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ReferenceDocument TitleSize
FMD/FED/CIR/GEN/01/71/12
Foreign Exchange Market (WDAS) Auction No. 71/2012
Published 9/17/2012 6:51:27 AM
516480PDFIcon
TED/FEM/FPC/GEN/01/021
2012 Hajj Operations: Purchase of Pilgrims Travelling Allowance (PTA) in Saudi Riyal Travellers' Cheques
Published 9/13/2012
825KBPDFIcon
FMD/FED/CIR/GEN/01/70/12
Foreign Exchange Market (WDAS) Auction No. 70/2012
Published 9/12/2012
20000PDFIcon
FPR/DIR/CIR/GEN/01/029
Assessment of Competencies in the Nigerian Banking
Published 9/11/2012 4:15:51 AM
20000PDFIcon
FMD/FEM/GEN/01/69/12
Foreign Exchange Market (WDAS) Auction No. 69/2012
Published 9/10/2012 10:40:15 AM
442788PDFIcon
FMD/FED/CIR/GEN/01/068/12
Foreing Exchange Market (WDAS) Auction No.068/2012
Published 9/6/2012 7:14:03 AM
442999PDFIcon
FMD/FED/CIR/GEN/01/068/12
Foreing Exchange Market (WDAS) Auction No.068/2012
Published 9/6/2012 7:14:03 AM
442999PDFIcon
FMD/FED/CIR/GEN/01/067/12
Foreign Exchange Market (WDAS) Auction No.067/2012
Published 9/3/2012 12:24:33 PM
520667PDFIcon
FMD/FED/CIR/GEN/01/067/12
Foreign Exchange Market (WDAS) Auction No.067/2012
Published 9/3/2012 12:24:33 PM
520667PDFIcon
FMD/FED/CIR/GEN/01/082/10
Foreign Exchange Market (WDAS) Auction No.66/2012
Published 8/29/2012
426KBPDFIcon
FMD/FED/CIR/GEN/01/65/12
Foreign Exchange Market (WDAS) Auction No.65/2012
Published 8/27/2012
56.87PDFIcon
FMD/FED/CIR/GEN/01/64/12
Foreign Exchange Market (WDAS) Auction No. 64/2012
Published 8/22/2012
30KBPDFIcon
FMD/FED/CIR/GEN/01/64/12
Foreign Exchange Market (WDAS) Auction No. 64/2012
Published 8/22/2012
76.84PDFIcon
FMD/FED/CIR/GEN/01/63/12
Foreign Exchange Market (WDAS) Auction No. 63/2012
Published 8/15/2012
60KBPDFIcon
FPR/DIR/CON/BOF/01/036
Letter to All Deposit Money Banks, Discount Houses and Other Financial Institutions
Published 8/14/2012
4.47MBPDFIcon
BPS/DIR/GEN/CIR/01/010
RE: Industry Policy on Retail Cash Collection and Lodgement
Published 8/13/2012 1:00:00 AM
60KBPDFIcon
FMD/FED/CIR/GEN/01/62/12
Foreign Exchange Market (WDAS) Auction No. 62/2012
Published 8/13/2012
60KBPDFIcon
FMD/FED/CIR/GEN/01/61/12
Foreign Exchange Market (WDAS) Auction No. 61/2012
Published 8/8/2012
10KBPDFIcon
FMD/FED/CIR/GEN/01/60/12
Foreign Exchange Market (WDAS) Auction No. 60/2012
Published 8/6/2012
10KBPDFIcon
FPR/CIR/GEN/VOL.1/028
Additional Know Your Customer (KYC) Requirement in respect of Designated Non-Financial Businesses and Professions (DNFBPs)
Published 8/3/2012
122KBPDFIcon

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Facts : 1/1/1900
BOFIA:In 1991, the Bank s and Other Financial Institutions Act (BOFIA) formerly BOFI was promulgated to replace the CBN Act of 1958 and the Banking Decree of 1969 (including later amendments). The policy brought the non-bank financial intermediaries under the supervision of Central Bank of Nigeria.
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