Regulatory Framework and Statutory Financial Returns for Banks

The Regulatory Framework and Statutory Financial Returns for Banks Course will cover the following topics and more:

• Overview of Current developments in the Banking Sector
• The Regulalory 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 

Course Booking

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