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1 - 9 van 9 voor regulation based
ar2001.pdf
... procedures. the implementation of the dutch central bank's regulation on organization and control is a major task of the rmc. this regulation will come into force in april 2002 and follows ... department applies a credit-scoring model by which the credit rating is based on both quantitative and qualitative criteria. based on the corporate clients' and banks' analyses the credit committee defines credit ...
garantibank.nl
03/8139_Jaarverslag binnen 2002
... .the further implementation of the dutch central bank's regulation on organization and control (roc) is the major task of the rmc.this regulation came into force in april 2002 and reflects ... division applies a credit-scoring model by which the credit rating is based both on quantitative and qualitative criteria.based on corporate clients'and banks'analyses the credit committee defines credit limits ...
garantibank.nl
ar1999.pdf
... enforce new banking rules comparable to international banking regulations. in line with the new banking regulation five insolvent banks were taken over by the deposit insurance fund (owned by the turkish ... the company's management. our responsibility is to express an opinion on these financial statements based on our audit. scope we conducted our audit in accordance with auditing standards generally ...
garantibank.nl
Gar.Jaarversl.2005 OS 01
... and maintenance of the dutch central bank's regulation on organization and control (roc) is one of the main tasks of the rmc.this regulation has come into force as of april ... it is the case for corporate and banking credit risks, this model is partially based upon quantitative factors,based on a selective number of macro-economic indicators. market risk experienced management combined ...
garantibank.nl
Gar.Jaarversl.2003
... is of the opinion that the bank's strategy is based on careful consideration of theactivities tobeundertakenandprovidesasolidbasisforasoundandlong-termperformanceof thebank. budget ... and organization.in this respect,the principles according to the regulation on organization and control (roc) of dnbareappliedcomprehensivelywithinthebankunderthecoordinationoftheriskmanagement committee(rmc).theaudit ...
garantibank.nl
553001.04 Gar.Jaarversl.2004 BW
... the annual trade finance transaction volume (including documentary credits and collections in addition to commodity based lending) reached usd 5 billion showing a remarkable growth rate exceeding 65 percent.non-turkish ... returns with a longer maturity commitment. gbi is able to treat these deposits,under the regulation and approval of the central bank of the netherlands,as part of itstier 2 capital ...
garantibank.nl
20110623132908__risk2010v2.pdf
... - total tier total eligible capital minimum level of own funds gbi applies foundation internal ratings based approach for credit risk, standardized measurement approach for market risk and basic indicator approach ... rule on the treatment of concentration risk in emerging countries , which is a specific regulation on concentration risk entered that into force in the netherlands as of july 2010. ...
garantibank.nl
20110527161500__GBI Annual Report 2010.pdf
... new normal which refers to half sized economic growth induced by deleveraging and re-regulation signaled weak prospects, the first quarter witnessed an increased risk appetite in the ... other commercial departments. treasury trading unit constantly generates trade, investment ideas and hedging strategies based on its analysis on market trends and risk perceptions. these ideas are proactively ...
garantibank.nl
20120427164248__GBI Annual Report 2011.pdf
... crisis and volatile financial markets. the developments regarding international and national supervision and regulation, as well as the banking industry in general, alleviated the challenges stemming from ... through other commercial departments. treasury constantly generates trade, investment ideas and hedging strategies based on its views on market trends and risk perceptions. these ideas are ...
garantibank.nl
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