Автор: Goltijinn
Consulta de saldos interbank forex
In this regard, the board saw it fit to create a number of sub-committees as required by corporate governance best practice as detailed below: The Bank is directed by a Board of Directors headed by an independent, non-executive chairman, thereby ensuring separation of roles between the Managing Director and Board Chairman. The board is composed of 5 members 2 non-executive and 3 executive directors.
The board meets ordinarily once a quarter and agreed on the following sub-committees: Audit Committee The prime functions of the committee are to review the Bank's accounting policies, the contents of the financial reports, disclosure controls and procedures, management's approach to internal controls, the adequacy and scope of the external and internal audit functions, compliance with regulatory and financial reporting requirements, oversee the relationship with the company's external auditors and fiscal council, as well as providing assurance to the board that management's control assurance processes are being implemented and are complete and effective.
This committee is made up of 3 independent members. At each meeting, the committee deliberates and considers loan applications beyond the discretionary limits of the management credit committee. It ensures that there are effective procedures and resources to identify and manage irregular or problem credit facilities, minimize credit loss and maximize recoveries. It also directs, monitors, reviews and considers all issues that may materially impact on the present and future quality of the Bank's Credit Risk Management.
This committee is made up of 3 board members The non-executive Chairman; 1 non-executive director and 1 executive director. ALCO ensures maximization of the value that can be generated from active management of the Bank's balance sheet and financial risk within agreed risk parameters. ALCO manages the funding and investment of the bank's balance sheet, liquidity and cash flow of the bank, as well as exposure of the bank to interest rate, exchange rate, market and other related risks.
It ensures that the bank adopts the most appropriate strategy in terms of the mix of assets and liabilities given its expectation of the future and potential consequences of interest rate movements, liquidity constraints and foreign exchange exposure and capital adequacy.
The committee is made up of the 3 executive directors and the heads of risk; credit; retail; corporate banking; finance and Treasury dealing room. Risk Management Committee This committee provides advice and recommendations to the board of directors with regards risk management issues. Realiza un balance Antes de apostar en un contexto que en general implica incertidumbre, por alguno de los instrumentos disponibles en el mercado financiero, resulta fundamental realizar un balance entre la cantidad de dinero que podemos usar para este fin y el riesgo que estamos dispuestos a correr.
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