Central Bank of Nigeria × 2009 ×
Amendment of the Provisions of Memorandum 15, Section 8 (iii) of the Forex Manual
Keywords: Recent trends software licensing, Authorised Dealers informed provisions Section 8 (iii) Memo 15 Foreign Exchange Manual reviewed forthwith. Akanji, O. O. (Mrs.) Trade & Exchange Department.
Mode of Cash Disbursement and Dress Code for the Representatives of Bureaux De Change Operators.
Keywords: Continued effort improve service delivery,Bureaux De Change (BDCs) operators,changes introduced effective Monday, October 29, 2007. Akanji, O. O. (Mrs) Trade & Exchange Department.
Notice of Workshop on Foreign Exchange Management Issues Holding at the Gateway Hotels, Abeokuta, Ogun State, from 29th October to 1st November, 2007
Keywords: All Authorised Dealers,year 2007 Workshop Foreign Exchange Management Issues sheduled, hold Gateway Hotels, Abeokuta, Ogun State,Monday October 29 - Thursday November 1, 2007,Theme: "Towards Sustainability Foreign Exchange Market Reforms". I.B.B. Shettima Ted/Fem/Fpc/Ge…
Closure of Foreign Exchange Market for Independence Day Celebration
Keywords: Federal Government Declaration Monday 1st October, 2007 public holiday celebration 47th Independence Anniversary. Authorised Dealers informed no Foreign Exchange Market Auction Monday 1st October, 2007. Musa, B. Trade & Exchange Department.
Guidelines for the Development of Risk Management Frameworks for Individual Risk Elements in Nigerian Banks (a)
Keywords: Guidelines for the Development of Risk Management Frameworks Individual Risk Elements in Nigerian Banks, Banking Supervision,director,central bank,nigeria,CBN,money laundering,BOFIA,CBN ACT,Circulars,Banks,consolidation,
Guidelines for the Development of Risk Management Frameworks Individual Risk Elements in Nigerian Banks
Keywords: Guidelines for the Development of Risk Management Frameworks Individual Risk Elements in Nigerian Banks, Banking Supervision,director,central bank,nigeria,CBN,money laundering,BOFIA,CBN ACT,Circulars,Banks,consolidation,
Appointment of Custodians as Depository in Money Market Instruments
Keywords: Appointment,Custodians,Depository,Money Market Instruments,Instruments,Banking Operations Department,Director,Abuja,Lagos,Central Bank of Nigeria,CBN,BOD
Application Form for the Appointment of Custodians as Depository in Money Market Instruments
Keywords: Appointment,Custodians,Depository,Money Market Instruments,Banking Operations Department,BOD,Central Bank of Nigeria,CBN,Director
Cancellation of Certificate of Capital Importation (CCI)
Keywords: Authorised Dealers,general public, Certificate Capital Importation (CCI) declared missing,declared invaid any purpose. Akanji, O. O. (Mrs.) Trade & Exchange Department, Central Bank of Nigeria.
Further Liberalisation of the Foreign Exchange Market
Keywords: Further previous circulars subject,Authorised Dealers,Bureaux de Change,general public advised amendments/reviews. Akanji, O. O. (Mrs.) Trade & Exchange Department.
Embargo on Foreign Exchange Facilities
Keywords: All Authorised Dealers,General Public, underlisted Companies placed foreign exchange embargo. Akanji, O. O. (Mrs.) Trade & Exchange Department.
Suspension from the Foreign Exchange Market Re: Messrs Sahel BDC and Whittis BDC
Keywords: Authorised Dealers Bureaux De Change operators suspended foreign exchange market immediate effect. Akanji, O. O. (Mrs.) Trade & Exchange Department.
Submission of The List of Uncollected Risk Assessment Reports (RARS) by Importers
Keywords: Authorised Dealers attention CBN drawn non-collection original Risk Assessment Report (RARS) importers bank. Akanji, O. O. (Mrs) Trade & Exchange Department.
Notice of Meeting on Import Duty Collection Scheme (IDC)
Keywords: Designated Banks Customs Revenue Collection,Destination Inspection Service Providers,Nigeria Customs Area Controllers ASYCUDA Project Leader,Meeting hold Bankers' Committee Conference Hall,CBN,Lagos,August 30,2007,11.00 a.m. Akanji, O. O. (Mrs.) Trade & Exchange Departm…
Standards Organisation of Nigeria Conformity Assessment Programme (SONCAP) - Updated List of Regulated Products
Keywords: Further CircularTed/Fem/Gen/Fpc/01/021 dated February 21,2007,Authorised Dealers,Nigeria Customs Service,Service Providers Destination Inspection,General Public advised changes products SONCAP. Akanji, O. O. (Mrs) Trade & Exchange Department.
Notice of Meeting - Re: Financial Institutions' Cross-Border Forex Transaction Reporting
Keywords: Authorised Dealers CBN collaboration Messrs SWIFT sc Brussel deploying software code named "SWIFTNet FINInform" Akanji, O. O. (Mrs.) Trade & Exchange Department.
Removal of the Restriction Placed on Importation of Textiles and Articles Thereof Through Designated Ports to Include all Entry Points
Keywords: Further Circular Ted/Fem/Gen/Fpc/01/009 dated November 30, 2006,Authorised Dealers,Service Providers Destination Inspection,General Public informed Government removal restriction approved importation Textile Products Articles Port Entry.Akanji, O. O. (Mrs.) Trade & Exch…
Important Notice on the Deadline for Conversion of Existing Community Banks (CBs) to Microfinance Banks (MFBs)
Keywords: deadline, circular, community bank, microfinance bank, centralbankofnigeria, cenbank org, abuja, lagos, other financial institutions, department, extension, obasanjo, president, capital, shareholders funds, paid up capital, merger, conversion, director, manager, provisi…
Rendition of Returns by Bureaux De Change Companies Through eFASS
Keywords: Bureaux De Change Companies (BDCs) directed commence rendition monthly returns due August 2007. Rendition returns format MTR315MTR202DTR217 and MTR305 BDCs electronically eFASS. Akanji, O. O. (Mrs.) Trade & Exchange Department
Guidelines for Bureaux De Change
Keywords: cenbank, centralbankofnigeria, abuja, lagos, bureau de change, business, naira, dollar, pounds sterling, foreign currency, exchange, capital ,returns, authorised dealer, banks, international, local, airport, traveller, cheques, check, buy, sale, domicile, foreignexchang…
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