Statements (27)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
regulatory document
|
| gptkbp:appliesTo |
financial institutions in Nigeria
|
| gptkbp:compatibleWith |
commercial banks
payment service providers other financial institutions microfinance banks |
| gptkbp:covers |
consumer protection
corporate governance payment systems risk management digital banking foreign exchange operations anti-money laundering fintech regulation capital adequacy know your customer (KYC) |
| gptkbp:enforcedBy |
gptkb:Central_Bank_of_Nigeria
|
| https://www.w3.org/2000/01/rdf-schema#label |
CBN Guidelines
|
| gptkbp:issuedBy |
gptkb:Central_Bank_of_Nigeria
|
| gptkbp:legalStatus |
binding on regulated entities
|
| gptkbp:penaltiesForNonCompliance |
fines
sanctions license revocation |
| gptkbp:purpose |
regulate banking operations
|
| gptkbp:updated |
periodically
|
| gptkbp:bfsParent |
gptkb:Bureaux_de_Change_in_Nigeria
|
| gptkbp:bfsLayer |
7
|