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ReferenceTitleSize.KB
FPR/CIR/GEN/04/012
Status and Reporting Line of Chief Compliance Officers
Published 11/18/2014
207857PDFIcon
FPR/DIR/GEN/BDC/01/010
Updated List of Confirmed Bureaux De Change in Compliance with New Requirement
Published 11/14/2014
638935PDFIcon
FPR/DIR/GEN/BDC/01/009
Updated List of Bureau De Change in Nigeria and their Addresses as at September 25, 2014
Published 9/25/2014
1128407PDFIcon
FPR/DIR/CIR/04/011
Circular to All Banks and Other Financial Institutions: Release of Guidelines for Licensing and Regulation of Financial Holding Companies in Nigeria
Published 8/29/2014
456020PDFIcon
FPR/DIR/GEN/04/07
List of Confirmed Bureaux De Change in Compliance with New Requirements as at July 31, 2014
Published 8/15/2014
627666PDFIcon
FPR/DIR/BOF/GEN/04/011
Report on the Three-Tiered Know Your Customer (TKYC) Compliance Exercise
Published 7/14/2014
142469PDFIcon
FPR/DIR/BOF/GEN/04/011
Report on the Three-Tiered Know Your Customer (TKYC) Compliance Exercise
Published 7/14/2014
142469PDFIcon
FPR/DIR/GEN/CIR/04/010
Extension of Time for Compliance with the New Requirements for the Operation of Bureau de Change in Nigeria
Published 7/8/2014
250009PDFIcon
FPR/DIR/CIR/GEN/04/009
Circular on the Extension of Timeline for the Resolution of all Categories of Complaints on Excess Charges and Loans from 14 to 30 Days
Published 7/2/2014
56368PDFIcon
FPR/DIR/GEN/CIR/01/009
Circular to All Bureau De Change: New Requirements for the Operation of Bureau De Change in Nigeria
Published 6/24/2014
185040PDFIcon
FPR/DIR/GEN/CIR/01/008
Implementation of the Revised Guide to Bank Charges-Commission on Turnover
Published 6/12/2014
92577PDFIcon
FPR/DIR/GEN/CIR/01/07
Circular to All Banks: Commencement of Quarterly Repatriation of Proceeds on Commercial Agricultural Credit Scheme (CACS) Loan Repayment
Published 6/9/2014
58781PDFIcon
FPR/DIR/CIR/GEN/001/007
Revised Strategy for the Implementation of Commercial Agriculture Scheme (CACS)
Published 5/21/2014
296494PDFIcon
FPR/DIR/CIR/GEN/01/004
Code of Corporate Governance for Banks and Discount Houses in Nigeria and Guidelines for Whistle Blowing in the Nigerian Banking Industry
Published 5/19/2014
459666PDFIcon
FPR/DIR/GEN/BOF/03/004
Letter to all Banks and Other Financial Institutions: Uniform Account Opening Forms and Minimum Information Requirements for Three-Tiered KYC for Customers of Banks and Other Financial Institutions in Nigeria-Implementation Strategy
Published 4/9/2014
146756PDFIcon
FPR/DIR/CIR/GEN/001/005
Reporting Template For Nigeria Sustainable Banking Principles (NSBPs)
Published 3/17/2014
2046278PDFIcon
FPR/DIR/GEN/CIR/01/004
Circular to All Banks and Other Financial Institutions: Uniform Account Opening Forms and Minimum Information Requirements for Three-Tiered KYC for Customers of Banks and Other Financial Institutions in Nigeria
Published 2/28/2014
1571810PDFIcon
FPR/DIR/GEN/ADM/01/011
RE: Rendition of AML/CFT Returns to CBN
Published 12/24/2013
112459PDFIcon
FPR/DIR/GEN/ADM/01/010
Letter to Banks and Other Financial Institutions on Suspicious Transactions Reports (STRs) and Currency Transaction Reports (CTRs)
Published 11/1/2013
161865PDFIcon
FPR/DIR/CIR/GEN/03/006
To All Authorized Delears,Bureaux De Change and General Public
Published 9/30/2013
292927PDFIcon

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Facts : 1/1/1900
NEEDS:National Economic Empowerment and Development Strategy was developed by the National Planning Commission, then headed by Prof Charles Soludo. It was endorsed by the Federal Executive Council of Nigeria as a poverty-alleviating strategy. The aim of the scheme was to meet the Millenium Developoment Goals of curbing the menace of poverty in Nigeria and bringing it to the barest minimum by the year 2015.
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