Federal finance and statistics × 2009 ×
Notice to Microfinance Banks on Brand Name and Display of Licence
Keywords: Notice, publication, microfinance bank, community bank, twenty million naira, N20 million, shareholders, minimum capital, Assets and Liabilities, conversion, Central Bank of Nigeria, CBN, cenbank, banknet, minimum requirement, provisional approval, brand name, letter-he…
NOTICE OF MEETING ON THE MODALITIES OF CASH DISBURSEMENT TO BUREAUX DE CHANGE OPERATORS NOTICE OF MEETING ON THE MODALITIES OF CASH DISBURSEMENT TO BUREAUX DE CHANGE OPERATORS
Keywords: Meeting with Banks and Bureaux de Change operators in Lagos and Abuja areas to hold at the Auditorium, Central Bank of Nigeria, Abuja on Tuesday December 18, 2007 at 10.00 am prompt signed by B. Musa, Ag. Director, Trade and Exchange Department.
Closure of Foreign Exchage Market Auction for 2007
Keywords: Closure of 2007 Foreign Exchange Market with effect from Tuesday December 18, 2007 and will be re-open on January 7, 2008.
Harmonisation of Job Titles in the Banking Industry
Keywords: BSD,CIRCULAR,TO,ALL,BANKS, DISCOUNT HOUSES,Harmonization,of,Job,Titles,in,the,Banking,Industry,Some,banks,designate,their,personnel,top,management,staff,titles,public,authority,responsibility,simplicity and comparison across banks, it has become necessary to harmonise s…
Foreign Exchange Market Auction WDAS No. 92/2007
Keywords: Foreign Exchange Auction No 92/2007 of Monday December 10, 2007
Circular to Government Revenue Collecting Banks - Ensuring Timely Remitance of Government Revenue by Deposit Money Banks
Keywords: Circular,Government revenue,collecting banks,deposit money banks,CBN,Banking Operations Department,BOD,Central Bank of Nigeria,FAAC,NNPC,Federation Account Allocation Committee,Nigeria National Petroleun Corporation
Global Depository Receipts (GDRs) and Certificate of Capital Importation (CCI) Issuance
Keywords: Successful completion first phase Reforms banking sector, Authorised Dealers, issuance Global Depository Receipts (GDRs) principally raising capital. Akanji, O. O. (Mrs.) Trade & Exchange Department.
Circular To All Banks- Bank Mergers & Acquisitions
Keywords: Banks, mergers & Acquisitions,CentralbankofNigeria,financial,systems,consolidation,CBN,banking,Directors,compliance,banking,shareholders,institutions,companiesandAlliedmatters,Act,1990,banking systems,developments,merge,supervision,department,circular
Compliance with Know Your Customer (KYC) Requirements and Banks Weekly Money Laundering Reports to the NFIU Using Xml Schema Template
Keywords: BSD/DIR/GEN/CIR/VOL.1/015,November 8,2007,CIRCULAR TO BANKS AND,OTHER FINANCIAL INSTITUTIONS Compliance with Know Your Customer (KYC) Requirements and Banks Weekly Money Laundering Reports to the NFIU Using Xml Schema Template,All banks and other financial institutions…
Reduction in the Period for Submission of the Statutory Returns to the CBN and NDIC
Keywords: The deployment of the Data Submission System (DSS) of the electronic Financial Analysis and Surveillance System (e-FASS) in all banks and discount houses, has led to the automation of data extraction for the purpose of returns rendition thus, requiring less effort by ba…
Sensitization Seminar on The Nigerian Export Supervision Scheme
Guidelines for the Appointment of Independent Directors
Keywords: BSD,circular,guidelines,appointment,independent, directors,banking,supervision,central bank,nigeria,deposit,banks,corporate,governance,code,shareholders,interest,interna,control,board,non-executive,executive,top management,cama,bofia
Year 2007 Muslim Pilgrims: Purchase of Personal Travel Allowance (PTA) in Saudi Riyal Travellers' Cheques (SRTCs)
Keywords: Authorised Dealers,general public,notified,arrangements 2007 Hajj operations,Federal Government approved concessionary exchange rate N120.00 to US$1 Personal Travel Allowance (PTA) 2007 Muslim pilgrims. Akanji, O. O. (Mrs.) Trade & Exchange Department.
Notice of Meeting on Import Duty Collection Scheme (IDCs)
Keywords: Designated Banks Customs Revenue Collection,Destination Inspection Service Providers,Nigeria Customs Area Controllers ASYCUDA Project Leader,Meeting hold Main Auditorium,CBN,Abuja,November 2, 2007,11.00 a.m. Akanji, O. O. (Mrs.) Trade & Exchange Department
Amendment of the Provisions of Memorandum 15, Section 8 (iii) of the Forex Manual
Keywords: Recent trends software licensing, Authorised Dealers informed provisions Section 8 (iii) Memo 15 Foreign Exchange Manual reviewed forthwith. Akanji, O. O. (Mrs.) Trade & Exchange Department.
Mode of Cash Disbursement and Dress Code for the Representatives of Bureaux De Change Operators.
Keywords: Continued effort improve service delivery,Bureaux De Change (BDCs) operators,changes introduced effective Monday, October 29, 2007. Akanji, O. O. (Mrs) Trade & Exchange Department.
Notice of Workshop on Foreign Exchange Management Issues Holding at the Gateway Hotels, Abeokuta, Ogun State, from 29th October to 1st November, 2007
Keywords: All Authorised Dealers,year 2007 Workshop Foreign Exchange Management Issues sheduled, hold Gateway Hotels, Abeokuta, Ogun State,Monday October 29 - Thursday November 1, 2007,Theme: "Towards Sustainability Foreign Exchange Market Reforms". I.B.B. Shettima Ted/Fem/Fpc/Ge…
Closure of Foreign Exchange Market for Independence Day Celebration
Keywords: Federal Government Declaration Monday 1st October, 2007 public holiday celebration 47th Independence Anniversary. Authorised Dealers informed no Foreign Exchange Market Auction Monday 1st October, 2007. Musa, B. Trade & Exchange Department.
Guidelines for the Development of Risk Management Frameworks for Individual Risk Elements in Nigerian Banks (a)
Keywords: Guidelines for the Development of Risk Management Frameworks Individual Risk Elements in Nigerian Banks, Banking Supervision,director,central bank,nigeria,CBN,money laundering,BOFIA,CBN ACT,Circulars,Banks,consolidation,
Guidelines for the Development of Risk Management Frameworks Individual Risk Elements in Nigerian Banks
Keywords: Guidelines for the Development of Risk Management Frameworks Individual Risk Elements in Nigerian Banks, Banking Supervision,director,central bank,nigeria,CBN,money laundering,BOFIA,CBN ACT,Circulars,Banks,consolidation,
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