Federal finance and statistics × 2009 ×
Warning to All Primary Mortgage Institutions,MIcrofinance Banks and Finance Companies on the Issuance of False/Forged Statements of Accounts
Keywords: CBN Circular No.OFID/DIR/CIR/GEN/Vol.01/001 of 25th June, 2007, primary mortgage institutions,PMIs,microfinance banks,MFBs,Finance Companies,FC, Embassies and High Commissions, entry visa, immoral, unethical and illegal acts, integrity, falsified or forg
Revised Guideline for Repo Transactions and CBN Inter-Bank Guarantee
Keywords: Circular,banks,bsd,cbn,BOD/DIR/CIR/GEN/01/23,march 16, 2009,BSD/DIR/GEN/CIR/03/012,July 13, 2009,money market,interest rates,interest of the economy,FGN Bonds,repo transactions,liquidity,placements,inter-bank markedeposit money bank,discount houses,Penpion funds adminis…
Common Year End
Keywords: Bsd,BSD/DIR/CIR/VOL.2/004,June 18, 2009,common year end,banks,december 31, 2009,deadline,circular,cbn
Daily Returns on Interbank Placements and Takings
Keywords: Interbank,placements,takings,banks,discount houses,placements and takings, subsidiaries,bsd,cbn
List of Authorised Signatories of Trade & Exchange Department, CBN, Abuja
Keywords: All Authorised Dealers, current authorised signatories,Trade & Exchange Department,CBN, Abuja. Batari Musa.
Guarantee For Inter-Bank Placement And Placements With Banks By Pension Fund Administrators
Keywords: monetary policy,cbn,inter-bank placements,placements,banks,pension funds administrators,local currency,naira,national pension commission,pencom,banking supervision
Preparation of Financial Statements as at June 30, 2009
Keywords: Financial statement,audited accounts,loan loss provisions, banking supervision,circular
Re: Operational Guidelines for Direct Foreign Exchange Cash Sales to Both Classes 'A' & 'B' Bureaux De Change (BDC) Operators
Keywords: Continued effort further liberialize foreign exchange market,notice given CBN resume direct foreign exchange (cash) sales Class 'B' BDC operators effective Monday July 13, 2009. Batari Musa, Trade & Exchange Department.
Documentation for Credit Card Settlement
Keywords: All Authorised Dealers, Class 'A' BDC operators documentation requirement,settlement Credit Card. Batari Musa, Trade & Exchange Department.
Revised Guidelines for the Operation of the Foreign Exchange Market: Wholesale Dutch Auction System (WDAS)
Keywords: Further circular Ref:TED/FEM/FPC/GEN/01/088 of May 22, 2009,Central Bank of Nigeria re-introduces Wholesale Dutch Auction System (WDAS) Monday 13/7/2009. Batari Musa, Trade & Exchange Department.
Foreign Exchange Auction Bid Form
Keywords: Attachment on Circular Ted.Fem.Fpc.Gen.01.110.09 of 8/7/09
Re: Embargo on Foreign Exchange Facilities
Keywords: All Authorised Dealers, general public Foreign exchange embargo placed Justeen Pharmaceaticals Ltd lifted. Batari Musa, Trade & Exchange Department.
Deployment of DMBs' Offsite ATMs and Establishment of ATM Consortium
Keywords: Deployment of Deposit Money Banks Offsite Automated Teller Machines and Establishment of ATM Consortium,Deployment,Deposit Money Banks,DMBs,Offsite,Automated Teller Machines,Establishment,ATM Consortium,CBN,Central Bank of Nigeria,BOD,Banking Operations Department,Abuja…
Lending to All Tiers of Government and Their Agencies
Keywords: 09-46236403 09-46236418 June 26, 2009 BSD/DIR/GEN/CIR/03/011 CIRCULAR TO ALL BANKS LENDING TO ALL TIERS OF GOVERNMENT AND THEIR AGENCIES Our circular reference number BSD/03/2002 of April 15, 2002 on “ granting of credits to all tiers of government and their agencies” r…
RE: Submission on Details of Total Exposures to Companies in the Energy Sector
Keywords: 234-9-46236403 234-9-46236418 June 19th, 2009 BSD/DIR/GEN/CIR/03/010 CIRCULAR TO ALL BANKS RE: SUBMISSION ON DETAILS OF TOTAL EXPOSURES TO COMPANIES IN THE ENERGY SECTOR All banks are hereby requested to submit to the Ag. Director of Banking Supervision details of their…
FORGED CFA NOTES
Keywords: CFA;NOTES;FORGERY;BCEAO;BANKS;BUREAU DE CHANGE;CENTRAL BANK OF WEST AFRICA;FAKE;CFA10,000
Circular to all Banks and Discount Houses on Common Accounting Year End
Keywords: 234-9-46236401 234-9-46236418 June 18, 2009 BSD/DIR/GEN/CIR/VOL.2/004 CIRCULAR TO ALL BANKS AND DISCOUNT HOUSES ON COMMON ACCOUNTING YEAR END In order to further enhance the level playing field in the banking sector post-consolidation, it has become necessary to adopt a…
Joint Purchase of Business Travel Allowance (BTA) and Personal Travel Allowance (PTA).
Keywords: Continued effort meet legitimate foreign exchange demant,Authorised Dealers,Class 'A' BDC operators, general public,informed immediate effect BTA no longer PTA. Batari Musa, Trade & Exchange Department.
Invitation to Seminar on "Harnessing the Potentials of Gum Arabic for Economic Development in Nigeria"
Keywords: Gum Arabic, DFD, Agric, Borno, Seminar
Submission of Schedule of Commercial Papers (CPs) and Bankers Acceptances (BAs)
Keywords: 234-9-46236403 234-9-46236418 BSD/DIR/GEN/CIR/03/007 June 15, 2009 CIRCULAR TO ALL BANKS SUBMISSION OF SCHEDULE OF COMMERCIAL PAPERS (CPs) AND BANKERS ACCEPTANCES (BAs) All banks are hereby requested to submit to the Ag. Director of Banking Supervision a schedule of the…
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