Central Bank of Nigeria × 2009 ×
Guidelines for Primary Mortgage Institutions
Keywords: primary mortgage institution, cenbank, centralbankofnigeria, nigeria, abuja, lagos kano, kaduna, portharcourt, bureau de change, exchange, capital, naira, kobo, pounds sterling, dollars, governor, liberilisation, supervision, director, housing, loans, deposits, liabilit…
Guidelines for Finance Companies
Keywords: cenbank, centralbankofnigeria, abuja, lagos, guidelines, finance companies, equipment leasing, local purchase oder, cheques, checks, capital, nigeria, nigra, nija, naira, kobo, governor, director, business, tinubu, square, centralbusinessdistrict, contractor, agreement,…
Prudential Ratios for Microfinance Banks
Keywords: Returns format, Microfinance bank, community bank, other financial institution, Abuja, cenbank, centralbankofnigeria, ofi, ofis, ofid, conversion, transformation, rendition, monthly, assets, liabilities, penalty, director, managing director, capital, shareholders funds,…
Returns Format for Microfinance Banks
Keywords: Returns format, Microfinance bank, community bank, other financial institution, Abuja, cenbank, centralbankofnigeria, ofi, ofis, ofid, conversion, transformation, rendition, monthly, assets, liabilities, penalty, director, managing director, capital, shareholders funds,
Introduction of the New Uniform Customs and Practice (UCP 600) For Documentary Credit
Keywords: All Authorised Dealers,Nigeria Customs Service, Importers, General Public,effective July 1, 2007,Uniform Customs & Practice (UCP 600) documentary Credits operational.All Letters Credit that date subject provisions new UCP 600. Akanji, O. O. (Mrs) Ted/Fem/Fpc/Gen/01/075/…
Processing Guidelines for Conversion of Existing Community Banks to Microfinance Banks
Keywords: Guidelines, Central Bank of Nigeria, Abuja, Lagos Otherfinancial Institutions Department, OFID, OFIs, cenbank, centralbankofnigeria, provisional, licence, license, documents, directors, reforms, microfinance institutions, microfinance banks, capital, shareholders funds,…
Year 2007 Fiscal Policy Measures and Tariff Amendments (b)
Keywords: All Authorised Dealers, General Public Federal Government approved Fiscal Policy Measures & Tariff Amendments 2007 Fiscal Year details attached 69a. Akanji, O. O. (Mrs) Trade & Exchange Department.
Year 2007 Fiscal Policy Measures and Tariff Amendments(a)
Keywords: Year 2007 Fiscal Policy Measures and Tariff Amendments. Ted/Fem/Fpc/Gen/01/69a/07. Akanji, O. O. (Mrs) Trade & Exchange Department.
Notice of Meeting on Import Duty Collection Scheme (IDCS)
Keywords: Designated Banks Customs Revenue Collection, Inspection Agents Nigeria Customs Service NCS Area Controllers ASYCUDA Project Leader. Import Duty Collection Scheme meeting scheduled Bankers' Committee Conference Hall, CBN, Lagos,Thursday June 7, 2007.
Re: Unutilised Balances of Letters of Credit and Interest on NOSTRO Accounts
Keywords: All Authorised Dealers introduction, WDAS, liberalisation Foreign Exchange Market,unutilised Letters Credit,purchased dealing bank,instead return CBN. Akanji, O. O. (Mrs.) Ted/Fem/Fpc/Gen/01/060/07.
Additioanal Authorised Signatory of Trade & Exchange Department, CBN
Keywords: Additional Authorised Signatory of Trade & Exchange Department, CBN
Additional Information on the Pre-Shipment Inspection For Oil & Gas and Non-Oil Exports in Nigeria.
Keywords: Further Circular Ref: TED/AD/126/2004 dated 8/11/2004 and TED/FEM/GEN/FPC/011/07 dated 26/1/2007,additional designated Banks. Akanji, O. O. (Mrs.) TED/FEM/GEN/FPC/01/054/07.
Re: Rendition of Returns by Banks Operating Bureaux De Change (BDC) Windows Through eFASS.
Keywords: Further Circular Ref: TED/AD/102/2006 dated 11/7/2006,Authorised Dealers operating BDC windows required commence rendition monthly returns via eFASS effective May, 2007. Akanji, O. O. (Mrs.) TED/FEM/FPC/GEN/01/055/07.
Re: Participation of Free Trade Zone Companies in the Nigerian Foreign Exchange Market
Keywords: Further Circular Ref: Ted/Ad/90/2005 dated 11/8/2005,clarification registration Forms 'M' and 'A' EPZ/FTZ, Akanji, O. O. (Mrs.) Ted/Fem/Gen/Fpc/01/047/07.
Re: Addition of Grimaldi Concession Terminal to Lot III of Destination Inspection Scheme
Keywords: Further Circular ref: No. TED/FEM/FPC/GEN/21/06 of 28/12/2006 clarification all transactions Port destination Form 'M' Grimaldi Port (Concession Ports and Terminal Multiservices Limited PTML) forwarded Globalscan Limited Federal Government. Akanji, O. O. (Mrs.) TED/FEM/…
Notice of Meeting on Import Duty Collection Scheme (IDCS)
Keywords: Designated Banks Customs Revenue Collection, Inspection Agents Nigeria Customs Service NCS Area Controllers ASYCUDA Project Leader. Import Duty Collection Scheme meeting scheduled Bankers' Committee Conference Hall, CBN, Lagos,Wednesday April 11, 2007.
Workshop On Letters of Credit Standardisation
Keywords: July 1, 2007 Uniform Customs and Practice (UCP600) Operational Worldwide,Article 1 UCP600 Letters of Credit issued Nigerian banks comply domestic regulations. Akanji, O. O. (Mrs) Trade & Exchange Department.
Need For Importers Of Petroleum Products To Have Depot/Storage Facilities
Keywords: Authorised Dealers, immediate effect,licensed importer petroleum products produce documentary evidence,Department Petroleum Resources,evidencing depot,storage facilities transactions, treated. Akanji, O. O. (Mrs.) Trade & Exchange Department.
Need for Adherence to the Import Guidelines, Procedures and Documentation Requirements Under Destination Inspection
Keywords: Observed some banks habit collecting Customs Duty Forms 'M' not registered;contrary provisions paragraph 6 Circular No. TED/FEM/GEN/SPC/01/04/06 dated 17/11/2006. Akanji, O. O. (Mrs.) Trade & Exchange Department.
Revalidation of Expired Bill for Collection Transactions
Keywords: Furtherance liberalisation effort CBN,facilitate,Authorised Dealers advised follows;all bills collection transaction negotiated validity 180 days;Bill of Lading date. Akanji, O. O. (Mrs.) Trade & Exchange Department.
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