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1 - 10 van 16 voor set out
20100608114036__risk2009.pdf
... minimum required own funds. gbi complies with the requirements set out in directive 2006-48 ec annex vii, part 4. ... procedures and directives, segregation of duties, four-eyes principles, carrying out supervision, taking corrective action, maintaining highly responsive accounting systems ... management is carried out by the treasury department in line with the policies and limits set by alco. interest ...
garantibank.nl
risk2008.pdf
... calculating minimum own funds required. gbi complies with the requirements set out in directive 2006-48ec annex vii, part 4. the compliance ... ssc models provide 5 grades, which are mapped to risk weights set by the regulator. 14 all rating methodologies within gbi have ... interest rate risk management is carried out by the treasury department in line with the policies and limits set by alco. gbi uses ...
garantibank.nl
20110623132908__risk2010v2.pdf
... required own funds. 16 gbi complies with the requirements set out in directive 2006-48 ec annex vii, part 4. ... procedures and directives, segregation of duties, four-eyes principles, carrying out supervision, taking corrective action, maintaining highly responsive accounting systems, ... management is carried out by the treasury department in line with the policies and limits set by alco. interest rate ...
garantibank.nl
ar2001.pdf
... committee (alco). the financial control and reporting department controls trading positions against limits set by the alco on a daily basis.the exposures against these limits are ... responsibilities, issue procedures and directives, segregate duties, at least four-eyes principle, carry out supervision, take corrective action, maintain highly responsive accounting systems include internal controls and ...
garantibank.nl
03/8139_Jaarverslag binnen 2002
... goals. in thepursuit ofachievingitscommercialgoalsandmanagingrisks,thebankfacedadifficult economicenvironment.theworldeconomy was not able to pull out of the fragile state that it has entered into.in developed economies ... reviewing and managing the liquidity gaps and monitoring them against the limit set by the supervisory board. operational risk like all financial institutions,garantibank ...
garantibank.nl
ar1999.pdf
... administrational functionality ranging from client administration to a telemarketing call-centre. this new set-up will be used also for the international consumer banking operations in germany, ... due to banks, excluding due to banks demand other liabilities net cash flow out of investment activities investments in fixed assets participating interests investment portfolio desinvestments in ...
garantibank.nl
20100609140407 GBI AnnualReport2009 pdf
... the unprecedented crisis, regulatory authorities took radical measures in response to a complicated set of political, fiscal, social and regulatory drivers at play. these are likely ... issuing clear policies, procedures and directives, segregation of duties, four-eyes principles, carrying out super- vision, taking corrective action, maintaining highly responsive accounting systems, systematic internal ...
garantibank.nl
UGBI jaarversl. 2000 binnenw.
... euro zone growth remains positive. this notwithstanding, real gdp growth in 2001 might turn out somewhat lower than expected. the harmonized consumer price index (hicp inflation) in the ... market risk besides mathematical 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 ...
garantibank.nl
ar2006.pdf
... runners and the bank of newyork was facility agent.the significantly oversubscribed facility set a new benchmark for boutique international banks. during the third quarter of ... issuing clear policies,procedures and directives, segregation of duties,four-eyes principles,carrying out supervision,taking corrective action,maintaining highly responsive accounting systems,systematic internal controls and ...
garantibank.nl
ar2008.pdf
... volatile market conditions, in all areas of activity, we achieved our initial objectives set at the beginning of the year. our internationally experienced staff, sophisticated risk ... clear policies,procedures and directives, segregation of duties, four-eyes principles, carrying out supervision, taking corrective action, maintaining highly responsive accounting systems,systematic internal controls ...
garantibank.nl
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