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Notifications Under Banking Laws

CONTENTS

 

 

BRANCH LICENSING POLICY

 

DELIVERY OF SHIPPING DOCUMENTS

 

Formation of Exchange Company ‘B’ Category

 

GROUP LIABILITIES IN THE CIB REPORTS

 

GUIDELINES IN DEALING WITH CUSTOMERS COMPLAINTS

 

GUIDELINES ON INTERNAL CONTROLS

 

KNOW YOUR CUSTOMER (PRUDENTIAL REGULATION M-1)-

 

MASTER CIRCULAR-MAINTENANCE OF STATUTORY LIQUIDITY REQUIREMENT (SLR)

 

MINIMUM CAPITAL REQUIREMENTS

 

PROCUREMENT OF WHEAT- MARGIN RESTRICTIONS THEREOF

 

Restricted Authorisation to Deal in Foreign Currencies – Hotels

 

REVALUATION SURPLUS / DEFICIT

 

STATUTORY LIQUIDITY REQUIREMENT (SLR) –DFIs

 

UNCLAIMED DEPOSITS – SECTION 31 OF BCO, 1962

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