Central Bank of Nigeria × 2009 ×
Reminder to Address Anti-Money Laundering/Combating Financing of Terrorism Issues- Circular to all Banks and Other Financial Institutions.
Keywords: Financing,terrorism,FATF,EFCC,Nigeria,Supervision,Banking,cbn,transaction,bank,banks, soludo,institutions,operations,information,legislation,manual,compliance,guidance,NFIU,suspicious,cash,doubt,regulation,manual,officers,law,inteliigence,bureau
Conduct of Retail Dutch Auction System (RDAS) Session
Keywords: Continued effort meet legitimate foreign exchange demand,Authorised Dealers hereby notified henceforth,conduct RDAS daily effective Wednesday,March 18, 2009. Batari Musa, Trade & Exchange.
Reforms of The BDC Segment of The Foreign Exchange Market
Keywords: capitalization requirement,financial institutions,bdc,cbn,bereau de change,bsd,
Modalities for Sale of Foreign Exchange by Oil and Oil Services Companies, NNPC and other Governement Agencies.
Keywords: Further circular ref: TED/FEM/FPC/GEN/01/024,25/02/09 procedure noted compliance. Batari Musa,Trade & Exchange Department.
Removal of Some Items from Excise Duty Payment
Keywords: Authorised Dealers, Nigeria Customs Service, Inspection Agents (Service Providers), General Public. Federal Goverment,approved removal excise duty payment schedule 5 2008-2012 Tariff Books effective January 1, 2009. Batari Musa, Trade & Exchange Department.
Circular on Compliance with CIFTS Operating Hours
Keywords: CBN,Central Bank of Nigeria,BOD,Banking Operations Department,Circular,DMBs,Deposit Money Banks,Compliance,CIFTS,Operating Hours,CBN Inter-bank Funds Transfer System,Rules and Regulations,Participants,Abuja,February
Circular of Timeline for Migration from Magnetic Stripe to Chip+PIN/EMV
Keywords: Circular of Timeline for Migration from Magnetic Stripe to Chip+PIN/EMV,CBN,Central Bank of Nigeria,BOD,Banking Operations Department,Extension,Timeline,Magnetic Stripe,Chip,PIN,EMV,National Payment System Committee,NPSC,smart card,technology,February,timeline,stakehold…
Workshop on the Re-introduced Retail Dutch Auction System (RDAS) Operations
Keywords: Following the re-introduction of RDAS, CBN is organizing a Workshop as follows: Date 17 February, 2009 Time 9.00a.m. Venue: Sheraton Hotel & Towers, Lagos. Authorized Dealers are required to nominate a maximum of three staff from their Treasury adn International Operati…
Repatriation of Unutilized Retail Dutch Auction System (RDAS) By Authorized Dealers
Keywords: Further to the circular ref. No. TED/FEM/FPC/GEN/01/003 of january 15, 2009 Authorized Dealers are hereby requested that henceforth the transfer instructions to the correspondent banks on the repatriationof unutilised foreign exchange balances should contain the followi…
Documentation At The Stage of Clearing Goods: Use of Electronic Form 'M' (XML Copy) For The Purpose of Clearance of Goods.
Keywords: Inthe continued effort to improve the turn around time for clearance of goods at the ports, notice is hereby giventhat Federal Government has approved teh use of electronic Form 'M' (i.e. XML format) by the Nigeria Customs Service or the purpose ofclearance of goods at…
Foreign Exchange Auction No. 8/2009
Keywords: Further to our circular ref. TED/FEM/FPC/01/003/09 of 15th January 2009, the CBN hereby offers the amount of USD200.00million (Two Hundred Million United States Dolars) for sale at the Foreign Exchange Auction of Wednesday 11th February 2009. Authorised Dealers are ther…
Foreign Exchange Market Auction No. 07/2009
Keywords: Further to our circular ref. TED/FEM/FPC/01/003/09 of 15th January 2009, CBN hereby offers the amount of USD200.00 million (Two Hundred Million United States Dollars) for sale at the Foreign Exchange auction of Monday 9th February, 2009. Authorised Dealers are therefore…
Further Guidelines on The Operatives Of The Foreign Exchange Market
Keywords: The Monetary Policy Committee (MPC) of the Central Bank of Nigeria met and reviewed the development in the domestic foreign exchange market. It noted the success of themeasures introduced in January, 2009 especially in respect of the re-introduction of the Real Dutch Au…
Foreign Exchange Market Auction No. 6/2009
Keywords: Futher to our circular Ref. TED/FEM/FPC/01/003/09 of 15th January 2009, the CBN here offers USD200.00 million (Two Hundred Million United States Dollars) for sale at the Foreign Exchange Auction of Wednesday 4th February 2009. Authorised Dealers are hereby invited to su…
Re: Further Reduction In Forex Net Open Position (NOP) Of Banks
Keywords: Further to the circular ref: TED/FEM/GEN/FPC/01/002/09 dated January 15, 2009, we hereby inform all Authorised Dealers that the effective date for the NOP reduction from 10% to 5% of shareholders funds is January 19, 2009 not January 19, 2008 as stated in the circular u…
Publication of Interest Rates
Keywords: Banks,bank,money,deposit,rates,lending,cbn,charges,banks,fees,commissions,business,soludo,Nigeria,centralbankofnigeria
Liquidity and Capital Adequacy Ratio Computation
Keywords: banks,liquidity,ratio,capital,money,bank,Nigeria,centralbankofNigeria,meeting,discounthouses,certificates,deposit,deposits,balance,account,reserve,commercial,papers,assets,liabilities,treasury,bills,profit,reserves,premium,investment,call,adequacy
Notice of Meeting On Import Duty Collection Scheme (IDCS)
Keywords: This is to inform all Designated Banks for Customs Revenue Collection. Destination Inspection Sservice Providers and the Nigeria Customs (including NCS Area Controllers and the ASYCUDA Project Leader) that the meting has been scheduled to hold at Conference Hall, Centra…
Further Reduction in Forex Net Open Position (NOP) of Banks
Keywords: Further circular ref: TED/FEM/FPC/GEN/01/132 dated December 12, 2008,Authorised Dealers informed Management CBN approved reduction foreign exchange NOP from 10% to 5% shareholders funds effective 19/01/2009. Batari Musa, Trade & Exchange Department.
Guidelines for the Operation of the Foreign Exchange Market: Retail Dutch Auction System (RDAS)
Keywords: Recent developments,Foreign Exchange Market,review guidelines operations WDAS. CBN intervane Foreign Exchange Market,Retail Dutch Auction System (RDAS) effective Monday January 19, 2009. Batari Musa, Trade & Exchange Department.
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