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CBN Directs Banks to Render Daily Returns on Shared Agency Network Expansion Fund Initiative

Proshare

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.

 

 Proshare Nigeria Pvt. Ltd.

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

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

 

Proshare Nigeria Pvt. Ltd.


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