Rule · CBN · 12 Jul 2009 · TED-FEM-FPC-GEN-01-112-09

Documentation for Credit Card Settlement

This communication from Central Bank of Nigeria requires authorized dealers, Class 'A' BDC operators, and the public to adhere to specific documentation for credit card settlement. These include a completed Form 'A', a demand note/invoice, and a statement of account issued by the card provider. The relevant department has been instructed to enforce compliance.

NigeriaCentral Bank of Nigeria

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Source: Central Bank of Nigeria — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works

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