OPERATIONAL GUIDELINES FOR BUREAUX DE CHANGE

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Revocation of a Bureau de Change Licence..... 15 10. Duty to knowledge of applicable legal and regulatory instruments ... 3.5 The Bureaux de Change shall notify Exchange Control in writing of the date of commencement of its operation and declare the initial float for each and every branch. The Reserve Bank may at any time and in terms of Section 7 (1) of Exchange Control (Authorised Dealers ... In line with the Central Bank of Nigeria’s (CBN’s) mandate to foster depth, stability and liquidity in the Nigerian Foreign Exchange (FX) market, CBN has the responsibility to enhance the transparency, efficiency and effectiveness of the market. One of such efforts is to deepen the inter-bank FX market by establishing an institutional framework for Primary Dealership in FX products. A ... Central Bank of Kenya in a duly completed FORM/CBK/FXD1, which can be downloaded from www.centralbank.go.ke, attaching the following documents: i. non-refundable application fee of Kshs 20,000 for a new licence and Kshs 10,000 for an outlet of an existing forex bureau (fees are in bankers cheque payable to the Central Bank of Kenya); ii. a certified copy of a statement of affairs of the ... Forex Bureau Guidelines, 2006 Section 4 4.0 Granting a License 4.1 The Central Bank of Kenya shall, within six months of the date of lodging the application, grant a foreign exchange license to the applicant-(a) Upon receipt of a license fee of Kshs 65,000-, or such amount as may be determined by the Central Bank of Kenya from time to time. 1. GOVERNING LAWThe relationship between SBM Bank (Kenya) Limited and the customer is governed by the Laws of Kenya, except where the following general terms and conditions apply and subject to any further agreement in writing. 2. CUSTOMER'S INSTRUCTIONSThe Customer requests the Bank to honor and to debit his accounts all the cheques, drafts, bills, promissory notes, acceptances, negotiable ... The Forex Bureau Guidelines 2011, the Central Bank of Kenya (Foreign Exchange Bureau) (Penalties) Regulations 2009 and the Money Remittance Regulations 2013 all apply. The most significant challenges in this sector are terrorist financing and money laundering. (e) Trading. Forex trading is licensed under the Capital Markets (Online Foreign Exchange Trading) Regulations, 2017. The key legal ... In the private business sectors, as a Senior Manager, Mr. Salad served on Boards of several institutions as a Director and a Chairman including Kenya Forex Bureau and Remittance Association (KFRA), Opportunity Bank PLC in South Sudan, the East African GasOil Limited and Takaful Insurance of Africa both in Kenya and Somalia among others. Mr. Salad’s main areas of interest and expertise are in ...

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Role of Women in Sustainable Development

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