Federal finance and statistics / Central Bank of Nigeria

Circular to All Banks and Other Financial Institutions: Release of Guidelines for Licensing and Regulation of Financial Holding Companies in Nigeria

Keywords: Guidelines for Licensing and Regulation of Financial Holding Companies in Nigeria,ownership and control, Permissible Activities,Non-operating Holdco,Licensing Requirements,Intra-Group Transactions

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Source	Central Bank of Nigeria
Collection	Federal finance and statistics
Kind	Document
Publisher	Central Bank of Nigeria
Date	2014-08-29
Type	guideline
Found at	https://www.cbn.gov.ng/api/GetAMLCFT
Archived copy	Look it up in the Wayback Machine
Record ID	`cbn:cbn:f0c3d22ebda81e34`

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Circular to All Banks and Other Financial Institutions: Release of Guidelines for Licensing and Regulation of Financial Holding Companies in Nigeria. Central Bank of Nigeria, 2014. Vero Archive, record cbn:cbn:f0c3d22ebda81e34.