
Central Bank of Nigeria
Administrative Letter to All Merchant and Regional Banks (Commercial/Specialized)
- Author
- Central Bank of Nigeria
- Reference No.
- FPR/DIR/GEN/CIR/07/063
- Year
- 2020
- Pages
- 1 page
The Central Bank of Nigeria revises the requirements for Chief Compliance Officers in merchant banks and regional banks, permitting their appointment at a grade no lower than Assistant General Manager. The officers must report directly to the Executive Compliance Officer, who retains sole responsibility for…