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COD/BNCH
Guidelines for the Registration & Operation of Bank Neutral Cash Hubs (BNCH) in Nigeria
Published 6/2/2022
234070PDFIcon
TED/FEM/FPC/PUB/001/003
TEMPORARY APPOINTMENT OF MESSRS. GULF INSPECTION SERVICES LIMITED AND SWEDE CONTROL INTERTEK LIMITED AS PRE-SHIPMENT INSPECTION AND MONITORING AND EVALUATION AGENTS FOR OIL AND GAS EXPORTS IN NIGERIA
Published 5/27/2022
132016PDFIcon
PSM/DIR/PUB/CIR/01/006
Re: Circular on the Review of Operations of the NIBSS Instant Payments System and other Electronic Payment Options with Similar Features
Published 5/26/2022
655198PDFIcon
FPR/DIR/PUB/CIR/001/049
Re: Enrollment of Other Financial Institutions (OFIs) on the Credit Risk Management System (CRMS)
Published 5/24/2022
344821PDFIcon
PSM/DIR/CON/INM/016/019
Operational Guidelines for Open Banking in Nigeria
Published 5/13/2022
1656090PDFIcon
FPR/DIR/PUB/CIR/001/042
Guidance Note on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Regulations for Other Financial Institutions
Published 4/25/2022
609950PDFIcon
COD/DIR/INT/CIR/001/006
Re-Treatment of Composed Banknotes
Published 4/1/2022
326022PDFIcon
FPR/DIR/PUB/CIR/001/042
Guidelines for the Regulation of Credit Guarantee Companies in Nigeria
Published 3/28/2022
451980PDFIcon
FPR/DIR/PUB/CIR/001/040
Re: Regulatory Forbearance for the Restructuring of Credit Facilities Impacted by COVID-19
Published 3/15/2022
168354PDFIcon
COD/DIR/INT/INM/003/042
Guidelines for the Registration & Operation of Bank Neutral Cash Hubs (BNCH) in Nigeria
Published 3/14/2022
300000PDFIcon
TED/FEM/FPC/GEN/01/002
Operating Guidelines for RT200 Non-Oil Export Proceeds Repatriation Rebate Scheme
Published 2/25/2022
219658PDFIcon
FPR/NIB/PUB/CIR/001/038
Compendium of Resolutions of the Financial Regulation Advisory Council of Experts (FRACE) Series 1
Published 1/28/2022
8156974PDFIcon
FPR/DIR/PUB/CIR/001/039
Re: Global Standing Instruction (GSI) - Individuals
Published 1/28/2022
291543PDFIcon
CPD/GEN/GUIDE/01-2020
Guide to Charges by Banks, Other Financial and Non-Bank Financial Institutions
Published 1/27/2022
988719PDFIcon
CPD/GEN/GUIDE/02
Bank Customers Bill of Rights
Published 1/27/2022
3176135PDFIcon
CPD/GEN/GUIDE/03
How to Lodge a Complaint
Published 1/27/2022
1728746PDFIcon
TED/FEM/FPC/PUB/01/001
Guidelines on the Introduction of e-Evaluator, e-Invoicing for Import and Export in Nigeria
Published 1/21/2022
200179PDFIcon
FPR/DIR/PUB/CIR/001/031
List of Deposit Money Banks as at December 31, 2021
Published 12/31/2021
72660PDFIcon
FPR/DIR/PUB/CIR/001/035
List of Microfinance Banks as at December 31, 2021
Published 12/31/2021
503151PDFIcon
FPR/DIR/PUB/CIR/001/034
List of Finance Companies as at December 31, 2021
Published 12/31/2021
84167PDFIcon

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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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