internal ...
garantibank.nl
03/8139_Jaarverslag binnen 2002
... clients which have grown to more than 35.000 by the end of 2002.at present these customers have entrusted funds to the bank that exceed eur 320 million. the bank ... with the implementation of this complex regulation, the treasury and investment services division documented its policies and limits to cover all departmental activity and updated internal procedures. furthermore,a risk management ...
garantibank.nl
ar1999.pdf
... quality a totally new consumer banking front-office application is being built at present. this system has an integrated commercial and administrational functionality ranging from client administration ... as directed by the alco. operational risks are controlled through a set of comprehensive policies and procedures and an effective system of internal control, including adequate computer systems. ...
garantibank.nl
UGBI jaarversl. 2000 binnenw.
... measures. operational risk management operational risks are controlled through a set of detailed but comprehensive policies and procedures. the bank is currently establishing a new unit called internal control unit ( icu ... project. the first phase has been finalized towards the end of 2000. ugbi bank is present on the internet with a multi-lingual corporate website and a dutch retail banking site ...
garantibank.nl
ar2006.pdf
... , gbi is committed to continue to provide best value-added solutions to our present and future relationships. report ofthe managing board report ofthe managing board private banking ... or transaction processing and settlement systems and procedures, human errors, non-compliance with internal policies or procedures, including the possibility of unauthorized transactions by employees.such risks are ...
garantibank.nl
ar2008.pdf
... committed to provide best value-added solutions and risk mitigation techniques to our present and future relationships. private banking the private banking division continued to serve ... (icaap) and reported comprehensively to the related committees. rmd develops and implements risk policies, procedures, methodologies and risk management infrastructures that are consistent with the regulatory ...
garantibank.nl
ar2007.pdf
... transactions. gbi is committed to continue to provide best-practice value-added solutions to our present and future customers. private banking gbi has strategically positioned itself as a regional specialist with ... to the financial statements 1 overview of gbi 28 2 change in accounting policies 28 3 significant accounting policies 29 balance sheet assets 4 cash 32 5 banks 32 6 loans and ...
garantibank.nl
Gar.Jaarversl.2005 OS 01
... team.customer due diligence policies and procedures are strictly implemented and continuously upgraded in line with the changing regulations. in 2006, we expect the business environment to present tough challenges as well ... to the financial statements 1 overview of gbi 25 2 changes in accounting policies 25 3 significant accounting policies 26 balance sheet assets 4 cash 29 5 banks 29 6 loans and ...
garantibank.nl
Gar.Jaarversl.2003
... business continued generating sustainable and growing non-turkish risk. the following graphs clearly present this fundamental progress,which has been made since spring 2001 when the diversification ... as this is necessary to provide the legally required fair presentation. significant accounting policies general assets and liabilities are stated at nominal value,unless otherwise stated below. ...
garantibank.nl
553001.04 Gar.Jaarversl.2004 BW
... reviews the overall risk profile of gbi and supervises the risk management policies and organization.in this respect, theprinciplesaccording to theregulationonorganizationandcontrol(roc)of thedutchcentralbankareappliedunder thecoordination ... opportunities in the markets. in 2005,we expect the business environment to present tougher challenges.we are entering a period that will be characterized by ...
garantibank.nl
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