
Central Bank of Nigeria
Circular to All Deposit Money Banks (DMBS) (2016)
- Author
- Central Bank of Nigeria
- Reference No.
- FPR/DIR/GEN/CIR/06/004
- Year
- 2016
- Pages
- 2 pages
This circular requires all Deposit Money Banks to appoint a Chief Compliance Officer at least at General Manager level and an Executive Compliance Officer at least at Executive Director level. It establishes reporting lines to the Board of Directors, assigns accountability for regulatory breaches to…