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Central Bank of Nigeria × 1780 ×

  1. Circular to All Bureau De Change: New Requirements for the Operation of Bureau De Change in Nigeria

    Central Bank of Nigeria · 2014-06-24 · Document · 1 file

    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

  2. Implementation of the Revised Guide to Bank Charges-Commission on Turnover

    Central Bank of Nigeria · 2014-06-12 · Document · 1 file

    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

  3. Revised Strategy for the Implementation of Commercial Agriculture Scheme (CACS)

    Central Bank of Nigeria · 2014-05-21 · Document · 1 file

    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)

  4. Code of Corporate Governance for Banks and Discount Houses in Nigeria and Guidelines for Whistle Blowing in the Nigerian Banking Industry

    Central Bank of Nigeria · 2014-05-19 · Document · 1 file

    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

  5. 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

    Central Bank of Nigeria · 2014-04-09 · Document · 1 file

    Keywords: Uniform Account Opening Forms,Minimum Information Requirements, Three-Tiered KYC for Customers, Banks and Other Financial Institutions, Implementation Strategy,

  6. Reporting Template For Nigeria Sustainable Banking Principles (NSBPs)

    Central Bank of Nigeria · 2014-03-17 · Document · 1 file

    Keywords: CBN, TEMPLATE, FPRD, SUSTAINABLE BANKING, PRINCIPLES

  7. Utilization Of Funds Purchased From The Interbank Foreign Exchange Market By Authorised Dealers/Customers (UPDATED)

    Central Bank of Nigeria · 2014-12-18 · Document · 1 file

    Utilization of Funds Purchased From Interbank Exchange market. | Keywords: Funds Purchased From Interbank Exchange Market By Authorised dealers/Customers

  8. Foreign Exchange Trading Positions of Banks at the close of each Business Day

    Central Bank of Nigeria · 2014-12-17 · Document · 1 file

    Keywords: Foreign Exchange Trading Position

  9. Foreign Exchange Market Auction- RDAS No.94/2014 and FX Forward Auction No. 14/2014

    Central Bank of Nigeria · 2014-12-10 · Document · 1 file

    Keywords: FMD/FDO/GEN/CIR/01/94/14 Foreign Exchange Market Auction- RDAS No.94/2014 and FX Forward Auction No. 14/2014

  10. Foreign Exchange Market Auction- RDAS No.93/2014

    Central Bank of Nigeria · 2014-12-08 · Document · 1 file

    Keywords: FMD/FDO/GEN/CIR/01/93/14 Foreign Exchange Market Auction- RDAS No.93/2014

  11. Circular on the year 2014 Accredited Cheque Printers

    Central Bank of Nigeria · 2014-12-08 · Document · 1 file

  12. Foreign Exchange Market Auction- RDAS No.92/2014

    Central Bank of Nigeria · 2014-12-03 · Document · 1 file

    Keywords: FMD/FDO/GEN/CIR/01/92/14 Foreign Exchange Market Auction- RDAS No.92/2014

  13. Foreign Exchange Market Auction- RDAS No.91/2014

    Central Bank of Nigeria · 2014-12-01 · Document · 1 file

    Keywords: FMD/FDO/GEN/CIR/01/91/14 Foreign Exchange Market Auction- RDAS No.91/2014

  14. Foreign Exchange Market Auction - RDAS NO.90/2014

    Central Bank of Nigeria · 2014-11-26 · Document · 1 file

    Keywords: FMD, AUCTION, CBN, RDAS

  15. Foreign Exchange Market Auction- RDAS No.89/2014

    Central Bank of Nigeria · 2014-11-24 · Document · 1 file

    Keywords: FMD/FDO/GEN/CIR/01/89/14 Foreign Exchange Market Auction- RDAS No.89/2014

  16. Sale of Foreign Exchange without adequate documentation particularly shipping documents

    Central Bank of Nigeria · 2014-11-21 · Document · 1 file

    Informing all authorized dealers to cease from selling FOREX for Shipping without adequate documentation | Keywords: FOREX, SALES, SHIPPING, DEALERS, DOCUMENTATION, AUTHORISED DEALERS

  17. RE: Notice of 2014 Annual Workshop on Foreign Exchange Management Issues Holding in Lagos From 24 - 25 Nov, 2014

    Central Bank of Nigeria · 2014-11-21 · Document · 1 file

  18. Circular to DMBs and Merchant Banks on the Implementation of SWIFT Sanction Screening Service

    Central Bank of Nigeria · 2014-11-20 · Document · 1 file

    Implementation of SWIFT Sanction Screening Service | Keywords: Implementation of SWIFT Sanction Screening Service

  19. Foreign Exchange Market Auction- RDAS No.88/2014

    Central Bank of Nigeria · 2014-11-19 · Document · 1 file

    Keywords: FMD/FDO/GEN/CIR/01/88/14 Foreign Exchange Market Auction- RDAS No.88/2014

  20. Foreign Exchange Market Auction- RDAS No.87/2014

    Central Bank of Nigeria · 2014-11-17 · Document · 1 file

    Keywords: FMD/FDO/GEN/CIR/01/87/14 Foreign Exchange Market Auction- RDAS No.87/2014

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