Financial Policy and Regulation Guidelines

Press Releases | CBN Updates

Reference	Title	Size.KB
FPRD/DIR/GEN/CIR/07/056	Operational Guidelines on Global Standing Instruction (GSI) - Individuals Published 7/13/2020	438485
FPR/DIRGEN/CIR/07/051	Guidelines for the Operations of the N100 Billion Credit Support for the Healthcare Sector Published 3/25/2020	607132
FPRD/DIR/GEN/CIR/07/050	Guidelines for the Implementation of the N50 Billion Targeted Credit Facility Published 3/23/2020	519338
FPR/DIR/GEN/CIR/07/042	Guide to Charges by Banks, Other Financial and Non-Bank Financial Institutions Published 12/22/2019 12:01:00 AM	966000
FPR/PRD/GEN/PAR/04/050	Circular on Modalities for the Implementation of the Creative Industry Financing Initiative (CIFI) Published 7/4/2019	349582
FPR/DIR/GEN/CIR/07/018	Guidelines for Licensing and Regulation of Payment Service Banks in Nigeria Published 11/1/2018	494576
FPR/DIR/GEN/CIR/07/007	Redesigned Credit Risk Management System (CRMS) Additional Regulatory Guidelines for the Operation of the Redesigned CRMS Published 9/10/2018	424431
FPR/DIR/CIR/GEN/01/031	Amendment to the Commercial Agriculture Credit Scheme (CACS) Guidelines Published 2/20/2018	649300
FPR/DIR/GEN/CIR/06/023	Commercial Agriculture Credit Scheme Guidelines Published 8/17/2017	412690
FPR/DIR/GEN/CIR/06/016	Guidelines on the Regulation and Supervision of Non-Interest (Islamic) Microfinance Banks in Nigeria Published 4/6/2017	8330491
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/CIR/GEN/01/030	Circular to all Bureaux De Change: Revised Operational Guidelines for Bureaux De Change in Nigeria Published 12/11/2015	555121
FPR/DIR/CIR/GEN/05/014	Circular to All Banks and Other Financial Institutions: Revised Assessment criteria for Approved Persons' Regime For Financial Institutions Published 10/21/2015	608465
FPR/DIR/GEN/05/013	Guidelines on the Management of Dormant Account and Other Unclaimed Funds by Banks and Other Financial Institutions in Nigeria Published 10/8/2015	322982
FPR/DIR/CIR/GEN/05/012	Circular to all Merchant Banks:-Guidelines on Operation of Group Structure by Merchant Banks in Nigeria Published 8/25/2015	332675
FPR/DIR/GEN/RGBC/01/013	Review of the Guide to Bank Charges Published 8/19/2015	277324
FPR/DIR/CIR/GEN/05/005	Circular to all Banks and Other Financial Institutions: Amendment to Pricing of Commercial Agriculture Credit Scheme (CACS) and Guidelines Published 5/22/2015	1673809
FPR/DIR/CIR/GEN/05/005	Circular to all Banks and Other Financial Institutions: Amendment to Pricing of Commercial Agriculture Credit Scheme(CACS) and Guidelines Published 5/18/2015	173121
FPR/DIR/GUI/NIB/01/001	Guideline on the Governance of Financial Regulation Advisory Council of Experts for Non-Interest (Islamic) Financial Institution in Nigeria Published 2/20/2015	252267

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Facts : 3/1/1993
Nigerian Inter-Bank Settlement System:In March 1993, the Nigerian Inter-Bank Settlement System (NIBSS) was incorportaed to enhance the speed and effeciency of the national clearing system.
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