Regulatory Alerts2015-04-08 | BSD/DIR/GEN/LAB/08/017Added · Updated
Reporting Unethical Conduct/Whistle Blowing
The Central Bank of Nigeria (CBN) has issued a letter to banks and discount houses, emphasizing its zero-tolerance policy for unethical conduct and encouraging the reporting of any dishonest or integrity-related issues among CBN staff. The letter, signed by Tokunbo Martins, Director of Banking Supervision, requests full cooperation from institutions and provides contact information for confidential or anonymous reporting of any observed unethical practices.
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