Central Bank of Nigeria × 2019 ×
aml january 2017 circular to fis on virtual currency
MFB DATABASE SEPTEMBER 22 2017
April 2016 Report of Activities under the Agricultural Credit Guarantee Scheme
Loans guaranteed and loans fully repaid statistics | Keywords: Loans, guaranteed, fully repaid
Circular to All Deposit Money Banks
Keywords: CIRCULAR, BANKS, CHIEF COMPLIANCE OFFICERS, DMBS, COMPLIANCE, EXECUTIVE COMPLIANCE OFFICERS, CCO, ECO,CBN,NIGERIA,POLICY,REGULATION,FINANCIAL,AML/CFT,FATF,BOARD,DIRECTORS,TERRORISM,MONEY,OFFICERS
Sanctions Grid To Deposit Money Banks That Participate Under The CBN-Nigeria Eelectricity Market Stabilization Facility (CBN-NEMSF)
Keywords: CBN, ELECTRICITY, DEPOSIT MONEY BANKS, SANCTIONS GRID, ELECTRICITY MARKET, STABILIZATION, FACILITY
Circular to Banks and Other Financial Institutions
REVIEW of RESTRICTIONS and LIMITS on LEVELS I and II of the TIERED KYC ACCOUNTS | Keywords: Restrictions, Limits, Level I and II, Tiered KYC Accounts
Circular to Banks and Other Financial Institutions-Secured Transactions and National Collateral Registry for MSME Financing in Nigeria
Keywords: MSME Financing, CBN, Micro, Small and Medium Enterprises, National Collateral Registry, Central Bank of Nigeria
Updated List of Commercial Banks as at June 14, 2016
Keywords: BANKS, COMMERCIAL BANKS, MERCHANT BANKS, NON INTEREST BANKS
Updated List of Microfinance Banks as at June 14, 2016
Keywords: MICROFINANCE BANKS
List of Deposit Money Banks and Financial Holding Companies Operating in Nigeria
Keywords: Banks, Deposit Money Banks, Financial Holding Companies, CBN, Central Bank of Nigeria, Commercial Banks, HOLDCOs
Refund of Mandatory Caution Deposit
Keywords: Refund of N35 Million Mandatory Caution Deposits, BDC, Central Bank of Nigeria
Introduction of Negotiable Current Account Maintenance Fee Not Exceeding N1/Mile
Keywords: Charges, RGBC, Central Bank, Guidelines, Revised Guide to Bank Charges
Reduction in Cash Reserve Requirement (CRR) to Enhance Bank's Liquidity for Real Sector Financig
Keywords: Reduction in Cash Reserve Requirement (CRR) to Enhance Monetary Policy Committee (MPC)
Guidelines on Securities Settlement in Nigeria
Pursuant to the powers of the Securities & Exchange Commission (SEC) conferred on it by section 13 and further section 312 (3) of the ISA 2007 and in exercise of the powers conferred on the Central Bank of Nigeria (CBN) by section 47 (2) of the CBN Act 2007 to promote and facilit…
Guidance Note to Banks and Discount Houses on the Implementation of IFRS 9 (Financial Instruments) in Nigeria
Keywords: cbn,bsd,guidance,notes,ifrs9,implementation,financial,instrument
Hong Kong Authorities Alert the Public on the Circulation of Fake Hong Kong Dollar Bank Notes
Keywords: Hong Kong Dollar
Circular on the Implementation of Interchange Fee
With the introduction of the Cash-Less Nigeria Project and the release of the Guidelines on PoS Card Acceptance Services, the CBN outlined the Merchant Service Charge (MSC) and the modalities for its operation in the payments system. This had enhanced the issuance and utilization…
Amendments to the Guidelines on Transaction Switching in Nigeria
Guidelines for Granting Liquid Asset Status to Sukuk Instruments Issued by State Governments
Keywords: CBN, SUKUK
United Nations Security Council Resolution (UNSCR) 2270 (2016)
Keywords: United Nations Security Council Resolution (UNSCR) 2270 (2016)
Search tips: words must all match · "exact phrase" · budget* for word beginnings · -word to exclude · OR between alternatives.