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1 - 10 van 13 voor supervision act
20100608114036__risk2009.pdf
... of the crd, or disclosures and market discipline and have been included in the financial supervision act (wet op het financieel toezicht wft). these requirements are effective as of 1 january ... for compliance of gbis risk management policies and practices with basel principles and the financial supervision act (fsa, wet op het financial toezicht wft). icaap is appropriately designed to support the ...
garantibank.nl
20100609140407 GBI AnnualReport2009 pdf
... in the netherlands performed by banks that have a banking license granted under the financial supervision act. the banking code uses the comply or explain' principle, which means that banks in principle ... of the bank's risk management policies and practices with basel principles and the financial supervision act (fsa, wet op het financieel toezicht wft). risk appetite the bank has a well balanced ...
garantibank.nl
ar2006.pdf
... bank's risk management policies and practices with basel principles and the financial supervision act (fsa,wet financieel toezicht (wft)),which came into force on 1 january 2007 ... 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
... bank's risk management policies and practices with basel principles and the financial supervision act (fsa,wet op het financieel toezicht wft). market risk gbi assumes market 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 and ...
garantibank.nl
risk2008.pdf
... the crd, or disclosures and market discipline and have been included in the financial supervision act (wet op het financieel toezicht wft). these requirements are effective as of 1 january ... compliance of the banks risk management policies and practices with basel principles and the financial supervision act (fsa, wet op het financial toezicht wft). icaap was appropriately designed to support the ...
garantibank.nl
20110623132908__risk2010v2.pdf
... of the crd, or disclosures and market discipline and have been included in the financial supervision act (wet op het financieel toezicht wft). these requirements are effective as of 1 january 2008 ... for compliance of gbis risk management policies and practices with basel principles and the financial supervision act (fsa, wet op het financial toezicht wft). icaap is designed to support the audit and ...
garantibank.nl
20110527161500__GBI Annual Report 2010.pdf
... in the netherlands performed by banks that have a banking license granted under the financial supervision act. the banking code uses the comply or explain' principle, which means that banks in principle ... of the bank's risk management policies and practices with basel principles and the financial supervision act (fsa, wet op het financieel toezicht wft). risk appetite the bank has a well defined ...
garantibank.nl
20120427164248__GBI Annual Report 2011.pdf
... the global economic circumstances. furthermore, significant time was devoted to discussions regarding increased supervision and changing international and national regulations. the 2010 financial statements were discussed, ... netherlands performed by banks that have a banking license granted under the financial supervision act. the banking code uses the comply or explain' principle, which means that ...
garantibank.nl
ar1999.pdf
... 's activities in 1999 and the supervisory board also be discharged with respect to their supervision thereof according to article 17 of the bank's articles of association. the board has ... new accepted banking law foresees the establishment of a new banking supervisory board which will act totally independently. the board is empowered to enforce new banking rules comparable to international banking ...
garantibank.nl
UGBI jaarversl. 2000 binnenw.
... s activities in 2000 and the supervisory board also be discharged with respect to their supervision there- of according to article 17 of the bank's articles of association. the supervisory ... met by policy makers and the turkish financial system. the policy makers will have to act decisively to retain fiscal discipline, institutionalize monetary credibility and clean up the financial system. following ...
garantibank.nl
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