Search Results for "regulatory violations"
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Find out more as BDCs risk suspension as CBN enforces new 24-hour FX rule

…registered settlement accounts. Transfers to third-party accounts will be treated as regulatory violations and must be reported without delay.Participation in the framework is restricted to BDCs holding valid CBN licences. Operators whose licences have been suspended, are subject to existing sanctions, or whose operati…

Business by nigerianewsfeed · 1 mon ago · 0 comments · 18 views
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