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Central Bank of Nigeria

Banking Operations in the Free Zones in Nigeria

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Author
Central Bank of Nigeria
Pages
24 pages

These Guidelines establish regulatory and supervisory requirements for banks operating in Nigeria's Free Zones, including eligibility, approval, licensing, capital, application, and compliance requirements. They also address foreign investment registration, certificates of capital importation, reporting by authorised dealers, capital and profit repatriation, share transfers, capitalisation, and…

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