Regulatory and Supervisory Guidelines for Bureaux De Change Operations in Nigeria

Central Bank of Nigeria Guideline
Summary

Major overhaul of the BDC sector: licensing tiers, capital requirements, permissible activities and supervisory expectations.

Applicability

Licensed and prospective Bureaux De Change operators.

Open Source Document ↗
Document Details
Date Issued
22 May 2024
Date Effective
22 May 2024
Compliance Deadline
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