Fom da samfuran
rahotannin da ake miƙawa
An wallafa: September 15, 2023
Bayar da rahotanni daidai kuma a kan lokaci yana da matuƙar muhimmanci wajen tabbatar da gaskiya, bin buƙatun ƙa'idojin hukuma, da ƙarfafa amincewar masu zuba jari a kasuwannin jari. Hukumar Kula da Harkokin Hannayen Jari da Musayar Su ta Najeriya (SEC) ta himmatu wajen ba masu shiga kasuwa kayan aikin da suke buƙata domin cika nauyin miƙa rahotanni yadda ya kamata. Wannan shafi cibiyar samun damar amfani da kuma miƙa fom ɗin rahotanni iri-iri ce, domin sauƙaƙa tsarin miƙa rahoto da inganta bin ƙa'idojin hukuma.
| Fom ɗin Miƙa Rahoto / Samfura | Bayanin Amfanin Samfurin |
|---|---|
* Fom ɗin Rahoton Kwata-kwata ga Masu Gudanar da Kasuwar Jari |
Dillalai da masu cinikin takardun jari, masu tabbatar da saye da sayarwa a kasuwa, masu gudanar da asusu ko tarin zuba jari, kamfanonin shirya fitar da takardun jari, masu ɗaukar garantin sayen takardun da ba a sayar ba, masu riƙon amana, fitar da takardun bashin jiha, masu ba da shawarar zuba jari da hukumomin tantance ƙimar bashi |
*Samfurin Tsabtataccen Jari |
Samfurin rahoton wata-wata na tsabtataccen jari ga dillalai da masu ciniki |
| Ƙa'idojin kuɗi da shugabancin kamfani ga kamfanonin da aka jera a kasuwar hannayen jari | |
| Rahoton kwata-kwata daga mai riƙe da rajistar hannun jari | |
| Rahoton wata-wata daga masu gudanar da asusun zuba jari na gama gari | |
| Rahoton kwata-kwata daga masu gudanar da asusun zuba jari na gama gari | |
| Fom ɗin rahoton rabin shekara ga masu gudanar da asusun zuba jari na gama gari | |
Rahoton Kwata-kwata na SEC ga Masu Riƙon Kadarorin Jari ta Fom na Lantarki |
Rahoton kwata-kwata daga masu riƙon kadarorin jari |
| Rahoton kwata-kwata kan yadda mai fitar da takardun jari ya yi amfani da kuɗaɗen da aka samu daga tayin | |
| Auna sakamakon ayyukan kuɗi musamman ga harkar inshora | |
| Auna sakamakon ayyukan kuɗi ga kasuwanci na gaba ɗaya | |
| Auna sakamakon ayyukan kuɗi ga kasuwanci na gaba ɗaya a fannin masana’antu | |
| Auna sakamakon ayyukan kuɗi ga bankuna — na rabin shekara | |
| Rahotannin ma'amalolin musayar kuɗaɗen waje (FTR) | |
| Teburin haɗaɗɗe don miƙa rahotanni iri-iri kan hana halatta kuɗin haram da yaƙi da samar da kuɗi ga ta'addanci (AML/CFT) |