Day 2 - Module 1 - Banking Regulations in Nigeria PDF
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Summary
This presentation details banking regulations in Nigeria. It covers various aspects of the Nigerian banking system, including the role of the Central Bank of Nigeria (CBN), the Nigerian Deposit Insurance Corporation (NDIC), and other regulatory bodies. It also looks at recent developments and key governance conditions.
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BANKING REGULATIONS IN NIGERIA TABLE OF CONTENT 01 02 03 Roles and Introduction Introduction to the responsibilities of key Nigerian B...
BANKING REGULATIONS IN NIGERIA TABLE OF CONTENT 01 02 03 Roles and Introduction Introduction to the responsibilities of key Nigerian Banking regulatory bodies like Industry CBN and NDIC 04 05 06 Impact of financial Legal Frameworks regulations on the stability Recent Regulation governing banking of the banking sector operations AFTER THE CLASS, WHAT WILL YOU LEARN? INTRODUCTION TO THE NIGERIAN BANKING INDUSTRY ROLE OF THE CENTRAL BANK OF NIGERIA (CBN) ROLE OF THE CENTRAL BANK OF NIGERIA (CBN) Licensing Requirements for Financial Institutions ⚬ ⚬ ESTABLISHING A BANK IN NIGERIA :LEGAL AND REGULATORY REQUIREMENTS. CAPITAL REQUIREMENTS ⚬ ⚬ ⚬ LICENSE APPLICATION & REGULATORY APPROVALS OPERATIONAL REQUIREMENTS & TAX REGISTRATION COMPLIANCE & ADHERENCE TO RELEVANT LAWS ROLES OF REGULATORY AGENCIES IN NIGERIA CENTRAL BANK OF NIGERIA NIGERIA DEPOSIT INSURANCE CORPORATION (NDIC) SECURITIES AND EXCHANGE COMMISSION(SEC) CORPORATE AFFAIRS COMMISSION FINANCIAL REPORTING COUNCIL OF NIGERIA (FRCN) ECONOMIC AND FINANCIAL CRIMES COMMISSION(EFCC) Essential Governance Conditions RECENT REGULATORY DEVELOPMENTS SOME BANKING REGULATIONS FOR 2024 INCLUDE: END OF MODULE EXERCISE END OF MODULE EXERCISE - 2 REFERENCES THANK YOU
