Federal finance and statistics × 2009 ×
Submission on Details of Exposures Incluing Commercial Papers (CPs) and Bankers Acceptances (BAs), to Transnational Corporation (Transcorp) and Virgin Nigeria Limited
Keywords: 234-9-46236403 234-9-46236418 BSD/DIR/GEN/CIR/03/008 June 15, 2009 CIRCULAR TO ALL BANKS AND DISCOUNT HOUSES SUBMISSION ON DETAILS OF EXPOSURES INCLUDING COMMERCIAL PAPERS (CPs) AND BANKERS ACCEPTANCES (BAs), TO TRANSNATIONAL CORPORATION (TRANSCORP) AND VIRGIN NIGERIA L…
Circular on Guidelines for Transaction Switching Services and the Operational Rules of the NCS
Keywords: Circular on Guidelines for Transaction Switching Services and the Operational Rules of the NCS,CBN,Central Bank of Nigeria,BOD,Banking Operations Department,Nigeria,Abuja
Guidelines on Transaction Switching Services
Keywords: Circular for Guidelines on Transaction Switching Services and the Operational Rules of the Nigeria Central Switch,Circular,Transaction,Switching Services,CBN,Central Bank of Nigeria,BOD,Banking Operations Department
Operational Rules and Regulations for the Nigeria Central Switch
Keywords: Operational Rules and Regulations for the Nigeria Central Switch,NCS,Transaction,Switching Services,Operational Rules,Regulations,Nigeria,Central Switch,CBN,Central Bank of Nigeria,BOD,Banking Operations Department
Circular on Regulatory Framework for Mobile Payments Services in Nigeria
Keywords: Regulatory Framework for Mobile Payments Services in Nigeria,Framework,Mobile,Payments,Services,CBN,Central Bank of Nigeria,BOD,Banking Operations Department
Regulatory Framework for Mobile Payments Services in Nigeria
Keywords: Regulatory Framework for Mobile Payments Services in Nigeria,Regulatory,Framework,,Mobile,Payments,Services,Nigeria,CBN,Central Bank of Nigeria,BOD,Banking Operations Department,Payments System
Notice of Workshop on the Requirement for the Daily Rendition of Returns on eFASS
Keywords: Inform all non-Class 'A' Bureau de Change operators meeting scheduled Monday June 8, 2009, Glover Memorial Hall, Tinubu Lagos, 9.00 a.m. prompt. Batari Musa.
Standards Organisation of Nigeria Conformity Assessment Programme (SONCAP)- Addition of New Regulated Products
Keywords: Circulars ref:TED/FEM/GEN/FPC/01/021 and TED/FEM/FPC/01/091 dated 21/2/2007 and 30/7/2007, Authorised Dealers,general public informed goods imported covered SONCAP. Batari Musa, Trade & Exchange Department.
Re: Guidelines for the Operation of the Foreign Exchange Market: Retail Dutch Auction Systme (RDAS)
Keywords: Stimulate activities, foreign exchange market, return Wholesale Dutch Auction System (WDAS), Authorised Dealers, Class "A" BDCs, general publc, informed amendments,provisions,circulars,compliance. Batari Musa, Trade & Exchange Department.
Notice of Meeting on the New Requirement of Daily Rendition of Returns on eFASS
Keywords: Inform Banks, Class 'A' Bureaux De Change Companies,metting,subject, Wednesday May 13, 2009 Authorised Dealer Banks,Thursday May 14, 2009 Class 'A' BDCs. Batari Musa, Trade & Exchange Department.
Re: Further Guidelines on the Sale of Foreign Exchange by Oil and Oil Service Companies, NNPC and Other Governement Agencies
Keywords: Further Circular TED/FEM/FPC/GEN/01/032 March 6 2009, Oil & Oil Service Companies,other Governement Agencies notified messages/payment instructions foreign exchange sales CBN. H. A. Salako, Trade & Exchange Department.
Daily Rendition of Returns by Authorised Dealers and Bureaux De Change Companies Through eFASS
Keywords: Further Circular TED/FEM/FPC/GEN/01/025 February 26, 2009,TED/FEM/FPC/GEN/01/027 February 27 2009,Authorised Dealers, Bureaux de Change Companies (BDCs) informed New Data Submission Sysytem (DSS). H. A. Salako, Trade & Exchange Department.
RE: Sanctions for the Violation of the Decision on Maximum Deposit Rate, Lending Rate and Other Charges
Keywords: deposit,lending transactions,contracted by banks,Deposit Money Banks,dmb,Inter-bank,bankers acceptances,commercial papers
Guidelines for Commercial Agriculture Credit Scheme(CACS)
Keywords: Agric,CBN,DFD,banks,commerical Agric,scheme,7point agenda,fgn,bond,agric support
Sanctions for Violation of the Decision on Maximum Deposit Rate, Lending Rate and Other Charges
Keywords: bsd,cbn,monetary,policy,supervision,eke,discount,houses,pmi,lending,rates,sanctions,penalties,credit,naira,nigeria,banking,onyekwe,
Sanctions for the Violation of the Decision on Maximum Deposit Rate, Lending Rate and Other Charges.
Keywords: 09 616 35433, 616 36403 09 616 36418 BSD/DIR/GEN/CIR/03/003 April 8, 2009 CIRCULAR TO ALL BANKS SANCTIONS FOR VIOLATION OF THE DECISION ON MAXIMUM DEPOSIT RATE, LENDING RATE AND OTHER CHARGES 1. It will be recalled that the Bankers’ Committee at its meeting of March 21,…
Deployment of Automated Teller Machines (ATMs)
Keywords: ATM, teller, automated, deploymnt, banking, operations, BOD, payments, payments system, DMB, money, banks, CBN, channel, ATM, public, ATMC, ATM Consortium, consortium, consortia
Use of RDAS Funds For Investment In Securities Denominated In Foreign Currencies and Establishment of Offshore Subsidiaries/Branches
Keywords: In furtherance of he ongoing reforms, Authorised Dealers and the General Public are hereby notified that, with effect from the date of this circular, Rdas funds shall not be eligible for investment in securities denominated in foreign currencies abroad and setting up of…
Circular on Lending Rates on the CBN Window
Keywords: Circular on Lending Rates on the CBN Window,circular,lending,CBN,Central Bank of Nigeria,BOD,Banking Operations Department,rates,director,tenors,window,repo,expanded discount window,EDW,MPR,Monetary Policy Rate
Anti-Money Laundering/Combating Financing of Terrorism (AML/CFT)Compliance Manual for Banks and Other Financial Institutions in Nigeria
Keywords: CBN,cbn,centralbankofnigeia,money,laundering,combating,terrorism,institutions,banks,bank,manual,guidelines,financial,criminal,kyc,identification,business,customer,trade,loan,suspicious,evidence,development,soludo,nfiu,efcc,fatf,cash,fund,persons,legislation,record,issue…
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