DEVELOPING THE LEGAL AND POLICY FRAMEWORK FOR THE REGULATION AND SUPERVISION OF BANKS AND FINANCIAL HOLDING COMPANIES.
In Collaboration with CEDAF and University of North Carolina
Location: North Carolina USA
Objectives:
Project designed to assist Nigerian regulators and supervisors to come up with an effective legal and policy framework necessary for the smooth transition of eligible banks to holding company status. Project also featured a study tour to BB&T Corporation in Winston Salem USA.
Participants:
Executives of the Banking Supervision Department and the Financial Policy and Regulation Department of the Central Bank of Nigeria.
