Federal finance and statistics × 2009 ×
Notice to all Class 'B' Bureaux De Change on Renewal of Licence for 2009
Keywords: Management of the Central Bank of Nigeria,ifted the suspension,Annual Licence Renewal of Class “B” Bureaux De Change,BDCs,advertorial,Notice to all Class B Bureaux De Change
Restrictions on Democratic People’s Republic of Korea (North Korea) Government Agencies and Front Companies for Involvement in Illicit Activities
Keywords: RESTRICTIONS ON DEMOCRATIC PEOPLE’S REPUBLIC OF KOREA (NORTH KOREA) GOVERNMENT AGENCIES AND FRONT COMPANIES FOR INVOLVEMENT IN ILLICIT ACTIVITIES The United Nations Security Council, through Resolution 1874 (UNSCR 1874), called on member countries to prevent the provisi…
Alert on Counterfeit CFA Notes in Circulation
Keywords: bsd,circular,pdf,cbn.regulation,supervision,cfa,currency,counterfeit,fake,naira,nigeria,westafrica,
Foreign Exchange Market (WDAS) Auction No. 10/2009
Keywords: FURTHER TO OUR CIRCULAR REF. TED/FEM/FPC/01/110/09 OF 8TH JULY, 2009, THE CBN HEREBY INTERVENES WITH AN OFFER OF USD300.00 MILLION (THREE HUNDRED MILLION UNITED STATES DOLLARS) FOR SALE AT THE FOREIGN EXCHANGE AUCTION OF WEDNESDAY 12TH AUGUST, 2009 AUTHORISED DEALERS AR…
Notice of Meeting on Import Duty Collection Scheme (IDCS)
Keywords: This is to inform all Designated Banks for Customers Revenue Collection, Destination Inspection Service Providers and the Nigeria Customs Service (including NCS Area Controllers and the ASYCUDA Project Leader) that, the Import Duty Collection Scheme meeting has been sch…
Daily Returns on Interbank Placements and Takings
Keywords: Ref: BSD/DIR/GEN/CIR/03/019 CIRCULAR TO ALL BANKS AND DISCOUNT HOUSES RE: DAILY RETURNS ON INTERBANK PLACEMENTS AND TAKINGS Banks and Discount Houses were required, by the Circular referenced Ref: BSD/DIR/GEN/CIR/03/014 of July 15, 2009 to forward, on daily basis, relev…
Daily Returns Template
Keywords: 234-9-46236401 234-9-46236418 August 6, 2009 Ref: BSD/DIR/GEN/CIR/03/019 CIRCULAR TO ALL BANKS AND DISCOUNT HOUSES RE: DAILY RETURNS ON INTERBANK PLACEMENTS AND TAKINGS Banks and Discount Houses were required, by the Circular referenced Ref: BSD/DIR/GEN/CIR/03/014 of Ju…
Foreign Exchange Market (WDAS) Auction No. 08/2009
Keywords: FURTHER TO OUR CIRCULAR REF. TED/FEM/FPC/01/110/09 OF 8TH JULY, 2009, THE CBN HEREBY INTERVENES WITH AN OFFER OF USD400.00 MILLION (FOUR HUNDRED MILLION UNITED STATES DOLLARS) FOR SALE AT THE FOREIGN EXCHANGE AUCTION OF WEDNESDAY 5TH AUGUST, 2009 AUTHORISED DEALERS ARE…
Rendition Of Returns On Foreign Exchange Sales To Importers Of Petroleum Products
Keywords: This is to request All Authorized Dealers to render returns on Foreign Exchange Sales to importers of petroleum products (PMS) for the period August 2008 to July 31, 2009. The return which should be on month by month basis is to be forwarded electronically using the for…
Foreign Exchange Market (WDAS) Auction No. 07/2009
Keywords: Further to our circular Ref. TED/FEM/FPC/01/110/09 of 8th July, 2009, the CBN hereby intervenes with an offer of USD400.00 million (Four hundred million United States Dollars) for sale at the Forex auction of Monday 3rd August, 2009 Authorised Dealers are therefore invi…
Non-Transferability Of Funds Procured From The Wholesale Dutch Auction System (WDAS) among Authorized Dealers
Keywords: The CBN has observed with concern the widening spread between teh WDAS and the inter-bank exchange rates. This has been traced largely to authorized dealers who purchase funds at the WDAS window and sell at teh inter-bank market. As a result of this activity, the end-us…
Circular on the Need to Provide Adequate Narration for Inter-bank Transfers Over the CBN Inter-bank Funds Transfer System, CIFTS
Keywords: Circular,Need to Provide Adequate Narration for Inter-bank Transfers Over the CBN Inter-bank Funds Transfer System,CIFTS,Inter-bank Transfers,CBN,Banking Operations Department,BOD,Nigeria,Central Bank of Nigeria,DMB,DH,Deposit Money Bank,Discount House
Foreign Exchange Market (WDAS) Auction No. 06/2009
Keywords: FURTHER TO OUR CIRCULAR REF. TED/FEM/FPC/01/110/09 OF 8TH JULY, 2009, THE CBN HEREBY INTERVENES WITH AN OFFER OF USD200.00 MILLION (TWO HUNDRED MILLION UNITED STATES DOLLARS) FOR SALE AT THE FOREIGN EXCHANGE AUCTION OF WEDNESDAY 29TH JULY, 2009 AUTHORISED DEALERS ARE TH…
The Revised Guidelines For The Operational of The Foreign Exchange Market: Wholesale Dutch Auction System
Keywords: This is to inform All Authorised Dealers taht paragraph 3 (b) of the circular Ref: TED/FEM/FPC/GEN/01/110 of July 8, 2009 on the above subject has ben amended as follows: "Authorised Dealers shall submit bids for only one (1) tranch per auction, while the Central Bank o…
Foreign Exchange Market (WDAS) Auction No. 05/2009
Keywords: Furtheer to our circular Ref. TED/FEM/FPC/01/110/09 of 8th July, 2009, the CBN hereby intervenes with an offer of USD200.00 Million (Two Hundred Million United States Dollars) for sale at the Foreign Exchange Aauction of Monday 27th July, 2009 Authorised dealers are the…
Suspension of BAs and CPs as Off Balance-Sheet Items
Keywords: BAs,CPs,CentralBankofNigeria,CBN,banks,bank,commercialpaper,institutions,assets,bankers,suspension,balancesheet,exemption,BOFIA,instruments,money,deposits,papers,loans,nigeria,banking,supervision,discounthouses,houses,discount,financial,transaction,
Re: Daily Rendition of Returns by Non-Bank Class 'A' Bureau De change Operators
Keywords: Further Circular Ref: TED/FEM/FPC/GEN/01/099 of 12/6/2009 ALL Non-Band Class 'A' BDC informed daily rendition condition eFASS participation forex market. H. A. Salako, Trade & Exchange Department.
Notice of Meeting of Stakeholders on Bureaux De Change Operators
Keywords: All Authorised Dealers meeting scheduled Auditorium, CBN, Head Office, Abuja Wednesday July 22, 2009, 11.00 a.m. Salako, H. A., Trade & Exchange Department.
Amendment of Guidelines on Repatriation of Export Proceeds for Non-oil Commercial Exports.
Keywords: All Authorised Dealers,General public repatriation,export proceeds all non-oil exports revieewed.Henceforth,proceeds non-oil exports must, fully,repatriated 180 days,date shipment. H. A. Salako,Trade & Exchange Department.
Clarification on Branches, Cash Centres and Meeting Points and Limits of Investment in Fixed Assets for Operators and External Auditors of All Microfinance Banks
Keywords: Central Bank of Nigeria,CBN, Microfinance Banks,MFB,Branch, cash centre,meeting point and has therefore found it necessary to provide the following clarifications and to remind operators of the limit of investment in fixed assets, business location, bank
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