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ReferenceDocument TitleSize
BSD/DIR/GEN/LAB/12/050
Re: Automation of AML/CFT Processes- Returns Data Rendition, Validation, Data Warehouse and Analysis
Published 10/10/2019
297042PDFIcon
BSD/DIR/GEN/LAB/12/049
Re: Regulatory Measures to Improve Lending to the Real Sector of the Nigerian Economy
Published 9/30/2019
192205PDFIcon
FPR/DIR/CIR/GEN/03/07/037
Suspicious Transaction Reporting on United Nations Security Council Resolutions on Proliferation Financing
Published 9/20/2019
242421PDFIcon
PSM/DIR/GEN/CIR/02/014
Re: Implementation of the Cashless Policy
Published 9/17/2019
56622PDFIcon
PSM/DIR/GEN/CIR/02/015
Review of Process for Merchants Collections on Electronic Transactions
Published 9/17/2019
40926PDFIcon
BSD/DIR/GEN/LAB/12/044
Guidelines on the Issuance and Treatment of Bankers Acceptances and Commercial Papers
Published 9/11/2019
371510PDFIcon
PSM/DIR/GEN/CIR/01/12
Regulation on Electronic Payments and Collections for Public and Private sector in Nigeria
Published 9/10/2019
1149540PDFIcon
OFI/DIR/DOC/GEN/020/365
Letter to all Other Financial Institutiions (OFIs) on Rendition of Returns on Anti-Money Laundering and Combattting the Financing of Terrorism (AML/CFT)
Published 9/10/2019
84314PDFIcon
OFI/DIR/GEN/CIR/07/033
Guide To Charges By Banks And Other Financial Institutions In Nigeria (May 2017 - Removal of Interest Rate and Cap In Respect Of Part 2 Section 2.1.3)
Published 9/5/2019
266414PDFIcon
FMD
NTBs Issue Programme 4th Quarter 2019
Published 9/4/2019
327716PDFIcon
OFI/DIR/DOC/GEN/20349
Letter to all DFIs: Establishment and Operation of Subsidiaries and Special Purpose Vehicles
Published 9/3/2019
83088PDFIcon
BSD/DIR/GEN/LAB/12/054
New Offer Letter Clause for Credit Facilities
Published 8/26/2019
277598PDFIcon
COD/DIR/CON/CMF/14/005
Circular on the Guidelines for the Disbursement of Lower Denomination Banknotes for Microfinance Banks (MFBs)
Published 8/20/2019
313727PDFIcon
FPR/DIR/GEN/CIR/07/036
LIst of Deposit Money Banks and Financial Holding Companies Operating in Nigeria as at July 19, 2019
Published 7/19/2019
76687PDFIcon
FMD/DIR/CON/OGC/12/019
Guidelines on Accessing the CBN Standing Deposit Facility
Published 7/10/2019
172183PDFIcon
BSD/DIR/GEN/MDD/01/045
Regulatory Measures to Improve Lending to the Real Sector of the Nigerian Economy
Published 7/4/2019
190995PDFIcon
PSM/DIR/GEN/CIR/01/011
Operation of Mobile Money Wallets by Deposit Money Banks
Published 7/4/2019
39393PDFIcon
FPR/PRD/GEN/PAR/04/050
Circular on Modalities for the Implementation of the Creative Industry Financing Initiative (CIFI)
Published 7/4/2019
349582PDFIcon
OFI/DIR/DOC/GEN/020/252
Letter to all Microfinance Banks (MFBs) on the Revised National Finacial Inclusion Targets
Published 7/1/2019
46509PDFIcon
OFI/DIR/DOC/GEN/020/252
Data Collection Template for MFBs - Financial Inclusion Target
Published 7/1/2019
54438PDFIcon

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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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