
Central Bank of Nigeria
Deposit Money Banks (DMBS) (2016)
- Author
- Central Bank of Nigeria
- Year
- 2016
- Pages
- 2 pages
This circular requires deposit money banks to appoint a Chief Compliance Officer at no lower than General Manager level and an Executive Compliance Officer at no lower than Executive Director level. It establishes their reporting relationship, places responsibility for regulatory breaches on the Executive Compliance…