Transcription of REVISED REGULATORY AND SUPERVISORY GUIDELINES FOR ...
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REVISED REGULATORY AND SUPERVISORY GUIDELINES FOR ...
REVISED REGULATORY and SUPERVISORY GUIDELINES for Microfinance Banks in Nigeria Page 1 CENTRAL BANK OF NIGERIA REVISED REGULATORY AND SUPERVISORY GUIDELINES FOR MICROFINANCE BANKS (MFBs) IN NIGERIA DRAFT: 18th December 2012 REVISED REGULATORY and SUPERVISORY GUIDELINES for Microfinance Banks in Nigeria Page 2 Table of Contents INTRODUCTION ..6 Power to Terms and 7 PERMISSIBLE AND PROHIBITED ACTIVITIES .. 9 Permissible 9 Prohibited 10 OWNERSHIP AND LICENSING REQUIREMENTS .. 12 Ownership Licensing Licensing Documentation Application and Licensing 16 Conditions for Grant of Conditions for Final Licence and Commencement of 17 Insurance BOARD AND MANAGEMENT ..19 FUNDING, ACCOUNTING AND RELATED MATTERS.
within a framework of generally accepted norms and prudential standards. In general, the Guidelines that adequately address the features and risks of microfinance would effectively support the orderly development and sustainability of the institutions to enable them achieve microfinance objectives of financial inclusion and poverty alleviation. ...
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