Regulatory Alerts2024-05-22 | FPR/DIR/PUB/CIR/002/010Added · Updated
Regulatory and Supervisory Guidelines for Bureaux De Change Operations in Nigeria
The Central Bank of Nigeria issues regulatory and supervisory guidelines for Bureau De Change operations in Nigeria, effective June 3, 2024. The guidelines outline licensing requirements, permissible and non-permissible activities, financial and corporate governance requirements, and penalties for non-compliance.
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