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ReferenceDocument TitleSize
COD/DIR/GEN/CNF/18/050
Penalty for Payment of Counterfeit Banknotes from ATMs/Teller Points
Published 1/21/2019
43338PDFIcon
FMD
1st Quarter 2019 NTB Issue Programme
Published 1/8/2019
32292PDFIcon
FPR/DIR/GEN/CIR/07/021
List Of Bureaux De Change In Nigeria As At Decemmber 31, 2018
Published 12/31/2018
2070189PDFIcon
FPR/DIR/GEN/CIR/07/020
List Of Licensed Finance Companies In Nigeria As At December 31, 2018
Published 12/31/2018
126812PDFIcon
FPR/DIR/GEN/CIR/07/022
Licensed Microfinance Banks (MFBs) In Nigeria As At December 31, 2018
Published 12/31/2018
488815PDFIcon
CPD/DIR/GEN/CIR/01/001
Circular to All Banks: Deployment of the Consumer Complaints Management System (CCMS)
Published 12/28/2018
204875PDFIcon
OFI/DIR/CIR/GEN/19/241
Letter to All Bureaux De Change (BDCs) on Submission of Audited Financial Statements
Published 12/20/2018
94531PDFIcon
FPR/DIR/GEN/CIR/07/019
Foreign Exchange Restriction on the Importation of 42 Items
Published 12/10/2018
244172PDFIcon
TED/FEM/FPC/GEN/01/006
Re:Inclusion of Some Imported Goods and Services on the List of Items "Not Valid for Foreign Exchange" in the Nigerian Foreign Exchange Market
Published 12/10/2018
37690PDFIcon
TED/FEM/FPC/GEN/01/005
Introduction of Special Intervention of Foreign Exchange Cash Sales to Bureau de Change Operators
Published 11/29/2018 12:00:06 AM
265766PDFIcon
BKS/DSO/GEN/MPF/01/003
Circular on the Revised Nigerian Cheques Standards (NCS) and NICPAS Sort Code and MICR Reject Flag
Published 11/8/2018
39419PDFIcon
FPR/DIR/GEN/CIR/07/018
Guidelines for Licensing and Regulation of Payment Service Banks in Nigeria
Published 11/1/2018
494576PDFIcon
BPS/DIR/GEN/05/014
Notification for Change of Name from Banking and Payments System Department (BPSD) to Banking Services Department (BKSD)
Published 10/30/2018
34045PDFIcon
FPR/DIR/GEN/CIR/07/011
List of Primary Mortgage Banks (PMBs) as at September 30, 2018
Published 10/29/2018
77020PDFIcon
FPR/DIR/GEN/CIR/07/008
Licensed Microfinance Banks (MFBs) in Nigeria as at September 30, 2018
Published 10/29/2018
278275PDFIcon
FPR/DIR/CIR/GEN/07/017
Code of Corporate Governance for Bureaux De Change in Nigeria
Published 10/29/2018
539340PDFIcon
FPR/DIR/CIR/GEN/07/017
Code of Corporate Governance for Development Finance Institutions in Nigeria
Published 10/29/2018
563693PDFIcon
FPR/DIR/CIR/GEN/07/017
Code of Corporate Governance for Finance Companies in Nigeria
Published 10/29/2018
559003PDFIcon
FPR/DIR/GEN/CIR/07/017
Code of Corporate Governance for Microfinance Banks in Nigeria
Published 10/29/2018
658009PDFIcon
FPR/DIR/CIR/GEN/07/017
Code of Corporate Governance for Primary Mortgage banks in Nigeria
Published 10/29/2018
567215PDFIcon

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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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