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Payments System Circulars

Payments System Circulars


ReferenceDocument TitleSize
BPS/FPO/DIR/GEN/CIR/01/099
Unutilized FX Returned To The CBN For The SMIS Wholesale and Retail Interventions Published 7/3/2017

572475PDFIcon
BPS/DIR/GEN/CIR/04/004
Re: Circular On National Implementation of The Cash-Less Policy Published 4/21/2017

235750PDFIcon
BPS/DIR/GEN/CIR/04/003
Re: Circular on the Implementation of Interchange Fee Published 4/20/2017

143799PDFIcon
BPS/DIR/GEN/CIR/03/006
Circular On The Prevention Of Exposure To Banks Through Payment Solutions Published 9/16/2016

240716PDFIcon
BPS/DIR/CIR/01/012
Circular on Further Extension of BVN for Nigerian Banks' Customers in Diaspora Published 8/8/2016

36163PDFIcon
BPS/DIR/CIR/03/005
Circular to all Banks and other Financial Institutions Published 8/2/2016

199296PDFIcon
BPS/DIR/GEN/CIR/16/003
Clarification on Accounts with BVN Related Issues Published 2/25/2016

376346PDFIcon
BPS/DIR/GEN/DCS/02/008
Collection and Remittance of Statutory Charges on Receipts to Nigeria Postal Service under the Stamp Duties Act Published 1/19/2016

1019011PDFIcon
BPS/DIR/GEN/CIR/02/033
Extension Of BVN For Nigeria Bank Customers In Diaspora And Other Related Matters Published 11/2/2015

340709PDFIcon
BPS/DIR/GEN/05/009
Circular on the Implementation of e-dividend Mandate Management System Published 9/14/2015

387131PDFIcon
BPS/DIR/GEN/05/009
Circular on the Framework for the Enrolment of Nigerian Banks Customers in Diaspora for BVN Issuance Published 8/19/2015

545465PDFIcon
BPS/DIR/CIR/08/2015
Circular to Deposit Money Banks, Cheque Printers & Other Stakeholders on the Accreditation of Cheque Printers for 2015/16 Published 8/18/2015

200922PDFIcon
BPS/DIR/GEN/CIR/02/007
Sanctions on Erring Banks/e-Payment Service Providers for Infractions of Payments System Rules and Regulations Published 7/29/2015

878806PDFIcon
BPSD/DIR/GEN/CIR/02/005
Circular on the Implementation of Controls on Naira Denominated Card Transactions Consumated Overseas Published 7/6/2015

231816PDFIcon
BPS/DIR/GEN/CIR/02/008
Circular on Extension of the Deadline for Bank Verification Number Published 6/30/2015

270706PDFIcon
BPS/DIR/GEN/CIR/02/004
Establishment of Industry Fraud Desks Published 6/12/2015

674098PDFIcon
BPS/DIR/GEN/05/008
Re: Process for linking the BVN with Customer's Account on the Core Banking Applications by Banks Published 5/26/2015

364300PDFIcon
BPS/CSO/CON/DIR/01/079
Commencement of Federal Government's Independent Revenue e-collection Scheme under the Treasury Single Account (TSA) Initiative Published 2/25/2015

270015PDFIcon
BPS/DIR/GEN/CIR/02/001
Deposit Money Banks, Switches, Processors, PTSPs and Other Payments System Service Providers Published 2/11/2015

544449PDFIcon
BPS/DIR/GEN/CIR/06/002
Circular on Nigerian Issued Card Present Fraud in Non-Enviroments (Signed copy) Published 1/29/2015

273266PDFIcon


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Related Links
OFID Circulars
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Policy Circulars
BSD Circulars
Operations Directorate Depts
Trade & Exchange Circulars
OFID Circulars
Corp. Secretariat Circulars
Foreign Ops. Circulars

Facts : 1/1/1900
Agric Credit Guarantee Scheme:The Agricultural Credit Guarantee Scheme (ACGS) was established in 1977, under the management of the Central Bank of Nigeria. The scheme was designed to encourage banks to increase lending to the agricultural sector by providing guarantee against inherent risks.
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