The Law of Banking in Nigeria

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Publisher : African Books Collective
ISBN 13 : 9785739953
Total Pages : 732 pages
Book Rating : 4.7/5 (857 download)

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Book Synopsis The Law of Banking in Nigeria by : Otu Enyia

Download or read book The Law of Banking in Nigeria written by Otu Enyia and published by African Books Collective. This book was released on 2019-08-23 with total page 732 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Law of Banking in Nigeria - Principles, Statutes and Guidelines captures the general principles of banking law, statutes and guidelines relating to banking transactions. The book is presented in a very simple, precise, and clear language and contains three parts of thirty-one chapters in all covering the general principles of banking. It should create considerable awareness among the general public, law students, law teachers, bank customers as well as banks and bankers. Most certainly, it is a book that will assist the students and researchers in this area of law in wading through the general principles of banking law as well as the numerous Legislation and Guidelines on banking business.

Banking Law and Practice in Nigeria

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Publisher :
ISBN 13 :
Total Pages : 232 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis Banking Law and Practice in Nigeria by : Patrick Ndubisi Oche

Download or read book Banking Law and Practice in Nigeria written by Patrick Ndubisi Oche and published by . This book was released on 2004 with total page 232 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Banking Law and Practice in Nigeria

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Publisher :
ISBN 13 :
Total Pages : 298 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis Banking Law and Practice in Nigeria by : Patrick Ndubisi Oche

Download or read book Banking Law and Practice in Nigeria written by Patrick Ndubisi Oche and published by . This book was released on 2004 with total page 298 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Banking Regulation in Africa

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Author :
Publisher : Routledge
ISBN 13 : 1000517071
Total Pages : 148 pages
Book Rating : 4.0/5 (5 download)

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Book Synopsis Banking Regulation in Africa by : Folashade Adeyemo

Download or read book Banking Regulation in Africa written by Folashade Adeyemo and published by Routledge. This book was released on 2021-12-28 with total page 148 pages. Available in PDF, EPUB and Kindle. Book excerpt: There is little literature on the development of banking regulation in Nigeria, or the scope of powers of the Central Bank of Nigeria, which is its core banking sector regulator. The critical impetus of this book is to contribute to the literature of this area, with a detailed exploration of the Nigerian regulatory architecture. In addition, the book also engages in a comparative analysis with two emerging economies in Africa: South Africa and Kenya. It also considers the UK and the US as comparator jurisdictions in light of their regulatory responses to the global financial crisis of 2008. This book contributes to the ongoing discourse in this area by exploring, in detail, the theoretical underpinnings of regulation and supervision, to determine whether there is an understanding of what constitutes effective regulation in these jurisdictions. Given that Nigeria is the core jurisdictional focus, a historical account of banking exchanges from the pre-colonial era to more recent times is provided. Offering an understanding of how political, local and economic settings, in conjunction with the theories of regulation, have impacted and influenced regulatory development in Nigeria, the book engages in an examination of Nigeria’s historical experiences with bank failures, including the banking crisis it experienced in 2008. The newly enacted Banks and Other Financial Institutions Act 2020 is also explored as part of this discourse. Through a critical analysis of the law, the book demonstrates that the Nigerian regulator has historically adopted a reactionary strategy, instead of a proactive and pragmatic approach, which is imperative for an effective regulatory regime. The outcome of this analysis is that there are lessons to be learned, and proposals are discussed in order to rethink the act of banking regulation.

Law and Practice of Banking

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Publisher :
ISBN 13 : 9789781293009
Total Pages : 339 pages
Book Rating : 4.2/5 (93 download)

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Book Synopsis Law and Practice of Banking by : Layi Afolabi

Download or read book Law and Practice of Banking written by Layi Afolabi and published by . This book was released on 1999 with total page 339 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Essays in African Banking Law and Practice

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Publisher :
ISBN 13 :
Total Pages : 630 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis Essays in African Banking Law and Practice by : Grace Patrick Tumwine-Mukubwa

Download or read book Essays in African Banking Law and Practice written by Grace Patrick Tumwine-Mukubwa and published by . This book was released on 1998 with total page 630 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Banking Laws and Regulations in Nigeria

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Publisher :
ISBN 13 : 9789786001203
Total Pages : 0 pages
Book Rating : 4.0/5 (12 download)

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Book Synopsis Banking Laws and Regulations in Nigeria by : Bello Mohammed Magaji

Download or read book Banking Laws and Regulations in Nigeria written by Bello Mohammed Magaji and published by . This book was released on 2024-01-28 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Banking Law and Regulations in Nigeria: Selected Themes essentially deals with the laid down rules or code of conduct meant to control and set standards for banking business. Indeed, the main aim of the ongoing banking reforms in Nigeria, started in 2004, is to ensure banks' conformity to the laid down banking rules and regulations. The eleven-chapter book contains vital and rich information on theory and practice of banking laws and regulations in Nigeria, and also covers the N.B. T.E.-approved syllabus for National Diploma in Banking and Finance that will tremendously benefit those students. The practical aspect of the book will be of immense benefit to bankers, business executives, lawyers, regulators of the banking system, etc. - Allyu Mamman, Ph.D. Director, College of Business and Management Studies, Kaduna Polytechnic, Kaduna State, Nigeria. Constitutional Framework of Banking Laws in Nigeria Legal Requirement for Establishing a Bank in Nigeria The Legal Nature of Banker - Customer Relationship Contractual Obligations of Customer Securities for Bankers' Advances Money Transmission Mechanisms or Negotiable Instruments Termination of Banker-Customer Relationship Personal Securities: Guarantee and Indemnity Law of Agency Partnership Fraud in the Banking Industry: Imperatives for an Anti-Fraud Court in Nigeria

The Law and Practice of Banking in Nigeria

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Publisher :
ISBN 13 : 9789781360411
Total Pages : 247 pages
Book Rating : 4.3/5 (64 download)

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Book Synopsis The Law and Practice of Banking in Nigeria by : Omolaja A. Adeniji

Download or read book The Law and Practice of Banking in Nigeria written by Omolaja A. Adeniji and published by . This book was released on 1981 with total page 247 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Advanced Law and Practice of Banking in Nigeria

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Publisher :
ISBN 13 : 9789782055071
Total Pages : 155 pages
Book Rating : 4.0/5 (55 download)

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Book Synopsis Advanced Law and Practice of Banking in Nigeria by :

Download or read book Advanced Law and Practice of Banking in Nigeria written by and published by . This book was released on 1991 with total page 155 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Modern Law & Practice of Banking in Nigeria

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Publisher :
ISBN 13 : 9789783317123
Total Pages : 384 pages
Book Rating : 4.3/5 (171 download)

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Book Synopsis Modern Law & Practice of Banking in Nigeria by : P. Ehi Oshio

Download or read book Modern Law & Practice of Banking in Nigeria written by P. Ehi Oshio and published by . This book was released on 1995 with total page 384 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Electronic Banking Law and Practice in Nigeria

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Publisher :
ISBN 13 :
Total Pages : 236 pages
Book Rating : 4.7/5 (896 download)

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Book Synopsis Electronic Banking Law and Practice in Nigeria by : Garba Muhammad Kabiru

Download or read book Electronic Banking Law and Practice in Nigeria written by Garba Muhammad Kabiru and published by . This book was released on 2018 with total page 236 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Banking Law and Regulations in Nigeria

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Publisher :
ISBN 13 : 9789785449303
Total Pages : 463 pages
Book Rating : 4.4/5 (493 download)

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Book Synopsis Banking Law and Regulations in Nigeria by : M. A. AjaNwachuku

Download or read book Banking Law and Regulations in Nigeria written by M. A. AjaNwachuku and published by . This book was released on 2016 with total page 463 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Anti-Money Laundering and Counter-Terrorism Financing

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Publisher : African Books Collective
ISBN 13 : 9785972798
Total Pages : 344 pages
Book Rating : 4.7/5 (859 download)

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Book Synopsis Anti-Money Laundering and Counter-Terrorism Financing by : Abdul Abubakar

Download or read book Anti-Money Laundering and Counter-Terrorism Financing written by Abdul Abubakar and published by African Books Collective. This book was released on 2015-10-19 with total page 344 pages. Available in PDF, EPUB and Kindle. Book excerpt: The international community has witnessed the use of increasingly sophisticated methods to move illicit funds through the financial systems across the globe, some of which are used to finance terrorism. The continued abuse of some off-shore financial centres and the proliferation of internet banking have further increased the need for more effective detection and checks on money laundering and terrorist-financing schemes. Left unchecked, some perpetrators expand their criminal pursuits, fostering such illegal activities as corruption, drug trafficking, human trafficking, arms trafficking, smuggling and terrorism. The book focuses on, among other related matters, the relative effectiveness of Nigerian laws in curbing money laundering and terrorist financing, as well as the extent of compliance with international legal standards for combating money laundering and terrorist financing, including creating a legislative and enforcement framework for the implementation of international instruments for combating both menaces. The general conclusion is, in spite of the efforts, much is still left to be done.

Handbook on Mortgage Law and Banking in Nigeria

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Author :
Publisher : AuthorHouse
ISBN 13 : 1477223126
Total Pages : 325 pages
Book Rating : 4.4/5 (772 download)

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Book Synopsis Handbook on Mortgage Law and Banking in Nigeria by : Maiyaki

Download or read book Handbook on Mortgage Law and Banking in Nigeria written by Maiyaki and published by AuthorHouse. This book was released on 2012-09-05 with total page 325 pages. Available in PDF, EPUB and Kindle. Book excerpt: The challenge of housing the citizenry has remained the intractable burden of most governments. The strategies employed by the respective governments are wide and diverse. What matters is the end result. The Nigerian government has been engaged in different forms of experiments from the precolonial days to date towards meeting this ever-increasing demand. With rising population and shrinking resources available to governments around the world, the option of partnering the private sector in a practical way became inevitable, in order to meet targeted housing stock. The Nigerian government through the instrument of the National Housing Policy with its two-pronged strategy set to overcome this challenge. The Housing Policy was widely applauded as a unique housing compendium and an ingenious housing delivery mechanism. However, so many years after, the housing fortune of Nigerians has weaned and is critically on the precipice. This book examines the inherent weaknesses in the legal and institutional framework with a view to jump-starting the housing sector, which is currently comatose.

The Nigerian Banking System in the Context of Policies of Financial Regulation and Deregulation

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Publisher :
ISBN 13 :
Total Pages : 48 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis The Nigerian Banking System in the Context of Policies of Financial Regulation and Deregulation by : Adedoyin Soyibo

Download or read book The Nigerian Banking System in the Context of Policies of Financial Regulation and Deregulation written by Adedoyin Soyibo and published by . This book was released on 1992 with total page 48 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The Law of Banking in Nigeria

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Publisher :
ISBN 13 : 9789785621952
Total Pages : 780 pages
Book Rating : 4.6/5 (219 download)

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Book Synopsis The Law of Banking in Nigeria by : Jacob Otu Enyia

Download or read book The Law of Banking in Nigeria written by Jacob Otu Enyia and published by . This book was released on 2018 with total page 780 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Nigerian Electronic Banking Law

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Publisher :
ISBN 13 : 9789780847791
Total Pages : 110 pages
Book Rating : 4.8/5 (477 download)

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Book Synopsis Nigerian Electronic Banking Law by : Oluwole Olukole

Download or read book Nigerian Electronic Banking Law written by Oluwole Olukole and published by . This book was released on 2009 with total page 110 pages. Available in PDF, EPUB and Kindle. Book excerpt: