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ReferenceDocument TitleSize
TED/FEM/PUB/FPC/001/010
Appointment of Designated Bank for the Collection of Fees under the Nigerian Export Supervision Scheme (NESS)
Published 10/6/2023
246018PDFIcon
TED/FEM/PUB/FPC/001/009
Rate quote and other market conduct by International Money Transfer Operators
Published 9/13/2023
368289PDFIcon
TED/FEM/PUB/FPC/001/007
Operational Mechanism for Bureau de Change Operations in Nigeria
Published 8/17/2023
332572PDFIcon
BKS/SCO/CON/001/002
Circular to Deposit Money Banks, Cheque Printers/Personalisers and other Stakeholders on the Accreditation of Cheque Printers
Published 8/10/2023
330023PDFIcon
TED/FEM/PUB/FPC/001/006
Re: Payout Option in Naira for Receipt of Proceeds of Diaspora Remittances
Published 8/10/2023
282244PDFIcon
PSM/DIR/PUB/CIR/001/049
Exemption of Primary Mortgage Banks and Microfinanace Banks from Cash Withdrawal Limits
Published 7/31/2023
218662PDFIcon
TED/FEM/PUB/FPC/01/005
Introduction of the Pan African Payments and Settlement System (PAPSS)
Published 7/25/2023
349980PDFIcon
FPR/DIR/PUB/CIR/001/078
Corporate Governance Guidelines for Commercial Banks, Merchant, Non-Interest and Payment Service Banks and Financial Holding Companies in Nigeria
Published 7/14/2023
1341294PDFIcon
TED/PFO/CON/INT/007/032
Payout Option in Naira for Receipt of Proceeds of Diaspora Remittances
Published 7/12/2023
396412PDFIcon
PSM/DIR/PUB/CIR/001/048
Transaction Limits on Contactless Payments
Published 6/27/2023
24454PDFIcon
PSM/DIR/PUB/CIR/001/039
Guidelines for Contactless Payments in Nigeria
Published 6/27/2023
271969PDFIcon
FPR/DIR/PUB/CIR/007/075
Guidance Note on Politically Exposed Persons (PEP)
Published 6/23/2023
346193PDFIcon
FMD/IE/001/2023
Q and A on the new I & E Window
Published 6/16/2023
7623852PDFIcon
TED/FEM/FPC/PUB/001/003
Operational Framework for eNaira Payment Option to Recipients of Diaspora Remittances
Published 6/15/2023
508030PDFIcon
BKS/DIR/CIR/GEN/001/001
RE: Circular on the Revised Nigeria Cheque Standard (NCS) and Nigeria Cheque Printers Accreditation Scheme (NICPAS)
Published 6/9/2023
289618PDFIcon
OFI/DOA/CON/OFI/005/114
Revocation of Operating Licenses
Published 5/23/2023 2:00:00 AM
399862PDFIcon
OFI/DOA/CON/OFI/005/114
Revocation of Operating Licenses
Published 5/23/2023 1:00:00 AM
387809PDFIcon
BKSD/SCO/CON/001/039
List of Cheque Printers and Personalizers with Valid Accreditation License
Published 5/19/2023
266730PDFIcon
TED/FEM/PUB/FPC/001/002
Operating Guidelines for RT200 Non-Oil Export Proceeds Repatriation Rebate Scheme
Published 5/10/2023
430339PDFIcon
FPR/DIR/PUB/CIR/001/073
Guidelines for the Regulation of Representative Offices of Foreign Banks in Nigeria
Published 5/5/2023
486090PDFIcon

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Facts : 1/1/1995
Magnetic Ink Character Recognition:The Magnetic Ink Character Recognition (MICR) which is an automated system for sorting cheques and other financial instrumenTS. This facility came into effect in the early part of 1995.
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