Document × Central Bank of Nigeria × 2019 ×

1. List of Deposit Money Banks and Financial Holding Companies Operating in Nigeria as at December 31, 2019

   Central Bank of Nigeria · 2020-02-19 · Document · 1 file

2. List of Licensed Finance Companies in Nigeria as at December 31, 2019

   Central Bank of Nigeria · 2020-02-18 · Document · 1 file

3. List of Primary Mortgage Banks (PMBs) in Nigeria as at December 31, 2019

   Central Bank of Nigeria · 2020-02-18 · Document · 1 file

4. List of Licensed Finance Companies in Nigeria as at September 30, 2019

   Central Bank of Nigeria · 2019-10-29 · Document · 1 file

5. List of Deposit Money Banks and Financial Holding Companies Operating in Nigeria as at September 30, 2019

   Central Bank of Nigeria · 2019-10-29 · Document · 1 file

6. Suspicious Transaction Reporting on United Nations Security Council Resolutions on Proliferation Financing

   Central Bank of Nigeria · 2019-09-20 · Document · 1 file

   Keywords: CBN, FPRD, AML/CFT, Suspicious Transactions Reporting, United Nations Security Council Resolutions on Proliferation Financing, Anti-Money Laundering, United Nations, Financial Policy and Regulation Department, Central Bank of Nigeria

7. LIst of Deposit Money Banks and Financial Holding Companies Operating in Nigeria as at July 19, 2019

   Central Bank of Nigeria · 2019-07-19 · Document · 1 file

8. Circular on Modalities for the Implementation of the Creative Industry Financing Initiative (CIFI)

   Central Bank of Nigeria · 2019-07-04 · Document · 1 file

   Keywords: Creative, Industry, Financing, Initiative

9. Licensed Microfinance Banks (MFBs) in Nigeria as at June 30, 2019

   Central Bank of Nigeria · 2019-06-30 · Document · 1 file

10. List of Licensed Finance Companies as at June 30, 2019

    Central Bank of Nigeria · 2019-06-30 · Document · 1 file

11. LIst of Deposit Money Banks and Financial Holding Companies Operating in Nigeria as at June 30, 2019

    Central Bank of Nigeria · 2019-06-30 · Document · 1 file

    Keywords: CBN, FPRD, DMB, DMBs, HOLDCO, HoldCo, List of Deposit Money Banks and Financial Holding Companies, Deposit Money Banks, Financial Holding Companies

12. Circular to all Banks on the Commencement of the Export Facilitation Initiative (EFI)

    Central Bank of Nigeria · 2019-06-13 · Document · 1 file

13. Licensed Microfinance Banks (MFBs) in Nigeria as at February 13, 2019

    Central Bank of Nigeria · 2019-02-13 · Document · 1 file

    Keywords: Central Bank of Nigeria, Financial Policy and Regulation Department, List of Microfinance Banks, CBN, MFBs, FPRD

14. Extension of the Timeframe for the Submission of 2019 Audited Financial Statements

    Central Bank of Nigeria · 2020-05-29 · Document · 1 file

15. Circular on Pre-Authorisation of Cards in Nigeria

    Central Bank of Nigeria · 2019-12-30 · Document · 1 file

    Keywords: Circular, Pre-Authorisation, Cards, Nigeria

16. Sanctions on Erring Banks and Cheque Printers / Personalizers for Infractions of the Revised Nigerian Cheque Standard (NCS) and Nigerian Cheque Printers Accreditation Scheme (NICPAS)

    Central Bank of Nigeria · 2019-11-05 · Document · 1 file

    Keywords: Sanctions on Erring Banks and Cheque Printers / Personalizers

17. Automation of Form "NXP" on the Trade Monitoring System

    Central Bank of Nigeria · 2019-10-29 · Document · 1 file

18. Revised Guidelines for the Registration of Cash-in-Transit (CIT) and Currency Processing Companies (CPC)

    Central Bank of Nigeria · 2019-10-28 · Document · 1 file

19. Re:Implementation of the Cash-less Policy

    Central Bank of Nigeria · 2019-10-16 · Document · 1 file

    Keywords: Re, Implementation, Cash-less, Policy,

20. Regulation for the Operation of Indirect Participants in the Payments System

    Central Bank of Nigeria · 2019-10-10 · Document · 1 file

    Keywords: Regulation, Operation, Indirect, Participants, Payments, System,

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