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Regulatory Framework and Statutory Financial Returns for Banks

By: Alpha Partners

Lagos State, Nigeria

13 - 16 Jun, 2017  4 days

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NGN 110,000

Regulatory authorities of government have a duty of ensuring compliance with stipulations of government for the finance and banking sector. Customers derive confidence from the effectiveness of government regulations of the banking system. With the recent developments in the sector, tempo of regulation and the need to render timely returns have increased. With computers and networks, copious returns can be made quickly, cheaply and on a timely basis. This course is therefore very timely and strategic to ensure that all functionaries and operators of the Microfinance Banking sector adhere completely to regulatory requirements, and international standards in the sector.

Content

  • Overview of current developments in the microfinance banking sector
  • The regulatory framework
  • The role regulatory authorities play
  • Need for statutory financial returns
  • Types of statutory returns and periodicity
  • Specific requirements in respect of branch and head office returns
  • Computations for test of compliance
  • Returns by other financial institutions
  • Duties and responsibilities of officers
  • Offences and penalties
  • The role of information technology in rendering adequate and timely returns
  • Experience of other countries
  • Personal income tax returns
  • VAT and WHT returns
  • Corporation tax returns
  • CBN returns
  • SEC returns
  • Corporate affairs commission returns
  • Emerging trends and future challenges 

For Whom: Senior Management Staff, Accountants, Branch Managers, Operations Managers, Computer Specialists, Auditors and others who perform related functions in the Microfinance Banks.

Training Methodology

The training methodology combines lectures, discussions, group exercises and illustrations. Participants will gain both theoretical and practical knowledge of the topics. The emphasis is on the practical application of the topics and as a result participants will go back to the workplace with both the ability and the confidence to apply the techniques learned to their duties.

Alpha Partners Professional Training Conference Centre. 200, Muritala Mohammed Way (3rd Floor) Opposite Adekunle BRT Bus-stop, Yaba - Lagos. Jun 13 - 16 Jun, 2017
NGN 110,000.00(per participant to cover workshop literature and materials, executive bag, tea/coffee, lunch, photograph and certificate.)
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Chris Onwuasigwe, FCA 08033045484

3-5 Participants - 5% discount allowed, 5 and above number of participants - 10% discount allowed.
A distinguished team of facilitators who are eminently qualified professionals has been assembled to lead discussions in course of the workshop.
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