Financial Policy and Regulation Notices and Circulars

Press Releases | CBN Updates

Reference	Title	Size.KB
FPR/DIR/CIR/GEN/01/031	Amendment to the Commercial Agriculture Credit Scheme (CACS) Guidelines Published 2/20/2018	649300
FPR/DIR/GEN/CIR/06/030	List of Microfinance Banks in Nigeria as at December 29, 2017 Published 1/22/2018	343445
FPR/DIR/GEN/CIR/06/028	List of Deposit Money Banks and Financial Holding Companies Operating in Nigeria as at December 29, 2017 Published 1/16/2018	72974
FPR/DIR/GEN/CIR/06/029	List of Licensed Finance Companies as at December 29, 2017 Published 1/16/2018	118587
FPR/DIR/GEN/CIR/06/027	List of Bureaux De Change in Nigeria as at December 28, 2017 Published 1/10/2018	929915
FPR/DIR/GEN/CIR/06/024	List of Confirmed Licensed Microfinance Banks as at September 22, 2017 Published 9/22/2017	172417
FPR/DIR/GEN/CIR/06/025	List of Confirmed Bureaux De Change as at September 22, 2017 Published 9/22/2017	554572
FPR/DIR/GEN/DAB/01/001	Updated List of Bureaux De Change as August 2017 Published 8/8/2017	991629
FPR/DIR/GEN/DAB/01/002	Updated List of Microfinance Banks in Nigeria as at August 2017 Published 8/8/2017	336117
FPR/DIR/GEN/CIR/06/018	Updated List of Comfirmed Bureaux De Change in Compliance with New Requirements Published 4/24/2017	954126
FPR/DIR/GEN/CIR/06/019	Updated List of licensed Microfinance Banks (MFBs) in Nigeria as at 24/04/2017 Published 4/24/2017	336645
FPR/DIR/GEN/CIR/06/020	Updated List of Licensed Finance Companies (FCs) in Nigeria as at 24/04/2017 Published 4/24/2017	45056
FPR/DIR/GEN/CIR/06/017	The Guide to Charges by Banks and Other Financial Institutions in Nigeria 2017 (UPDATED) Published 4/21/2017	1243642
FPR/DIR/GEN/CRM/06/012	Circular to all Banks on Regulatory Guidelines for the Redesigned Credit Risk Management System (CRMS) for Commercial, Merchant and Non-Interest Banks in Nigeria, Published 3/1/2017	305075
FPR/DIR/GEN/CRM/06/013	Circular to all Commercial, Merchant and Non-Interest Banks on Identification of some Borrowers' Records without BVN or TIN Migrated from the Stop-Gap to the Redesigned Credit Risk Management System (CRMS) Published 3/1/2017	182560
FPR/DIR/GEN/CIR/06/010	Circular to Banks and Other Financial Institutions on Virtual Currency Operations in Nigeria Published 1/17/2017	420988
FPR/LAD/CON/BDC/01/006	Payment of Annual License Renewal Fee Through Electronic Channels Published 1/17/2017	108437
FPR/LAD/GEN/DAB/01/058	List of Finance Companies in Nigeria as at January 10, 2017 Published 1/10/2017	88435
FPR/LAD/GEN/DAB/01/058	List of Bureaux De Change In Nigeria as at January 9, 2017 Published 1/10/2017	1537158
FPR/DIR/GEN/CIR/06/009	List of Licensed Representative Offices of Foreign Banks in Nigeria as at January 9, 2017 Published 1/10/2017	63989

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Facts : 1/1/1900
BOFIA:In 1991, the Bank s and Other Financial Institutions Act (BOFIA) formerly BOFI was promulgated to replace the CBN Act of 1958 and the Banking Decree of 1969 (including later amendments). The policy brought the non-bank financial intermediaries under the supervision of Central Bank of Nigeria.
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