Supervision Circulars & Guidelines

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Reference	Document Title	Size
FPR/DIR/CIR/GEN/01/014	List of Bureaux De Change as at June 30, 2021 Published 6/30/2021	3647974
FPR/DIR/CIR/GEN/01/018	List of Deposit Money Banks as at June 30, 2021 Published 6/30/2021	76923
FPR/DIR/CIR/GEN/01/015	List of Finance Companies as at June 30, 2021 Published 6/30/2021	115804
FPR/DIR/CIR/GEN/01/016	List of Microfinance Banks as at June 30, 2021 Published 6/30/2021	709695
FPR/DIR/CIR/GEN/01/017	List of Primary Mortgage Banks as at June 30, 2021 Published 6/30/2021	130170
FPR/DIR/CIR/GEN/01/013	List of Payment Service Banks as at June 30, 2021 Published 6/30/2021	81362
FPR/LAD/CON/BDC/006/100	Payment of Annual Licensing Renewal Fees Published 6/23/2021	43564
FPR/DIR/GEN/CIR/01/011	List of Payment Service Banks as at March 31, 2021 Published 5/31/2021	48639
FPR/DIR/PUB/CIR/01/004	Guidelines for Shared Services Arrangements Published 5/26/2021	462363
FPRD/DIR/PUB/CIR/01/002	Circular to Other Financial Institutions (OFIs) on the Commencement of enrollment of All DFIs, MFBs, PMBs and FCs on the CRMS Published 4/9/2021	360115
FPR/DIR/CIR/GEN/01/005	List of Bureaux De Change Institutions as at March 31, 2021 Published 3/31/2021	3681693
FPR/DIR/GEN/CIR/01/006	List of Deposit Money Banks as at March 31, 2021 Published 3/31/2021	75320
FPR/DIR/GEN/CIR/01/007	List of Finance Companies as at March 31, 2021 Published 3/31/2021	107228
FPR/DIR/GEN/CIR/01/008	List of Microfinance Banks as at March 31, 2021 Published 3/31/2021	693468
FPR/DIR/GEN/CIR/01/010	List of Primary Mortgage Banks as at March 31, 2021 Published 3/31/2021	73729
FPR/DIR/PUB/CIR/01/001	Re: Regulatory Forbearance for the Restructuring of Credit Facilities of Other Financial Institutions Impacted by Covid-19 Published 3/3/2021	256721
FPR/AML/CON/BOF/006/002	Letter to Banks, OFIs and PSPs: Acceptance of Machine Readable Convention Travel Document (MRCTD) and Refugee Identification Card as Means of Identification Published 2/10/2021	34143
BSD/DIR/PUB/LAB/014/001	Letter to All Deposit Money Banks, Non-Financial Financial Institutions and Other Financial Institutions Published 2/5/2021	113346
FPR/PRD/INT/PAR/01/043	Circular on Issuance of the Framework for Regulatory Sandbox Operations Published 1/18/2021	293538
FPR/DIR/GEN/CIR/07/072	List of Licensed Microfinance Banks as at December 7, 2020 Published 12/9/2020	322321

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Facts : 1/1/1967
PHYSICAL EXPANSION:Benin Branch was opened.
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