Regulatory Alerts2009-07-12 | TED-FEM-FPC-GEN-01-112-09Added · Updated
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.
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Topics
payments
fx
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