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All Circulars

All Circulars


ReferenceDocument TitleSize
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
FPR/DIR/CIR/GEN/06/011
Exposure Draft of the Codes of Corporate Governance for Other Financial Institutions in Nigeria Published 3/1/2017

1814532PDFIcon
FMD-DIR-CIR-GEN-08-003
Guideline on The Operationalization of The New Policy on PTA and School Fees Published 2/21/2017

334499PDFIcon
BSD/DIR/GEN/LAB/10/006
Application of International Standard on Auditing (ISA) 701 (Communicating Key Audit Matters in the Independent Auditor’s Report) in the Banking Sector Published 2/6/2017

132024PDFIcon
DFD/CNM/GEN/GUI/01/001
Anchor Borrowers’ Programme Guidelines Published 2/6/2017

662897PDFIcon
BPS/DIR/CIR/01/019
Exposure Draft of the Guidelines on Instant (Inter-bank) Electronic Funds Transfer Services in Nigeria Published 2/3/2017

490510PDFIcon
FMD/DIR/GEN/CIR/08/001
Amendment of S4 Business Rules and Guidelines Published 2/1/2017

222250PDFIcon
BPS/DIR/CIR/016
Exposure Draft of the ''Guidelines for the Direct Debit Scheme and Bills Payments in Nigeria Published 1/30/2017

1190991PDFIcon
BPS/DIR/CIR/01/017
Exposure Draft of the Guidelines for Nigerian Clearing System Rules, 2016 (Revised) Published 1/30/2017

986117PDFIcon
FPR/DIR/GEN/CIR/06/010
Circular to Banks and Other Financial Institutions on Virtual Currency Operations in Nigeria Published 1/17/2017

420988PDFIcon
FPR/LAD/CON/BDC/01/006
Payment of Annual License Renewal Fee Through Electronic Channels Published 1/17/2017

108437PDFIcon
BPS/DIR/CIR/01/013
Guidelines on Securities Settlement in Nigeria Published 12/29/2016

326263PDFIcon
BSD/DIR/GEN/IFR/09/130
Guidance Note to Banks and Discount Houses on the Implementation of IFRS 9 (Financial Instruments) in Nigeria Published 12/20/2016

331691PDFIcon
TED/FEM/FPC/GEN/01/012
Hong Kong Authorities Alert the Public on the Circulation of Fake Hong Kong Dollar Bank Notes Published 11/28/2016

37083PDFIcon
CCD\PR\01\2016-11-17
FX Utilization by Banks for September 2016 IRO Raw Materials, Plants and Machinery Published 11/17/2016

1044589PDFIcon
BSD/DIR/GEN/LAB/09/048
Exposure Draft of the Proposed Framework on Watch-List for the Nigerian Banking System Published 11/3/2016

175667PDFIcon


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Facts : 1/1/1978
PHYSICAL EXPANSION:Calabar, Ilorin and Sokoto branches were opened.
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