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What are the banking laws regulations in Nigeria?

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Answer:

List of Nigerian Laws and Regulations on Banking are:
Full text can be found on the site http://www.tomalegalretrieve.org

MONEY LAUNDERING ACT (PROHIBITION) ACT NO. 7 2003
BANKS AND OTHER FINANCIAL INSTITUTIONS DECREE 25 1991 ACT CAP. B 3 L.F.N. 2004
FOREIGN EXCHANGE (MONITORING AND MISCELLANEOUS PROVISIONS) Act NO. 17 1995 ACT CAP F34 L.F.N. 2004
NIGERIAN DEPOSIT INSURANCE CORPORATION ACT, ACT No. 16 2006
NIGERIAN BANK FOR COMMERCE AND INDUSTRY ACT CAP. 296 L.F.N. 1990 ACT CAP. N92 L.F.N. 2004
PEOPLE'S BANK OF NIGERIA DECREE NO. 22 1990 ACT CAP. P7 L.F.N. 2004
ECONOMIC AND FINANCIAL CRIMES COMMISSION (ESTABLISHMENT) ACT, NO. 1 2004
REVOCATION OF BANKING LICENCE S.I. 1 2003
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.
URBAN DEVELOPMENT BANK OF NIGERIA ACT CAP. U16 L.F.N. 2004
COMMUNITY BANKS DECREE NO. 46 1992 ACT CAP. C18 L.F.N. 2004
BANKS (MOTOR VEHICLE LOANS) (MISCELLANEOUS PROVISIONS) ACT CAP. 31, L.F.N. 1990
NIGERIAN EXPORT IMPORT BANK DECREE NO. 38 1991 ACT CAP. N106 L.F.N. 2004
FEDERAL SAVINGS BANK ACT CAP. 142, L.F.N.1990 ACT CAP. F20 L.F.N. 2004
BILLS OF EXCHANGE ACT CAP. 35 LFN 1990 ACT CAP. B8 L.F.N. 2004
CENTRAL BANK OF NIGERIA ACT NO. 7 2007
CENTRAL BANK OF NIGERIA BYE-LAWS L.N. 96 1959
CENTRAL BANK (PRESCRIPTION OF FINANCIAL YEAR) NOTICE L.N. 92 of 1960.
PROCEDURES MANUAL FOR PROCESSING APPLICATIONS FOR BANK MERGERS/TAKE-OVERS

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First answer by Tounoni. Last edit by Tounoni. Contributor trust: 3 [recommend contributor ]. Question popularity: 5 [recommend question].

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