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All Circulars

All Circulars


ReferenceDocument TitleSize
BPS/DIR/GEN/CIR/06/002
Circular on Nigerian Issued Card Present Fraud in Non-Enviroments (Signed copy) Published 1/29/2015

273266PDFIcon
FMD/FDO/GEN/CIR/02/08/15
Foreign Exchange Market Auction- RDAS No.08/2015 Published 1/28/2015

204100PDFIcon
BSD/DIR/GEN/LAB/08/006
Daily Rendition of Net Open Position Published 1/28/2015

126710PDFIcon
FMD/FDO/GEN/CIR/02/07/15
Foreign Exchange Market Auction- RDAS No.07/2015 Published 1/26/2015

196534PDFIcon
TED/FEM/FPC/GEN/01/003
Review of Weekly Foreign Exchange Cash Sales to Bureau De Change (BDC) Operators Published 1/23/2015

45008PDFIcon
FPR/DIR/GEN/CIR/04/004
Circular to all Banks, Discount Houses and Other Financial Institutions on Compliance with the United States of America's Foreign Accounts Tax Compliance Act (FATCA) 2010 Published 1/22/2015

217873PDFIcon
TED/FEM/FPC/GEN/01/002
Utilization of rDAS and Interbank Funds/Review of the Foreign Exchange Trading Positions of Banks Published 1/21/2015

45993PDFIcon
FMD/FDO/GEN/CIR/02/06/15
Foreign Exchange Market Auction- RDAS No.06/2015 Published 1/21/2015

198688PDFIcon
FMD/FDO/GEN/CIR/02/05/15
Foreign Exchange Market Auction- RDAS No.05/2015 Published 1/19/2015

199992PDFIcon
BPS/DIR/GEN/CIR/06/001
Circular on Implementation of two Factor Authentication for Internal Banking Processes Published 1/19/2015

223561PDFIcon
BPS/DIR/GEN/CIR/06/002
Circular on Nigerian Issued Card Present Fraud in Non-EMV Environments Published 1/19/2015

146634PDFIcon
BPS/DIR/GEN/CIR/06/002
Circular on Nigerian Issued Card Present Fraud in Non-Enviroments (Signed copy) Published 1/19/2015

273266PDFIcon
FMD/FDO/GEN/CIR/01/03/15
Foreign Exchange Market Auction- RDAS No.03/2015 Published 1/12/2015

559399PDFIcon
TED/FEMFPC/GEN/01/001
Daily Foreign Currency trading Positions of Banks and Period for Utilisation of Funds Published 1/12/2015

30171PDFIcon
FPR/DIR/BDC/GEN/01/001
Updated List of Confirmed Bureaux De Change in Compliance with New Requirement Published 1/9/2015

647579PDFIcon
BSD/DIR/GEN/LAB/08/002
Oil and Gas Industry Credit Risk Mitigation Published 1/7/2015

60381PDFIcon
FMD/FDO/GEN/CIR/01/01/15
Foreign Exchange Market Auction- RDAS No.01/2015 Published 1/5/2015

466939PDFIcon
BSD/DIR/GEN/LAB/08/001
Cash Reserve Requirement Maintenance Calender for 2015 Published 1/5/2015

139506PDFIcon
TED/FEM/FPC/GEN/01/029
Utilization Of Funds Purchased From The Interbank Foreign Exchange Market By Authorised Dealers/Customers (UPDATED) Published 12/18/2014

40824PDFIcon
TED/FEM/FPC/GEN/01/026
Foreign Exchange Trading Positions of Banks at the close of each Business Day Published 12/17/2014

45300PDFIcon


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