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1 - 10 van 16 voor trade policies
ar2001.pdf
... policies have been implemented to protect high asset quality. consequently,garantibank international n.v.managed to leave the troublesome2001behindwithanunscathedcredit portfolio. industry sectorsgeographic distribution businessvolumes(euromillions) trade ...
garantibank.nl
03/8139_Jaarverslag binnen 2002
... sectors in 2003, the main strategic thrust of the trade finance division will be to continue with diversification.prudent credit policies will be maintained without losing the flexibility and ... 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 ...
garantibank.nl
ar1999.pdf
... achieving such results, very tight credit policies have been applied in pursuit of achieving higher asset quality. indeed, the average maturity of trade related transactions was further reduced from 127 ... 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 ...
garantibank.nl
20100608114036__risk2009.pdf
... icaap) and reported comprehensively to the related committees.rmd develops and implements risk policies, procedures, methodologies and risk management infrastructures that are consistent with the regulatory ... , industrial corporates) and to the variety of transactions typically handled (e.g. trade finance, shipping finance, project finance, treasury, private banking etc). the measurement systems ...
garantibank.nl
20100609140407 GBI AnnualReport2009 pdf
... international trade form part of our client base. gbi trade finance has been active in transactional com- modity finance, structured trade finance and origi- nation distribution of trade ... icaap) and reported comprehensively to the related committees. rmd develops and implements risk policies, procedures, methodologies and risk management infrastructures that are consistent with the regulatory ...
garantibank.nl
UGBI jaarversl. 2000 binnenw.
... trade finance mar- keting and forfaiting division will increase its efforts to serve its valued customers for selected non- turkish risk transactions. the division will maintain its prudent and tight credit policies ... function in 2000 to better monitor risk and coordinate risk-related policies. this unit monitors the risks of the trade finance, private banking and financial institutions clients on a ...
garantibank.nl
ar2006.pdf
... ,the general outlook remains constructive. 10 11 business developments trade finance being a global boutique , gbi's trade finance division provides fast, accurate, innovative, tailor-made ... transaction processing and settlement systems and procedures, human errors, non-compliance with internal policies or procedures, including the possibility of unauthorized transactions by employees.such risks ...
garantibank.nl
ar2008.pdf
... slowing trade, lower demand for its financing and the end of decoupling. simultaneously we imposed necessary risk containment policies. volume by products 2008 signified a return to old fashioned trade ... risk mitigation tools and policies,financing trade during such tough times would prove to be a winning strategy. understanding the value of continuing liquidity support for trade financing,gbi is ...
garantibank.nl
ar2007.pdf
... message fromthe chairman 11 report ofthe executive board 1212 business developments trade finance as a global trade finance boutique , gbi's trade finance division endeavors to provide fast, accurate, innovative, tailor-made ... to 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 loans and ...
garantibank.nl
Gar.Jaarversl.2005 OS 01
... in march 2001 and the subsequent country risk policies, gbi's annual trade finan- ce volume in 2005 is diversified ... of gbi 25 2 changes in accounting policies 25 3 significant accounting policies 26 balance sheet assets 4 cash 29 ... related)andresultsinfinancial transactions(for thenon-interest relatedpart). significant accounting policies general assets and liabilities are stated at nominal value, ...
garantibank.nl
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