Emmanuel Ifeanyi Ogbuka
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AUTHOR: Emmanuel Ifeanyi Ogbuka
The CBN Circular on Placements in Uninsured Entities By OFIs in Nigeria
The Central Bank of Nigeria CBN on the 9th of January, 2023 formally released a circular in response to the widespread practice of Other...
Registration Requirements For Broker-Dealers in Nigeria
A broker-dealer is a person or firm in the business of buying and selling securities for its own account or on behalf of its...
Registration Requirements For Nominee Companies in Nigeria
A nominee company is defined as a company formed by a bank or Other Financial Institution (OFI) for the purpose of holding securities and...
Details of Central Bank of Nigeria Pre-Shipment Inspection Agent (PIA) Portal Deployment Notice
The Central Bank of Nigeria (CBN) on the 15th of February,2023, released a notice on the deployment of the PIA portal to not only...
The CBN Guidelines on Point of Sale Card Acceptance Services in Nigeria
The Central Bank of Nigeria CBN released its guidelines on POS Card Acceptance Services in order to provide a Regulatory Framework for card acceptance...