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1 - 10 van 16 voor specific policies
20100608114036__risk2009.pdf
... includes legal risk. such risks are managed through bank-wide or through business line specific policies and procedures, controls, and monitoring tools. gbis policy to control operational risk is communicated ... magnitudes on the liquidity position of gbi. scenarios are driven based on bank-specific and market specific liquidity squeezes. in addition, cash capital concept, which shows the excess of ...
garantibank.nl
20100609140407 GBI AnnualReport2009 pdf
... the liquidity position of the bank. scenarios are driven based on bank-specific and mar- ket-specific liquidity squeezes. in addition to this, cash capital concept, which shows ... compliance with internal policies or procedures, including the possibility of unauthorized transac- tions by employees. such risks are managed through bank-wide or through business line specific policies and procedures, ...
garantibank.nl
ar2006.pdf
... -compliance with internal policies or procedures, including the possibility of unauthorized transactions by employees.such risks are managed through bankwide or business-line specific policies and procedures,controls, ... value, after deduction of general and specific provisions for doubtful debts.the additions to or transfers from the general and specific provisions for doubtful debts are recognized ...
garantibank.nl
ar2008.pdf
... the liquidity position of the bank. scenarios are driven based on bank-specific and market-specific liquidity squeezes. in addition to this, cash capital concept, which shows the ... non-compliance with internal policies or procedures, including the possibility of unauthorized transactions by employees. such risks are managed through bank-wide or through business line specific policies and procedures, ...
garantibank.nl
ar2007.pdf
... non-compliance with internal policies or procedures, including the possibility of unauthorized transactions by employees. such risks are managed through bankwide or business line specific policies and procedures,controls,and monitoring ... 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 ...
garantibank.nl
20110623132908__risk2010v2.pdf
... includes legal risk. such risks are managed through bank-wide or through business-line specific policies and procedures, controls, and monitoring tools. gbis policy to control operational risk is communicated ... magnitudes on the liquidity position of gbi. scenarios are set based on bank-specific and market specific liquidity squeezes. in addition, the cash capital concept, which shows the excess of ...
garantibank.nl
ar2001.pdf
... department looks continuously for further improvement of the bank's credit analysis and approval policies and procedures.the important initiatives to further develop the internal rating approach to the ... and provisions for country risks.the additions to or transfers from the general and specific provisions for doubtful debts and country risks are recognized in value adjustments to receivables'. ...
garantibank.nl
03/8139_Jaarverslag binnen 2002
... 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 ... at nominal value,after deduction of general and specific provisions for doubtful debts.the additions to or transfers from the general and specific provisions for doubtful debts are recognized ...
garantibank.nl
ar1999.pdf
... 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. in ... and provisions for country risks. the additions to or transfers from the general and specific provisions for doubtful debts and country risks are recognised in value adjustments to receivables . ...
garantibank.nl
UGBI jaarversl. 2000 binnenw.
... 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 ( ... and provisions for country risks. the additions to or transfers from the general and specific provisions for doubtful debts and country risks are recognized in value adjustments to receivables ...
garantibank.nl
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