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All Circulars

All Circulars


ReferenceDocument TitleSize
OFI/DIR/CIR/GEN/17/139
Bank Verification Number (BVN) Enrollment for OFIs Customers Published 4/24/2017

710722PDFIcon
FPR/DIR/GEN/CIR/06/018
Updated List of Comfirmed Bureaux De Change in Compliance with New Requirements Published 4/24/2017

954126PDFIcon
FPR/DIR/GEN/CIR/06/019
Updated List of licensed Microfinance Banks (MFBs) in Nigeria as at 24/04/2017 Published 4/24/2017

336645PDFIcon
FPR/DIR/GEN/CIR/06/020
Updated List of Licensed Finance Companies (FCs) in Nigeria as at 24/04/2017 Published 4/24/2017

45056PDFIcon
BPS/DIR/GEN/CIR/04/004
Re: Circular On National Implementation of The Cash-Less Policy Published 4/21/2017

235750PDFIcon
FPR/DIR/GEN/CIR/06/017
The Guide to Charges by Banks and Other Financial Institutions in Nigeria 2017 Published 4/21/2017

1243642PDFIcon
FMD/DIR/CIR/GEN/08/007
Establishment of Investors and Exporters FX Window Published 4/21/2017

1394595PDFIcon
TED/FEM/FPC/GEN/01/004
Revised Import and Export Documentation and Timeline for Processing Form "NXP" Published 4/20/2017

46923PDFIcon
BPS/DIR/GEN/CIR/04/003
Re: Circular on the Implementation of Interchange Fee Published 4/20/2017

143799PDFIcon
TED/FEM/FPC/GEN/01/003
Re: Foreign Exchange Payment for Small-Scale Importation Published 4/18/2017

55340PDFIcon
TED/FEM/FPC/GEN/01/002
Foreign Exchange Payment for Small Scale Importation Published 4/10/2017

33795PDFIcon
FPR/DIR/GEN/CIR/06/016
Guidelines on the Regulation and Supervision of Non-Interest (Islamic) Microfinance Banks in Nigeria Published 4/6/2017

8330491PDFIcon
BSD/DIR/GEN/LAB/10/016
Revised Guidelines on Bancassurance Referral Model Published 3/31/2017 12:00:01 AM

294535PDFIcon
DFD/MSEF/GEN/01/017
Guidelines for the Operations of the Agri-Business/Small and Medium Enterprises Investment Scheme (AGSMEIS) Published 3/31/2017

381452PDFIcon
FPR/DIR/CIR/GEN/06/014
Re: Exposure Draft of the Codes of Corporate Governance for Other Financial Institutions in Nigeria Published 3/29/2017

106627PDFIcon
FMD/GEN/08/005
Circular to all Authorized Dealers on improved Foreign Exchange Liquidity Published 3/5/2017

216852PDFIcon
OFI/17/70
Immediate Adoption of Examiners Recommeded Provision and Audit Adjustments by the OFIs Published 3/3/2017

721986PDFIcon
OFI/7/69
Accounting Treatment for Micro, Small and Medium Enterprises Development Fund (MSMEDF) Published 3/3/2017

764087PDFIcon
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

305075PDFIcon
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

182560PDFIcon


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Facts : 1/1/1900
London Club of Creditors:These are mainly uninsured and unguaranteed debts extended by commercial banks to nationals of debtor nations. Members of the club are commercial banks mainly in industrialized countries. The first London club meeting was held in 1976 to discuss re-payment and conclude re-structuring agreements.
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