Regulatory Alerts2013-01-29 | TED/FEM/FPC/GEN/01/042Re: European Investment Bank's (EIB) Investments In Nigerian Banks For Period January 2008 To December 2012
The Central Bank of Nigeria requests all authorized dealers to submit returns on European Investment Bank's (EIB) investments in Nigerian banks for the period January 2008 to December 2012. The report should be submitted in the attached Excel format by 12:00 noon on January 29, 2013. Failure to comply with the requested information and submission deadline may result in suspension from the foreign exchange market.
CENTRAL BANK OF NIGERIA Corporate Head Office Central Business District P.M.B. 0187, Garki, Abuja, FCT TRADE & EXCHANGE DEPARTMENT Tel ............ 09 46237804 Fax: ....... 09 46237802 E-mail address:ted@cenbank.orq TED/FEM/FPC/GEN/01/42 January 28, 2013 To: ALL AUTHORISED DEALERS RE: EUROPEAN INVESTMENT BANK'S (EIB) INVESTMENTS IN NIGERIAN BANKS FOR PERIOD JANUARY 2008 TO DECEMBER 2012 You are hereby requested to submit returns on the above subject, to the Central Bank of Nigeria.
The report which should be in the attached Excel format, should reach the Director, Trade and Exchange Department, Abuja, not later than 12.00noon on Tuesday, January 29, 2013. You are required to make NIL return where appropriate. Please ensure compliance with the format and time-line to avoid sanctions which may include suspension from the foreign exchange market.
N. T. IGBA FOR: DIRECTOR TRADE AND EXCHANGE DEPARTMENT
| Remarks | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Outstanding | |||||||||||
| Repatriation to | |||||||||||
| date | |||||||||||
| lature of Investment | |||||||||||
| Tenor | |||||||||||
| Date of | |||||||||||
| Investment | |||||||||||
| Amount of | |||||||||||
| Investment (USD or | |||||||||||
| USD Equivalent) | TOTAL | ||||||||||
| L | s | বিতিত | ळ क | 10 | 11 | n the sta | 191 | 18 | 19 | 07 | |
| S/No. |
Uropean Investment Bank'S (Eib) Investments In Nigerian Banks For January 2008 To December 202
NAME OF BANK: