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ReferenceDocument TitleSize
FPR/DIR/PUB/CIR/001/042
 Guidance Note on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Regulations for Other Financial Institutions
Published 4/25/2022
609950PDFIcon
COD/DIR/INT/CIR/001/006
Re-Treatment of Composed Banknotes
Published 4/1/2022
326022PDFIcon
FPR/DIR/PUB/CIR/001/042
Guidelines for the Regulation of Credit Guarantee Companies in Nigeria
Published 3/28/2022
451980PDFIcon
FPR/DIR/PUB/CIR/001/040
Re: Regulatory Forbearance for the Restructuring of Credit Facilities Impacted by COVID-19
Published 3/15/2022
168354PDFIcon
COD/DIR/INT/INM/003/042
Guidelines for the Registration & Operation of Bank Neutral Cash Hubs (BNCH) in Nigeria
Published 3/14/2022
300000PDFIcon
TED/FEM/FPC/GEN/01/002
Operating Guidelines for RT200 Non-Oil Export Proceeds Repatriation Rebate Scheme
Published 2/25/2022
219658PDFIcon
FPR/NIB/PUB/CIR/001/038
Compendium of Resolutions of the Financial Regulation Advisory Council of Experts (FRACE) Series 1
Published 1/28/2022
8156974PDFIcon
FPR/DIR/PUB/CIR/001/039
Re: Global Standing Instruction (GSI) - Individuals
Published 1/28/2022
291543PDFIcon
CPD/GEN/GUIDE/01-2020
Guide to Charges by Banks, Other Financial and Non-Bank Financial Institutions
Published 1/27/2022
988719PDFIcon
CPD/GEN/GUIDE/02
Bank Customers Bill of Rights
Published 1/27/2022
3176135PDFIcon
CPD/GEN/GUIDE/03
How to Lodge a Complaint
Published 1/27/2022
1728746PDFIcon
TED/FEM/FPC/PUB/01/001
Guidelines on the Introduction of e-Evaluator, e-Invoicing for Import and Export in Nigeria
Published 1/21/2022
200179PDFIcon
FPR/DIR/PUB/CIR/001/031
List of Deposit Money Banks as at December 31, 2021
Published 12/31/2021
72660PDFIcon
FPR/DIR/PUB/CIR/001/035
List of Microfinance Banks as at December 31, 2021
Published 12/31/2021
503151PDFIcon
FPR/DIR/PUB/CIR/001/034
List of Finance Companies as at December 31, 2021
Published 12/31/2021
84167PDFIcon
FPR/DIR/PUB/CIR/001/032
List of Primary Mortgage Banks as at December 31, 2021
Published 12/31/2021
47783PDFIcon
FPR/DIR/PUB/CIR/001/033
List of Payment Service Banks as at December 31, 2021
Published 12/31/2021
28838PDFIcon
FPR/DIR/PUB/CIR/001/037
List of Bureaux De Change as at December 31, 2021
Published 12/31/2021
2581334PDFIcon
TED/FEM/FPC/GEN/01/010
Automation of Form �NCX� on the Trade Monitoring System
Published 11/29/2021
101895PDFIcon
TED/FEM/FPC/GEN/01/011
Automation of Form �A� on the Trade Monitoring System
Published 11/29/2021
628482PDFIcon

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Facts : 1/1/1900
Federal Ministry of Finance:The Federal Ministry of Finance (FMF) advises the Federal Government on its fiscal operations and collaborates with the Central Bank of Nigeria (CBN) on monetary matters. Before 1991, the responsibility for the supervision and licensing of banks was shared between FMF and CBN until 1991 when CBN became the sole authority.
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