Re: Further Guidelines on the Sale of Foreign Exchange by Oil and Oil Service Companies, NNPC and Other Governement Agencies
Keywords: Further Circular TED/FEM/FPC/GEN/01/032 March 6 2009, Oil & Oil Service Companies,other Governement Agencies notified messages/payment instructions foreign exchange sales CBN. H. A. Salako, Trade & Exchange Department.
Daily Rendition of Returns by Authorised Dealers and Bureaux De Change Companies Through eFASS
Keywords: Further Circular TED/FEM/FPC/GEN/01/025 February 26, 2009,TED/FEM/FPC/GEN/01/027 February 27 2009,Authorised Dealers, Bureaux de Change Companies (BDCs) informed New Data Submission Sysytem (DSS). H. A. Salako, Trade & Exchange Department.
RE: Sanctions for the Violation of the Decision on Maximum Deposit Rate, Lending Rate and Other Charges
Keywords: deposit,lending transactions,contracted by banks,Deposit Money Banks,dmb,Inter-bank,bankers acceptances,commercial papers
Guidelines for Commercial Agriculture Credit Scheme(CACS)
Keywords: Agric,CBN,DFD,banks,commerical Agric,scheme,7point agenda,fgn,bond,agric support
Sanctions for Violation of the Decision on Maximum Deposit Rate, Lending Rate and Other Charges
Keywords: bsd,cbn,monetary,policy,supervision,eke,discount,houses,pmi,lending,rates,sanctions,penalties,credit,naira,nigeria,banking,onyekwe,
Sanctions for the Violation of the Decision on Maximum Deposit Rate, Lending Rate and Other Charges.
Keywords: 09 616 35433, 616 36403 09 616 36418 BSD/DIR/GEN/CIR/03/003 April 8, 2009 CIRCULAR TO ALL BANKS SANCTIONS FOR VIOLATION OF THE DECISION ON MAXIMUM DEPOSIT RATE, LENDING RATE AND OTHER CHARGES 1. It will be recalled that the Bankers’ Committee at its meeting of March 21,…
Deployment of Automated Teller Machines (ATMs)
Keywords: ATM, teller, automated, deploymnt, banking, operations, BOD, payments, payments system, DMB, money, banks, CBN, channel, ATM, public, ATMC, ATM Consortium, consortium, consortia
Use of RDAS Funds For Investment In Securities Denominated In Foreign Currencies and Establishment of Offshore Subsidiaries/Branches
Keywords: In furtherance of he ongoing reforms, Authorised Dealers and the General Public are hereby notified that, with effect from the date of this circular, Rdas funds shall not be eligible for investment in securities denominated in foreign currencies abroad and setting up of…
Circular on Lending Rates on the CBN Window
Keywords: Circular on Lending Rates on the CBN Window,circular,lending,CBN,Central Bank of Nigeria,BOD,Banking Operations Department,rates,director,tenors,window,repo,expanded discount window,EDW,MPR,Monetary Policy Rate
Anti-Money Laundering/Combating Financing of Terrorism (AML/CFT)Compliance Manual for Banks and Other Financial Institutions in Nigeria
Keywords: CBN,cbn,centralbankofnigeia,money,laundering,combating,terrorism,institutions,banks,bank,manual,guidelines,financial,criminal,kyc,identification,business,customer,trade,loan,suspicious,evidence,development,soludo,nfiu,efcc,fatf,cash,fund,persons,legislation,record,issue…
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…
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