1396 Results Found
Guidance Note on Anti-Money Laundering and Combating Financing of Terrorism Regulations for Other Financial Institutions
Central Bank of Nigeria, Nigeria
These guidelines are designed in accordance with the CBN AML/CFT Regulations 2013. It outlines the bank’s measures to combat money laundering and financing of terrorism in Nigeria.
Nigeria • 2022 • Finance
Guidelines on Liquidity Monitoring Tools (LMT)
Central Bank of Nigeria, Nigeria
These guidelines on Liquidity Coverage Ratio (LCR) ensure that banks hold sufficient tangential high-quality liquid assets (HQLA) to survive a 30-day stress period. The assumption is that 30 days is enough time for the bank’s management and the CBN to resolve any plausible instability in the bank.
Nigeria • 2021 • Finance
Monetary, Credit, Foreign Trade and Exchange Policy Guidelines for Fiscal Years 2020/2021
Central Bank of Nigeria, Nigeria
This policy document specifies the CBN’s monetary, credit, foreign trade and exchange policy guidelines for the 2020/2021 fiscal year. The policies were designed to align with the Federal Government’s Medium-Term Expenditure Framework (MTEF).
Nigeria • 2020 • Finance
Guidelines on Large Exposures (LEX)
Central Bank of Nigeria, Nigeria
These guidelines align the supervisory practice in Nigeria based on the Basel Committee on Banking Supervision (BCBS) Standards on Large Exposures and ensure a more consistent supervisory for large exposures in Nigeria.
Nigeria • 2021 • Finance
Regulatory Framework for Mobile Money Services in Nigeria
Central Bank of Nigeria, Nigeria
This regulatory framework by the CBN specifies the guidelines for addressing businesses operating mobile money services in Nigeria. The framework covers what constitutes money services and solutions in Nigeria. It also clearly delineates the roles and responsibilities in providing mobile money services in Nigeria.
Nigeria • 2021 • Finance
Guidelines on Liquidity Risk Management and Internal Liquidity Adequacy Assessment Process
Central Bank of Nigeria, Nigeria
These guidelines are designed in accordance with the Basel Committee for Banking Supervision (BCBS) Principles for Sound Liquidity Risk Management and Supervision. Their main objective is to ensure that banks meet their daily liquidity obligations.
Nigeria • 2021 • Finance
Framework for Quick Response (QR) Code Payments in Nigeria
Central Bank of Nigeria, Nigeria
This guide states the regulatory guidance for the operation of QR Code payment services in Nigeria. The objective is to guarantee the implementation of the appropriate QR code standards for safe and effective payment services in Nigeria.
Nigeria • 2021 • Finance
Revised Guidelines on Supervisory Review Process of Internal Capital Adequacy Assessment Process
Central Bank of Nigeria, Nigeria
These guidelines ensure banks perform an independent and complete forward-looking assessment of their exposed risks and approximate the internal capital requirement that adequately reflects their risk exposure, business strategy and risk tolerance.
Nigeria • 2021 • Finance
Framework for Regulatory Sandbox Operations
Central Bank of Nigeria, Nigeria
This policy document specifies the CBN’s monetary, credit, foreign trade and exchange policy guidelines for the 2012/2013 fiscal year. The policies were designed to align with the Federal Government’s Medium-Term Expenditure Framework (MTEF).
Nigeria • 2021 • Finance
Central Bank of Nigeria (Anti Money Laundering, Combating the Financing of Terrorism and Countering Proliferation Financing of Weapons of Mass Destruction in Financial Institutions) Regulations, 2022
Central Bank of Nigeria, Nigeria
These regulations repeal the 2013 AML/CFT regulations and aim to improve compliance with AML/CFT laws and prevent financial institutions from being used for financial crimes.
Nigeria • 2022 • Finance
Monetary, Credit, Foreign Trade and Exchange Policy Guidelines for Fiscal Years 2012/2013
Central Bank of Nigeria, Nigeria
This policy document specifies the CBN’s monetary, credit, foreign trade and exchange policy guidelines for the 2012/2013 fiscal year. The policies were designed to align with the Federal Government’s Medium-Term Expenditure Framework (MTEF).
Nigeria • 2012 • Finance
Approved New Licence Categorization Requirements Consolidated, 2021
Central Bank of Nigeria, Nigeria
This document shows the various license categorisations for operators in the Nigerian Payment System. The four broad categories are Switching and Processing (PSSP), Mobile Money Operations (MMOs, Payment Solution Services (PSSs), and Regulatory Sandbox.
Nigeria • 2021 • Finance
The State Salaries, Pensions, Gratuities and other Benefits Act, 2003
Ministry of Finance, Sierra Leone
This is an Act to provide for the salaries, pensions, gratuities and other benefits of the President, Vice President, Members of Parliament, Ministers, Deputy Ministers, Judges, Chairman and members of the Electoral Commission, and for related matters.
Sierra Leone • 2003 • Finance
The Government Budgeting and Accountability Act, 2005
Ministry of Finance, Sierra Leone
This is an Act to secure transparency and accountability in the appropriation, control and management of the finances and other financial resources of Sierra Leone and to provide for other connected matters.
Sierra Leone • 2005 • Finance
A Citizen's Guide to the National Budget - 2023
Ministry of Finance, Sierra Leone
This document is a summary guide to enable citizens understand the government’s budget for the 2023 fiscal year. It provides the information is a simple and clear manner.
Sierra Leone • 2023 • Finance
A Citizen's Guide to the National Budget - 2024
Ministry of Finance, Sierra Leone
This document is a summary guide to enable citizens understand the government’s budget for the 2024 fiscal year. It provides the information is a simple and clear manner.
Sierra Leone • 2024 • Finance
Agreed Roadmap between the Ministry of Finance and the Audit Service Sierra Leone to Strengthen its Financial Independence and Budgetary Autonomy
Ministry of Finance, Sierra Leone
This joint roadmap, in consultation with the Fiscal Affairs Department of the International Monetary Fund, which aims to enhance the budgetary autonomy of the audit service.
Sierra Leone • 2022 • Finance
Finance Act, 2020 (Highlights)
Ministry of Finance, Sierra Leone
This document highlights the main amendments to the Finance Act, 2020. This includes changes to several tax laws.
Sierra Leone • 2020 • Finance
National Revenue Authority: Tax and Non-tax Revenue Guide
Ministry of Finance, Sierra Leone
This document is a guide to provide businesses and households with a clear and concise overview of the main taxes, tariffs, duties, royalties, fees, etc. currently applicable in Sierra Leone.
Sierra Leone • 2020 • Finance
The Ethiopian Federal Government Procurement and Property Administration Proclamation No.649/2009
The Ethiopian Federal Government Procurement and Property Administration Proclamation No. 649/2009 establishes a comprehensive framework for the procurement of goods, services, and works, as well as the administration of public property by federal government bodies. It mandates principles such as value for money, non-discrimination, transparency, and fairness in procurement processes. The proclamation also outlines provisions for fixed assets, disposal of public property, and public-private partnerships (PPPs), detailing the responsibilities and risks assumed by private sector concessionaires. Special considerations for national security or defense and inter-public body contracts are also addressed, ensuring that procurement and property administration serve the interests of economy and efficiency.
Ethiopia • 2009 • Finance