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1 - 10 van 10 voor settlement services
ar2001.pdf
... by 25percent comparedwith thepreviousyearbyfocussingmoreoncommissionandfeegeneratinglocalbusinesses. treasury and investment services in 2001,treasury and investment services department has been re-organized and its strategy has ... and back office, the security order recording, security transaction administration, settlement record keeping and position record keeping have been further automated ...
garantibank.nl
03/8139_Jaarverslag binnen 2002
... a specialized provider of worldwide investment services to its clients in the forms of direct brokerage,and advisory services.thetreasury and investment services division's superior and diversified technical ... .these include potential losses caused by a breakdown in information,transaction processing and settlement systems and procedures,as well as unauthorized transactions.the bank's policy on ...
garantibank.nl
20100608114036__risk2009.pdf
... legal committee for legal risk and compliance committee for compliance integrity risks. internal audit services department (iad) is responsible for the monitoring of operational and other risks through ... immaterial pillar ii pension risk immaterial pillar ii legal risk immaterial pillar ii settlement risk immaterial pillar ii underwriting risk not applicable - securitisation risk not applicable - 8. ...
garantibank.nl
20100609140407 GBI AnnualReport2009 pdf
... our transparent structure, integrated processes and streamlined technology transform wholesale banking to personalized services. international branches romania in order to curb the effects of the global ... includes potential losses caused by a breakdown in information or transaction processing and settlement systems and procedures, human errors, non-compliance with internal policies or procedures, ...
garantibank.nl
ar2006.pdf
... reliable and respectable bank within our niche markets by offering speedy and accurate services, providing tailor-made, innovative and country specific solutions and investing in cutting-edge ... includes potential losses caused by a breakdown in information or transaction processing and settlement systems and procedures, human errors, non-compliance with internal policies or procedures, including ...
garantibank.nl
ar2008.pdf
... reliable and respectable bank within our niche markets by offering speedy and accurate services, providing tailor-made, innovative and country specific solutions and investing in cutting-edge ... includes potential losses caused by a breakdown in information or transaction processing and settlement systems and procedures, human errors, non-compliance with internal policies or procedures, including ...
garantibank.nl
ar2007.pdf
... of customers who are using the internet banking services of the bank is steadily increasing, approaching 16,000.the high quality services of the bank were also confirmed by the ... risk includes potential losses caused by a breakdown in information or transaction processing and settlement systems and procedures, human errors, non-compliance with internal policies or procedures, including the ...
garantibank.nl
Gar.Jaarversl.2005 OS 01
... base after the successful launch of gbi's internet banking services in 2004, the number of customers using the services increased in 2005 and the volumes of transactions nearly doubled. ... .these include potential losses caused by a breakdown in information or transaction processing and settlement systems and procedures, human errors, non-compliance with internal policies or procedures,including the ...
garantibank.nl
risk2008.pdf
... is the ultimate responsible body for operational and other risks. compliance and internal audit services (c ias) is responsible for monitoring of operational and other risks through firm ... or no exposure to reputation risk, business risk, residual risk, pension risk, legal risk, settlement risk, underwriting risk and securitization risk. these risks, together with operational risk, are monitored ...
garantibank.nl
20110623132908__risk2010v2.pdf
... media 8,671 oil and gas 115,001 private individuals 4,323 retail shops 678 services 6,109 telecom 86,147 transport and logistics 7,032 utilities 31,471 retail 11 ... limited or no exposure to reputation risk, business risk, residual risk, pension risk, legal risk, settlement risk, underwriting risk and securitization risk. these risks, together with operational risk, are monitored in ...
garantibank.nl
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