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Trade & Exchange Circulars

Trade & Exchange Circulars


ReferenceDocument TitleSize
Ted-Fem-Fpc-Gen-01-25-2009
Non-Compliance With Provisions of Anti-Money Laundeering (Prohibition) Act No.7 of 2003 and Foreign Exchange (Monitoring and Miscellaneous Provisions) Act No. 17 of 1995 Published 2/26/2009

519824PDFIcon
Ted-Fem-Fpc-Gen-01-26-2009
Reforms of the BDC Segment of the Foreign Exchange Market Published 2/26/2009

753973PDFIcon
Ted-Fem-Fpc-Gen-01-023-09
Foreign Exchange Market Auction No. 12/2009 Published 2/25/2009

204555PDFIcon
Ted-Fem-Fpc-Gen-01-24
Retail Durch Auction System (RDAS): sale of foreign Exchange by Oil and Oil Services Companies, NNPC, and Other Government Agencies Published 2/25/2009

619419PDFIcon
Ted-Fem-Fpc-Gen-01-022-09
Foreign Exchange Market Auction No. 11/2009 Published 2/23/2009

66670PDFIcon
Ted-Fem-Fpc-Gen-01-021-09
Foreign Exchange Market Auction No. 10/2009 Published 2/18/2009

204558PDFIcon
Ted-Fem-Fpc-Gen-01-018
Workshop on the Re-introduced Retail Dutch Auction System (RDAS) Operations Published 2/16/2009

50144PDFIcon
Ted-Fem-Gen-Fpc-01-019
Documentation At The Stage of Clearing Goods: Use of Electronic Form 'M' (XML Copy) For The Purpose of Clearance of Goods. Published 2/16/2009

52315PDFIcon
Ted-Fem-Fpc-Gen-01-020
Repatriation of Unutilized Retail Dutch Auction System (RDAS) By Authorized Dealers Published 2/16/2009

51068PDFIcon
Ted-Fem-Fpc-Gen-01-016-2009
Foreign Exchange Auction No. 8/2009 Published 2/11/2009

49352PDFIcon
Ted-Fem-Fpc-Gen-01-015-09
Further Guidelines on The Operatives Of The Foreign Exchange Market Published 2/9/2009

82707PDFIcon
Ted-Fem-Fpc-Gen-01-013-09
Foreign Exchange Market Auction No. 07/2009 Published 2/9/2009

49332PDFIcon
Ted-Fem-Fpc-Gen-01-014-2009
Re: Year 2008 Christian Pilgrimage Purchase Of Pilgrims Travelling Allowance Published 2/9/2009

81957PDFIcon
Ted-Fem-Fpc-Gen-01-012-2009
Re: Year 2008 Christian Pilgrimage Purchase of Pilgrims Travelling Allowance Published 2/4/2009

84411PDFIcon
Ted-Fem-Fpc-Gen-01-011-09
Foreign Exchange Market Auction No. 6/2009 Published 2/4/2009

49841PDFIcon
Ted-Fem-Fpc-Gen-01-010-09
Re: Further Reduction In Forex Net Open Position (NOP) Of Banks Published 2/2/2009

48931PDFIcon
Ted-Fem-Fpc-Gen-01-007-09
Notice of Meeting On Import Duty Collection Scheme (IDCS) Published 1/26/2009

49847PDFIcon
Ted-Fem-Fpc-Gen-01-002-09
Further Reduction in Forex Net Open Position (NOP) of Banks Published 1/15/2009

209550PDFIcon
Ted-Fem-Fpc-Gen-01-003-09
Guidelines for the Operation of the Foreign Exchange Market: Retail Dutch Auction System (RDAS) Published 1/15/2009

210607PDFIcon
Ted-Fem-Fpc-Gen-01-003A-09
Foreign Exchange Auction Published 1/15/2009

7157PDFIcon


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Facts : 1/1/1900
BOFIA:In 1991, the Bank s and Other Financial Institutions Act (BOFIA) formerly BOFI was promulgated to replace the CBN Act of 1958 and the Banking Decree of 1969 (including later amendments). The policy brought the non-bank financial intermediaries under the supervision of Central Bank of Nigeria.
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