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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