BDCs

News

FG move to prosecute US-sanctioned BDC operator over alleged ISIS funding

The Economic and Financial Crimes Commission (EFCC) was already investigating a Lagos-based Bureau De Change (BDC) operator, Mukhtar Adamu Muhammad, and three companies linked to him for alleged terrorism financing…

CBN grants weekly sale of FX to BDCs

CBN starts ‘mystery shopping’ to monitor BDCs’ compliance with anti-money laundering rules

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Banking & Finance

CBN extends forex sale period to BDCs

Banking & Finance

CBN to sell $20,000 to BDC operators at N1,590/$

Business

CBN resumes dollar sales to BDCs, stops Naira depreciation

Banking & Finance

CBN to sanction banks, BDCs rejecting old, small dollar denominations

Banking & Finance

CBN sells $10,000 to BDC at N1,021 rate

Banking & Finance

BDCs back CBN’s directive banning domiciliary accounts as collateral