1396 Results Found

Money Laundering (Prohibition) Act, 2004

Ministry of Finance, Nigeria

This Act repeals the Money Laundering Act 2003 and outlines the provisions noting money laundering as a crime and illegal action. The Act specifies the penalties for money laundering activities as well as other related matters.

Nigeria 2004 Finance

Mortgage Institutions Act, 1989

Ministry of Finance, Nigeria

This is an Act specifying the provisions for the establishment and licensing of mortgage institutions in Nigeria to grant loans to the public for the purchase or construction of a dwelling house, improvement and to accept savings and deposits from members of the public and for related matters.

Nigeria 1989 Finance

Central Bank Currency Conversion Act, 1967

Ministry of Finance, Nigeria

This Act outlines the necessary provision for the conversion of any existing currency of any existing in Nigeria by the Central Bank including powers to fix exchange rates and other related matters.

Nigeria 1967 Finance

Boards of Customs and Excise Act, 1992

Ministry of Finance, Nigeria

This is an Act for the establishment of the Board of Custom and Excise for the regulation of Custom and Excise in Nigeria including the function of the Board, management, and other connected matters.

Nigeria 1992 Finance

Central Bank of Nigeria, Amendment Act, 1998

Ministry of Finance, Nigeria

This Act is an amendment of the Central Bank of Nigeria Act of 1991. The Amendment provides for the reconstitution of the Board of Directors of the Central Bank of Nigeria.

Nigeria 1998 Finance

Companies Income Tax Act, 1977

Ministry of Finance, Nigeria

This is Act outlines the required provisions on Companies Income Tax including the imposition of tax and profit chargeable, ascertainment of profits, appeals, tax repayment and other general provisions.

Nigeria 1977 Finance

Central Bank of Nigeria, Amendment Act, 1993

Ministry of Finance, Nigeria

This is an Act amending the Central Bank of Nigeria Act of 1991. The main amendment includes (a) increase in penalties for offences in the Act, and (b) the powers of the Central Bank of Nigeria to establish a Credit Bureau.

Nigeria 1993 Finance

Central Bank of Nigeria, Amendment Act, 1999

Ministry of Finance, Nigeria

This is an Act amending the Central Bank of Nigeria Act of 1991. The amendment covers the responsibilities of the Board of Directors of the Central Bank of Nigeria.

Nigeria 1999 Finance

Chartered Institute of Bankers of Nigeria Act, 1990

Ministry of Finance, Nigeria

This Act makes provision for the establishment of the Chartered Institute of Bankers of Nigeria with the responsibilities of setting the standards of knowledge and skills to be attained by individual who wants to be a member. The Act also outlines the guidelines for the management of the Institute, membership, functions and professional discipline of members.

Nigeria 1990 Finance

Chartered Insurance Institute of Nigeria Act, 1993

Ministry of Finance, Nigeria

This Act makes provision for the establishment of the Chartered Insurance Institute of Nigeria with the responsibilities of setting the standards of knowledge and skills to be attained by individual who wants to be a member. The Act also outlines the guidelines for the management of the Institute, membership, functions and professional discipline of members.

Nigeria 1993 Finance

Chartered Institute of Taxation of Nigeria Act, 1992

Ministry of Finance, Nigeria

This Act makes provision for the establishment of the Chartered Institute of Taxation of Nigeria to regulate the profession and membership as well as other matters. The Act also highlights the management of the institute’s functions and the professional discipline of members.

Nigeria 1992 Finance

Coins Act, 1928

Ministry of Finance, Nigeria

This Act prohibits the importation and exportation of coins into Nigeria regardless of whether they are legal tender within Nigeria or not. The Act also specify the penalty for breach of regulations and other connected matters.

Nigeria 1928 Finance

Community Banks Act, 1992

Ministry of Finance, Nigeria

This is an Act for the establishment of the community bank including the establishment of the National Board for Community Bank for the registration, licensing of banks, as well as the functions of a community bank and other related matters.

Nigeria 1992 Finance

Pension Act, Revised 2012

Kenya, Ministry of Finance

This is an Act of Parliament stating the provisions regulating pensions, gratuities, and other allowances in respect of the public service in Kenya.

Kenya 2012 Finance

Pension Increase Act, Revised 2007

Kenya, Ministry of Finance

This is an Act of Parliament to allow for the increase of certain pensions payable in respect of public service in Kenya.

Kenya 2007 Finance

The Public Finance Management (National Government) Act

Kenya, Ministry of National Treasury and Planning

These regulations were formulated from the public finance management Act, 2012. The document outlines the application of regulations to corporate management, fiscal strategy, macroeconomic framework, budget preparation, budget execution, management of revenue and other receipts, management of funds and donations, treasury and cash management, public management, state corporation and the composition of the intergovernmental budget and economic council.

Kenya 2015 Finance

National Assembly Remuneration Act, Revised

Kenya, Ministry of Finance

This is an Act of Parliament stating the salaries and allowances for the Speaker, the Deputy Speaker and Members of the National Assembly, and for the Vice-President and other Ministers, and for Assistant Ministers in Kenya.

Kenya 2013 Finance