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List of Nigerian Laws and Regulations on Banking are:

Full text can be found on the site http://www.tomalegalretrieve.org

  1. MONEY LAUNDERING ACT (PROHIBITION) ACT NO. 7 2003
  2. BANKS AND OTHER FINANCIAL INSTITUTIONS DECREE 25 1991 ACT CAP. B 3 L.F.N. 2004
  3. FOREIGN EXCHANGE (MONITORING AND MISCELLANEOUS PROVISIONS) Act NO. 17 1995 ACT CAP F34 L.F.N. 2004
  4. NIGERIAN DEPOSIT INSURANCE CORPORATION ACT, ACT No. 16 2006
  5. NIGERIAN BANK FOR COMMERCE AND INDUSTRY ACT CAP. 296 L.F.N. 1990 ACT CAP. N92 L.F.N. 2004
  6. PEOPLE'S BANK OF Nigeria DECREE NO. 22 1990 ACT CAP. P7 L.F.N. 2004
  7. ECONOMIC AND FINANCIAL CRIMES COMMISSION (ESTABLISHMENT) ACT, NO. 1 2004
  8. REVOCATION OF BANKING LICENCE S.I. 1 2003
  9. NIGERIAN EDUCATION BANK DECREE NO. 50 1993 ACT CAP. N104 L.F.N. 2004

    SUBSIDIARY LEGISLATION: NIGERIAN EDUCATION BANK (ADDITIONAL SAVINGS PROVISIONS) ORDER S.I. 1 of 1994.

  10. URBAN DEVELOPMENT BANK OF NIGERIA ACT CAP. U16 L.F.N. 2004
  11. COMMUNITY BANKS DECREE NO. 46 1992 ACT CAP. C18 L.F.N. 2004
  12. BANKS (MOTOR VEHICLE LOANS) (MISCELLANEOUS PROVISIONS) ACT CAP. 31, L.F.N. 1990
  13. NIGERIAN EXPORT IMPORT BANK DECREE NO. 38 1991 ACT CAP. N106 L.F.N. 2004
  14. FEDERAL SAVINGS BANK ACT CAP. 142, L.F.N.1990 ACT CAP. F20 L.F.N. 2004
  15. BILLS OF EXCHANGE ACT CAP. 35 LFN 1990 ACT CAP. B8 L.F.N. 2004
  16. CENTRAL BANK OF NIGERIA ACT NO. 7 2007
  17. CENTRAL BANK OF NIGERIA BYE-LAWS L.N. 96 1959
  18. CENTRAL BANK (PRESCRIPTION OF FINANCIAL YEAR) NOTICE L.N. 92 of 1960.
  19. PROCEDURES MANUAL FOR PROCESSING APPLICATIONS FOR BANK MERGERS/TAKE-OVERS
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โˆ™ 2020-06-11 15:02:23

Banking Laws regulations

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Q: What are the banking laws regulations in Nigeria?
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