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FPR/DIR/PUB/LTR/001/002
Financial Action Task Force Statements on Jurisdictions Under Increased Monitoring and High-Risk Jurisdictions
Published 12/23/2022
234541PDFIcon
CCD 21b Dec 2022
RE: Naira Redesign Policy - Revised Cash Withdrawal Limits
Published 12/21/2022 10:00:00 AM
54697PDFIcon
FPR/DIR/PUB/CIR/001/064
Guidance on Targeted Financial Sanctions Related to Terrorism and Terrorism Financing
Published 12/15/2022
540260PDFIcon
FPR/DIR/PUB/CIR/001/062
Guidelines on Targeted Financial Sanctions Relating to Proliferation Financing
Published 12/14/2022
628252PDFIcon
TED/FEM/PUB/FPC/01/004
Illegal Activities by International Money Transfer Operators
Published 12/14/2022
45636PDFIcon
CCD-06122022
Naira Redesign Policy - Revised Cash Withdrawal Limits
Published 12/6/2022 12:01:00 AM
434257PDFIcon
PSM/DIR/CON/INM/018/122
Circular on Interoperability and Interconnectivity
Published 12/6/2022
99181PDFIcon
FPR/DIR/GEN/CIR/001/061
Guidelines for Licensing of Banks and Other Financial Institutions in Nigeria on Anti-Money Laundering Combatting the Financing of...
Published 11/23/2022
502346PDFIcon
PSM/DIR/PUB/CIR/01/040
Guidelines for Contactless Payments in Nigeria
Published 10/25/2022
1060773PDFIcon
FMD/DIR/PUB/CIR/001/006
Circular to All Authorized Dealers: Access to the Discount Window
Published 10/7/2022
827226PDFIcon
FPR/DIR/PUB/CIR/001/058
Adjustment of Interest Rate on All Central Bank of Nigeria Interventions
Published 8/17/2022
225166PDFIcon
PSM/DIR/CON/INM/016/118
Review of the Industry Quick Response (QR) Code Presentment Options
Published 7/4/2022
54220PDFIcon
OFI/DOA/CON/ACT/004/155
Letter to all OFIs: Issuance of Risk-Based Cybersecurity Framework and Guidelines for Other Financial Institutions (OFIs)
Published 6/29/2022
1015337PDFIcon
FMD/DIR/PUB/GUI/001/002
Revised Guidelines for the Operation of Non-Interest Financial Institutions' Instruments by the Central Bank of Nigeria,2022
Published 6/9/2022
3194607PDFIcon
FMD/DIR/PUB/GUI/001/004
Framework for the Operationalisation of the Central Bank of Nigeria Non-Interest Asset-Backed Securities
Published 6/9/2022
1347025PDFIcon
44
Monetary, Credit, Foreign Trade and Exchange Policy Guidelines for Fiscal Years 2022/2023
Published 6/2/2022
2821051PDFIcon
COD/BNCH
Guidelines for the Registration & Operation of Bank Neutral Cash Hubs (BNCH) in Nigeria
Published 6/2/2022
234070PDFIcon
TED/FEM/FPC/PUB/001/003
TEMPORARY APPOINTMENT OF MESSRS. GULF INSPECTION SERVICES LIMITED AND SWEDE CONTROL INTERTEK LIMITED AS PRE-SHIPMENT INSPECTION AND MONITORING AND EVALUATION AGENTS FOR OIL AND GAS EXPORTS IN NIGERIA
Published 5/27/2022
132016PDFIcon
PSM/DIR/PUB/CIR/01/006
Re: Circular on the Review of Operations of the NIBSS Instant Payments System and other Electronic Payment Options with Similar Features
Published 5/26/2022
655198PDFIcon
FPR/DIR/PUB/CIR/001/049
Re: Enrollment of Other Financial Institutions (OFIs) on the Credit Risk Management System (CRMS)
Published 5/24/2022
344821PDFIcon

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