
Central Bank of Nigeria
Guidelines for Instant (Inter-Bank) Electronic Funds Transfer Services in Nigeria
- Author
- Central Bank of Nigeria
- Pages
- 9 pages
These guidelines establish procedures, minimum standards, and the rights and responsibilities governing instant inter-bank electronic funds transfer services in Nigeria. They regulate service providers, sending and receiving entities, financial institutions, customers, and the payment scheme board, including requirements for security, fraud monitoring, risk management, business…