Central Bank of Nigeria × 2019 ×
RDAS NO 12 OF 11 02 2015 SUMMARY
RDAS NO 13 OF 16 02 2015 SUMMARY
RDAS NO 14 OF 17 02 2015 SUMMARY
January 2014 Report of Activities under the Agricultural Credit Guarantee Scheme
Loans guaranteed and loans fully repaid statistics | Keywords: Loans, guaranteed, repaid
Status and Reporting Line of Chief Compliance Officers
Keywords: Status and Reporting Line,Central Bank of Nigeria, CBN,Compliance Officers,Banks,Financial Policy & Regulation
Circular to All Banks and Other Financial Institutions: Release of Guidelines for Licensing and Regulation of Financial Holding Companies in Nigeria
Keywords: Guidelines for Licensing and Regulation of Financial Holding Companies in Nigeria,ownership and control, Permissible Activities,Non-operating Holdco,Licensing Requirements,Intra-Group Transactions
List of Confirmed Bureaux De Change in Compliance with New Requirements as at July 31, 2014
Keywords: Licence,BDC,New Requirements,Financial Policy and Regulation
Report on the Three-Tiered Know Your Customer (TKYC) Compliance Exercise
Keywords: CBN, Central Bank of Nigeria, TKYC, Three-Tiered Know Your Customer, AML/CFT,
Extension of Time for Compliance with the New Requirements for the Operation of Bureau de Change in Nigeria
Keywords: Extension of Time for Compliance with the New Requirements for the Operation of Bureau de Change in Nigeria
Circular on the Extension of Timeline for the Resolution of all Categories of Complaints on Excess Charges and Loans from 14 to 30 Days
Keywords: CBN,Charges,Excess Charges,Financial Institutions,Central Bank of Nigeria,Deposit Money Banks
Circular to All Bureau De Change: New Requirements for the Operation of Bureau De Change in Nigeria
Keywords: New Requirements for the Operation of Bureau De Change in Nigeria,Minimum Capital Requirement N35 million, Mandatory Caution Deposit reviewed to N35 million, Application Fee, Licensing Fee, Annual Renewal Fee, Expected Role of BDC
Implementation of the Revised Guide to Bank Charges-Commission on Turnover
Keywords: Commission on Turnover,COT,Maintenance Fee, Revised Guide,Bank,Charges,Bank Charges,CBN,Revised Guide to Bank Charges,Financial Policy & Regulation,Deposit Money Bank,Central Bank of Nigeria
Revised Strategy for the Implementation of Commercial Agriculture Scheme (CACS)
Keywords: Strategy towards Implementation of Commercial, Agricultural Credit Scheme,Extension of CACS effective from May 14, 2014, CACS,Establishment of the Scheme,Funding,Objectives of the Scheme,Revised Strategy for the Implementation of Commercial Agriculture Scheme (CACS)
Code of Corporate Governance for Banks and Discount Houses in Nigeria and Guidelines for Whistle Blowing in the Nigerian Banking Industry
Keywords: Code of Corporate Governance for Banks and Discount Houses in nigeria and Guidelines for Whitle Blowing in the Nigerian Banking Industry,Compliance, Board and Management,Appointment and Tenure, Board Committees,Protection of Whistle blower
Letter to all Banks and Other Financial Institutions: Uniform Account Opening Forms and Minimum Information Requirements for Three-Tiered KYC for Customers of Banks and Other Financial Institutions in Nigeria-Implementat
Keywords: Uniform Account Opening Forms,Minimum Information Requirements, Three-Tiered KYC for Customers, Banks and Other Financial Institutions, Implementation Strategy,
Reporting Template For Nigeria Sustainable Banking Principles (NSBPs)
Keywords: CBN, TEMPLATE, FPRD, SUSTAINABLE BANKING, PRINCIPLES
Utilization Of Funds Purchased From The Interbank Foreign Exchange Market By Authorised Dealers/Customers (UPDATED)
Utilization of Funds Purchased From Interbank Exchange market. | Keywords: Funds Purchased From Interbank Exchange Market By Authorised dealers/Customers
Foreign Exchange Trading Positions of Banks at the close of each Business Day
Keywords: Foreign Exchange Trading Position
Foreign Exchange Market Auction- RDAS No.94/2014 and FX Forward Auction No. 14/2014
Keywords: FMD/FDO/GEN/CIR/01/94/14 Foreign Exchange Market Auction- RDAS No.94/2014 and FX Forward Auction No. 14/2014
Foreign Exchange Market Auction- RDAS No.93/2014
Keywords: FMD/FDO/GEN/CIR/01/93/14 Foreign Exchange Market Auction- RDAS No.93/2014
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