Central Bank of Nigeria × 2009 ×
Year: 2007 Christian Pilgrimage: Purchase of Pilgrims Travelling Allowance
Keywords: Further circular TED/FEM/FPC/GEN/01/008/08 of 23/1/2008,Autherised Dealers notified addtional Pilgrims list various States. B. Musa Trade & Exchange Department.
Year 2007 Christian Pilgrimage: Purchase of Pilgrims Travelling Allowance
Keywords: Authorised Dealers,general public,Federal Governemnt approved maximum 25,000 Christian holy pilgrimage Israel. Governement approved minimum US$750.00,maximum US$1,500.00 each intending pilgrim PTA. B. Musa Trade & Exchange Department.
CBN Classifies FGN Bonds As Liguid Assets
Keywords: FGN Bonds Liquid
Notice to Community Banks that have Closed Shop or Consistently Failed to Render Statutory Returns and the General Public.
Keywords: Important Notice, Chairmen, Directors, Shareholders, Managers, Staff, Community Banks, Closed Shop, Consistently, Failed, Render, Statutory Returns, General Public, central bank of Nigeria, cenbank, other financial institutions department, ofid, ofis, Abuja, Lgos, BOFIA…
List of Community Banks that have Closed Shop or Consistently Failed to Render Statutory Returns
Keywords: Important Notice, Chairmen, Directors, Shareholders, Managers, Staff Community Banks, Cbs, Closed Shop, Consistently, Failed, Render, Statutory Returns, General Public, cbn, central bank of nigeria, centralbankofnigeria, cenbank, otherfinancial institutions department,…
Final Notice on the Deadline for the Conversion of Existing Community Banks to Microfinance Banks
Keywords: Final Notice, Community Banks, Microfinance Banks, Directors, Chairmen, General Public, Re-capitalisation, shareholders funds, minimum capita, twenty million naira, N20 million, close shop, develomemnt associations, statement of assets liabilities, creditors, debtors, e…
Notice to Microfinance Banks on Brand Name and Display of Licence
Keywords: Notice, publication, microfinance bank, community bank, twenty million naira, N20 million, shareholders, minimum capital, Assets and Liabilities, conversion, Central Bank of Nigeria, CBN, cenbank, banknet, minimum requirement, provisional approval, brand name, letter-he…
NOTICE OF MEETING ON THE MODALITIES OF CASH DISBURSEMENT TO BUREAUX DE CHANGE OPERATORS NOTICE OF MEETING ON THE MODALITIES OF CASH DISBURSEMENT TO BUREAUX DE CHANGE OPERATORS
Keywords: Meeting with Banks and Bureaux de Change operators in Lagos and Abuja areas to hold at the Auditorium, Central Bank of Nigeria, Abuja on Tuesday December 18, 2007 at 10.00 am prompt signed by B. Musa, Ag. Director, Trade and Exchange Department.
Closure of Foreign Exchage Market Auction for 2007
Keywords: Closure of 2007 Foreign Exchange Market with effect from Tuesday December 18, 2007 and will be re-open on January 7, 2008.
Harmonisation of Job Titles in the Banking Industry
Keywords: BSD,CIRCULAR,TO,ALL,BANKS, DISCOUNT HOUSES,Harmonization,of,Job,Titles,in,the,Banking,Industry,Some,banks,designate,their,personnel,top,management,staff,titles,public,authority,responsibility,simplicity and comparison across banks, it has become necessary to harmonise s…
Foreign Exchange Market Auction WDAS No. 92/2007
Keywords: Foreign Exchange Auction No 92/2007 of Monday December 10, 2007
Circular to Government Revenue Collecting Banks - Ensuring Timely Remitance of Government Revenue by Deposit Money Banks
Keywords: Circular,Government revenue,collecting banks,deposit money banks,CBN,Banking Operations Department,BOD,Central Bank of Nigeria,FAAC,NNPC,Federation Account Allocation Committee,Nigeria National Petroleun Corporation
Global Depository Receipts (GDRs) and Certificate of Capital Importation (CCI) Issuance
Keywords: Successful completion first phase Reforms banking sector, Authorised Dealers, issuance Global Depository Receipts (GDRs) principally raising capital. Akanji, O. O. (Mrs.) Trade & Exchange Department.
Circular To All Banks- Bank Mergers & Acquisitions
Keywords: Banks, mergers & Acquisitions,CentralbankofNigeria,financial,systems,consolidation,CBN,banking,Directors,compliance,banking,shareholders,institutions,companiesandAlliedmatters,Act,1990,banking systems,developments,merge,supervision,department,circular
Compliance with Know Your Customer (KYC) Requirements and Banks Weekly Money Laundering Reports to the NFIU Using Xml Schema Template
Keywords: BSD/DIR/GEN/CIR/VOL.1/015,November 8,2007,CIRCULAR TO BANKS AND,OTHER FINANCIAL INSTITUTIONS Compliance with Know Your Customer (KYC) Requirements and Banks Weekly Money Laundering Reports to the NFIU Using Xml Schema Template,All banks and other financial institutions…
Reduction in the Period for Submission of the Statutory Returns to the CBN and NDIC
Keywords: The deployment of the Data Submission System (DSS) of the electronic Financial Analysis and Surveillance System (e-FASS) in all banks and discount houses, has led to the automation of data extraction for the purpose of returns rendition thus, requiring less effort by ba…
Sensitization Seminar on The Nigerian Export Supervision Scheme
Guidelines for the Appointment of Independent Directors
Keywords: BSD,circular,guidelines,appointment,independent, directors,banking,supervision,central bank,nigeria,deposit,banks,corporate,governance,code,shareholders,interest,interna,control,board,non-executive,executive,top management,cama,bofia
Year 2007 Muslim Pilgrims: Purchase of Personal Travel Allowance (PTA) in Saudi Riyal Travellers' Cheques (SRTCs)
Keywords: Authorised Dealers,general public,notified,arrangements 2007 Hajj operations,Federal Government approved concessionary exchange rate N120.00 to US$1 Personal Travel Allowance (PTA) 2007 Muslim pilgrims. Akanji, O. O. (Mrs.) Trade & Exchange Department.
Notice of Meeting on Import Duty Collection Scheme (IDCs)
Keywords: Designated Banks Customs Revenue Collection,Destination Inspection Service Providers,Nigeria Customs Area Controllers ASYCUDA Project Leader,Meeting hold Main Auditorium,CBN,Abuja,November 2, 2007,11.00 a.m. Akanji, O. O. (Mrs.) Trade & Exchange Department
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