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ReferenceDocument TitleSize
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 (UPDATED)
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
FMD/DIR/CIR/GEN/08/006
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
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/10/009
Review of the Limit on Foreign Borrowing by Banks
Published 2/13/2017
94065PDFIcon
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
FMD/DIR/GEN/CIR/08/001
Amendment of S4 Business Rules and Guidelines
Published 2/1/2017
222250PDFIcon

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Facts : 2/1/1933
Indigenous Banking in Nigeria:The story of indegenous banking in Nigeria began with the establishment of the National Bank of Nigeria Limited in February 1933.
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