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ReferenceDocument TitleSize
FPR/DIR/GEN/DAB/01/003
List of Bureaux De Change in Nigeria as at September 30, 2019
Published 10/29/2019
1313701PDFIcon
COD/DIR/GEN/INM/13/132
Revised Guidelines for the Registration of Cash-in-Transit (CIT) and Currency Processing Companies (CPC)
Published 10/28/2019
336774PDFIcon
PSM/DIR/GEN/CIR/01/016
Re:Implementation of the Cash-less Policy
Published 10/16/2019
41030PDFIcon
PSM/DIR/CON/CWO/02/091
Regulation for the Operation of Indirect Participants in the Payments System
Published 10/10/2019
380486PDFIcon
BSD/DIR/GEN/LAB/12/050
Re: Automation of AML/CFT Processes- Returns Data Rendition, Validation, Data Warehouse and Analysis
Published 10/10/2019
297042PDFIcon
BSD/DIR/GEN/LAB/12/049
Re: Regulatory Measures to Improve Lending to the Real Sector of the Nigerian Economy
Published 9/30/2019
192205PDFIcon
FPR/DIR/CIR/GEN/03/07/037
Suspicious Transaction Reporting on United Nations Security Council Resolutions on Proliferation Financing
Published 9/20/2019
242421PDFIcon
PSM/DIR/GEN/CIR/02/014
Re: Implementation of the Cashless Policy
Published 9/17/2019
56622PDFIcon
PSM/DIR/GEN/CIR/02/015
Review of Process for Merchants Collections on Electronic Transactions
Published 9/17/2019
40926PDFIcon
BSD/DIR/GEN/LAB/12/044
Guidelines on the Issuance and Treatment of Bankers Acceptances and Commercial Papers
Published 9/11/2019
371510PDFIcon
PSM/DIR/GEN/CIR/01/12
Regulation on Electronic Payments and Collections for Public and Private sector in Nigeria
Published 9/10/2019
1149540PDFIcon
OFI/DIR/DOC/GEN/020/365
Letter to all Other Financial Institutiions (OFIs) on Rendition of Returns on Anti-Money Laundering and Combattting the Financing of Terrorism (AML/CFT)
Published 9/10/2019
84314PDFIcon
OFI/DIR/GEN/CIR/07/033
Guide To Charges By Banks And Other Financial Institutions In Nigeria (May 2017 - Removal of Interest Rate and Cap In Respect Of Part 2 Section 2.1.3)
Published 9/5/2019
266414PDFIcon
FMD
NTBs Issue Programme 4th Quarter 2019
Published 9/4/2019
327716PDFIcon
OFI/DIR/DOC/GEN/20349
Letter to all DFIs: Establishment and Operation of Subsidiaries and Special Purpose Vehicles
Published 9/3/2019
83088PDFIcon
BSD/DIR/GEN/LAB/12/054
New Offer Letter Clause for Credit Facilities
Published 8/26/2019
277598PDFIcon
COD/DIR/CON/CMF/14/005
Circular on the Guidelines for the Disbursement of Lower Denomination Banknotes for Microfinance Banks (MFBs)
Published 8/20/2019
313727PDFIcon
FPR/DIR/GEN/CIR/07/036
LIst of Deposit Money Banks and Financial Holding Companies Operating in Nigeria as at July 19, 2019
Published 7/19/2019
76687PDFIcon
FMD/DIR/CON/OGC/12/019
Guidelines on Accessing the CBN Standing Deposit Facility
Published 7/10/2019
172183PDFIcon
BSD/DIR/GEN/MDD/01/045
Regulatory Measures to Improve Lending to the Real Sector of the Nigerian Economy
Published 7/4/2019
190995PDFIcon

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Facts : 1/1/1978
PHYSICAL EXPANSION:Calabar, Ilorin and Sokoto branches were opened.
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