Payments System Circulars

Reference	Document Title	Size
BPS/DIR/GEN/02/033	List of licensed Custodians Published 3/14/2014	169507
BPS/PSPGEN/CIR/05/001	Circular on the need to install Anti Skimming Device on all ATMs Published 3/13/2014	215566
BPS/DIR/CIR/GEN/02/031	Submission of Fraud Report on Electronic Channels using a Common Portal for the Industry Published 7/4/2013	239832
BPS/DIR/GEN/CIR/01/015	Extension of Cash-less Policy to Five States and the FCT Published 5/17/2013	211471
BPS/DIR/CIR/04/2013	Circular to DMBs, Cheque Printers and other Stakeholders on the Accreditation of Cheque Printers for 2013/2014 Published 5/10/2013	225314
BPS/DIR/GEN/CIR/01/001	Nationwide Encashment of 3rd Party Cheques above N150,000 over the counter of banks and stoppage of charges Published 3/8/2013	220992
BPS/DIR/GEN/CIR/01/018	E-Payment Dispute Arbitration Framework Published 1/7/2013	480965
BPS/DIR/GEN/CIR/01/014	Timeline for Interoperability and Interconnectivity Published 12/21/2012	156183
BPS/DIR/CIR/08/2012	Circular to Deposit Money Banks in Respect of the Clearing of Financial Instruments of Liquidated/Legacy Banks Published 11/28/2012	472986
BOD/DIR/CIR/2010/GEN/01/107	Circular on Implementation of Maximum Cap for Cheque Payments Published 1/4/2010	49937

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Facts : 1/1/1900
Federal Ministry of Finance:The Federal Ministry of Finance (FMF) advises the Federal Government on its fiscal operations and collaborates with the Central Bank of Nigeria (CBN) on monetary matters. Before 1991, the responsibility for the supervision and licensing of banks was shared between FMF and CBN until 1991 when CBN became the sole authority.
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