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Title: the Impact of Regulatory Sanctions on Banks for non-compliance with Foreign Exchange Guidelines: a case Study of 25 Banks
Authors: Osaka, G. C.
Oputa, Newman C.
Tule, M K.
et. al
Keywords: Regulatory Sanctions on Banks
Foreign Exchange Guidelines
Foreign Exchange
Issue Date: Oct-2004
Publisher: Research Dept. - Central Bank of Nigeria
Series/Report no.: Occasional Paper;No. 31
Abstract: As part of the efforts to sanitize the foreign exchange market and instill market discipline, the Central Bank of Nigeria (CBN),among other punitive measures, suspended the foreign exchange dealership licence of twenty five banks for one year in 2002. Bearing in mind the lag effect in policy transmission, it therefore became imperative for a follow-up on the earlier study in order to evaluate the full effects of the sanctions. The need to fill this knowledge gap is the basis for this study.
Description: Occasional Paper 2004
Appears in Collections:Papers

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