Regulators | |
Regulators | |
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Thursday, July 05, 2018 6:35PM /CBN
Pursuant to the decision of the Bankers‘Committee to adopt and implement the Shared Agency Network Expansion Fund initiative by the Banking Industry, aimed at accelerating the Bank’s financial inclusion program, the Bank hereby issues this regulatory requirement for data rendition for effective monitoring and evaluation purposes.
All banks (including Microfinance Banks and Primary Mortgage Institutions) that appoint/have agents, Mobile Money Operators and Licensed Super Agents are hereby directed to render daily returns, through the Nigeria Inter-Bank Settlement System (NIBSS) Plc, to the Central Bank of Nigeria, in the mode and template prescribed by NIBSS. The transaction data is required daily, so as to plot the growth and type of services being offered across the country.
The information, as indicated in the attached template shall be made available to NIBSS on a daily basis with effect from July 10, 2018. For further information on the reporting requirements and the mode of submission, please contact conyeiekwe@nibss-plc.com.ng and/or bodude@nibss-pic.com.ng.
Please note that failure to comply with this directive may lead to the revocation of your operating licence.
Agent Manager Data Template
Agent Manager Name |
Registered Name for Agent Manager |
|
Agent Manager ID |
Unique ID To be assigned by NIBSS |
|
Agent Manager e-mail Address |
Contact Email Address for Agent Manager |
|
Agent Manager BVN |
BVN for Principal official representing Agent Manager |
|
Agent Manager Phone Number |
Contact Phone Number for Agent Manage |
|
Agent Manager |
Street Number |
Information on Agent Managers Operational address |
Contact |
City |
Information on Agent Managers Operational |
Address |
LGA |
Information on Agent Managers Operational address |
State |
Information on Agent Managers Operational address |
|
Agent Manager Bank Code |
||
Additional Info 1 |
Bank Code for agent Manager |
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Additional Info 2 |
|
Agent Data Collection Template
Fields |
Description |
|
|
Agent ID |
Agents Unique Identification number on Agent |
Managers records |
|
|
|
AGENT NAME |
Name / Business Name for Agent |
BVN |
Agent BVN |
STATE |
Information on Agents Operational address |
LGA |
Information on Agents Operational address |
WARD |
Information on Agents Operational address |
AGENT ADDRESS |
Agents Full Operational Address |
AGENT E-MAIL ADDRESS |
Contact Email Address for Agent |
AGENT PHONE NUMBER |
Contact Phone number for Agent |
GPS Lat |
GPS coordinates for Agents Operational Address |
GPS Long |
GPS coordinates for Agents Operational Address |
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