
Central Bank of Nigeria
Guidelines for Bureaux De Change
- Author
- Central Bank of Nigeria
- Year
- 2002
- Pages
- 15 pages
These guidelines regulate the licensing, establishment, funding, operations, ownership changes, renewal, compliance, offences, and penalties applicable to bureaux de change in Nigeria. They define permitted small-scale foreign exchange services, prescribe application and capital requirements, restrict transactions and pricing practices, require recordkeeping and disclosures, establish conditions…