Minimum Capital Requirement For CMOs
This page serves as an amendment to Schedule I of the Rules and Regulations, dated December 5, 2013
Pursuant to Section 313(6) of the Investments and Securities Act 2007, the following amendments are made by the Commission.
Amendment to Schedule I of the Rules and Regulation
The new minimum capital requirements for Capital Market Operators are as follows:
S/N | OPERATORS | MINIMUM CAPITAL REQUIREMENT |
---|---|---|
1 | Broker/Dealer | ₦300 Million |
2 | Broker | ₦200 Million |
3 | Dealer | ₦100 Million |
4 | Sub-Broker (Corporate) | ₦10 Million |
5 | Sub-Broker (Individual) | ₦500,000:00 |
6 | Sub-Broker (Digital) | ₦50 Million |
7 | Inter-Dealer Broker | ₦50 Million |
8 | Underwriter | ₦200 Million |
9 | Issuing House | ₦200 Million |
10 | Registrar | ₦150 Million |
11 | Fund/Portfolio Manager/Venture Capital Company | ₦150 Million |
12 | Corporate Investment Adviser | ₦5 Million |
13 | Individual Investment Adviser | ₦2 Million |
14 | Robo Adviser | ₦5 million |
15 | Commodity Broker Dealer | ₦10 million |
16 | Commodity Broker | ₦3 Million |
17 | Commodity Dealer | ₦3 Million |
18 | Receiving Banker (Banker to an Issue) | ₦200 Million |
19 | Trustee | ₦300 Million |
20 | Rating Agency | ₦150 Million |
21 | Capital Market Consultant (Corporate) | ₦5 Million |
22 | Capital Market Consultant (Partnership) | ₦2 Million |
23 | Capital Market Consultant (Individual) | ₦500,000:00 |
24 | Custodian of Securities | Banks (Evidence of minimum paid up capital by Central Bank of Nigeria) |
25 | Nominee | ₦1,000.00 |
26 | Crowdfunding Intermediaries/Platform | ₦100 Million |
27 | Central Counterparty (CCP) | ₦ 5 Billion |
28 | Central Securities Depository (CSD) | ₦500 Million |
29 | Derivatives Clearing Member | Evidence of minimum paid up capital by Central Bank of Nigeria |
30 | Trade Repository | ₦100 Million |
31 | Collateral Management Company | ₦ 50 Million |
32 | Commodities Exchange | ₦ 500 Million |
33 | Securities Exchanges | ₦ 500 Million |
34 | Capital Market Holding Companies (CMHC) | Aggregate of the subsidiaries capital requirements |
35 | Trade Associations | Not applicable |