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ReferenceDocument TitleSize
FPR/DIR/PUB/CIR/002/006
Revised Regulatory and Supervisory Guidelines for Bureau De Change Operations in Nigeria
Published 2/23/2024
835533PDFIcon
TED/FEM/PUB/FPC/001/004
Requirements for Foreign Currency Cash Pooling on behalf of International Oil Companies (IOCs) in Nigeria
Published 2/14/2024
335972PDFIcon
TED/FEM/PUB/FPC/001/005
Allowable Deviation Limit on The Price Verification System
Published 2/14/2024
282292PDFIcon
TED/FEM/PUB/FPC/001/006
Allowable Channels for Payout of Personal Travel Allowance (PTA) and Business Travel Allowance (BTA)
Published 2/14/2024
261915PDFIcon
FMD/DIR/PUB/CIR/001/012
Removal of the spread on Foreign Exchange Transaction
Published 2/8/2024 12:00:00 PM
226881PDFIcon
BSD/DIR/PUB/LAB/016/027
Cash Reserve Requirement (CRR) Framework Implementation Guidelines
Published 2/2/2024
291673PDFIcon
TED/FEM/FPC/GEN/001/002
Reviewed Guidelines of International Money Transfer Services in Nigeria
Published 1/31/2024 10:00:00 AM
568863PDFIcon
TED/FEM/FPC/GEN/001/003
Removal of Allowable Limit of Exchange Rate Quoted by the International Money Transfer Operators
Published 1/31/2024 12:01:00 AM
333262PDFIcon
TED/FEM/PUB/FPC/001/001
Harmonisation of Reporting Requirements on Foreign Currency Exposures of Banks
Published 1/31/2024
410405PDFIcon
FMD/DIR/PUB/CIR/001/011
Circular to All Authorised Dealers - Financial Markets Price Transparency
Published 1/29/2024
739319PDFIcon
FPR/DIR/PUB/CIR/002/003
Guidelines on Operations of Bank Accounts for Virtual Assets Service Providers (VASPs)
Published 1/2/2024
397704PDFIcon
FMD/DIR/PUB/CIR/001/008
Authorized Financial Markets Signatories and Dealing Mandates
Published 12/29/2023
776233PDFIcon
FMD/DIR/PUB/CIR/001/009
Approved Communication Channels for Transaction with Financial Markets Department
Published 12/29/2023
546446PDFIcon
FPR/DIR/PUB/CIR/002/002
Additional Know Your Customer Requirement in Respect of Non-Profit Organizations
Published 12/8/2023
216503PDFIcon
FPR/PRD/CIR/INT/001/003
Requirement to Display Corporate Names on Websites, Portals, Applications and Other Online Business Platforms
Published 12/7/2023
295083PDFIcon
PSM/DIR/PUB/CIR/001/053
Circular on Tier 1 Wallets and Accounts, Guidance Note and Profiling of All Customer Accounts/Wallets
Published 12/1/2023
897648PDFIcon
BKS/DIR/CIR/GEN/001/003
Circular On The Revised Nigeria Cheque Standard (NCS) And Nigeria Cheque Printers Accreditation Scheme (NICPAS) MICR Rejects.
Published 10/17/2023
266747PDFIcon
TED/FEM/PUB/FPC/001/010
Appointment of Designated Bank for the Collection of Fees under the Nigerian Export Supervision Scheme (NESS)
Published 10/6/2023
246018PDFIcon
TED/FEM/PUB/FPC/001/009
Rate quote and other market conduct by International Money Transfer Operators
Published 9/13/2023
368289PDFIcon
TED/FEM/PUB/FPC/001/007
Operational Mechanism for Bureau de Change Operations in Nigeria
Published 8/17/2023
332572PDFIcon

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Facts : 3/1/1970
ORGANISATION AND GROWTH:In March, 1970, the Board of Directors employed the services of W.H. Rozell (Junior), a consultant, to, among other things, review the existing structure and size of the Bank Departments. In the same year, Rozell proposed a new organisational structure for the CBN.
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