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1 - 10 van 16 voor time out
ar2001.pdf
... contribute to the country risk diversification strategy of the bank, shorten the turnaround time in responding to client requests. garantibank international n.v.'s long-term ratings ... 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 ...
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, ... operational efficiency and aid compliance with ever increasing legal requirements.at the same time,the ict department completed many critical projects to keep the bank's ...
garantibank.nl
ar1999.pdf
... entrusted 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 ... costs other social costs other staff costs the number of employees converted into full-time equivalents was subdivided as follows in the netherlands outside the netherlands remunerations of ...
garantibank.nl
20100608114036__risk2009.pdf
... , 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 ... the end of the financial years if audited figures are not available at the time, business estimates may be used. the average of net interest income and net ...
garantibank.nl
20100609140407 GBI AnnualReport2009 pdf
... fueling the growth of islamic finance assets. at the same time looking at the global negative trends, turkey is internationally ... uncertainties which negatively impacted on investment decisions. at the same time the unemployment rate grew to the highest level since 2004, ... the liabilities side, funds entrusted increased 3.2 times, out of which time deposits were 3.7 times and callable money was ...
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 ... developed. this will support the international retail banking activities and will decrease transaction processing time. the bank upgraded the banking application systems in germany and realized on-line connections ...
garantibank.nl
ar2006.pdf
... that exports from emerging countries to developed countries have doubled during the same time span. in consideration of such, gbi observes the growing weight of emerging markets ... 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 ...
garantibank.nl
ar2008.pdf
... with usd 6.4 billion.this is the first time since 2001,the financial crisis inturkey,that the transaction ... has dramatically changed since my last statement. in a time of significant market turbulence and severe economic downturn it ... out,closing the year 2008 with usd 6.4 billion,gbi's trade finance transaction volume decreased by 17 percent while revenues surged considerably. this is the first time ...
garantibank.nl
ar2007.pdf
... markets for 2008.we foresee contracting distribution possibilities and at the same time increasing margins. traditional transactional commodity finance techniques are retaining their popularity ... policies,procedures and directives, segregation of duties, four-eyes principles, carrying out supervision, taking corrective action, maintaining highly responsive accounting systems,systematic internal ...
garantibank.nl
Gar.Jaarversl.2005 OS 01
... liquidity remained abundant and the risk appetite of investors went up to all time highs in parallel to asset valuations. in this environment, client assets grew both ... ,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
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