
Central Bank of Nigeria
Banking Operations in the Free Zones in Nigeria
- 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…