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FPR/DIR/PUB/CIR/002/010
Regulatory and Supervisory Guidelines for Bureaux De Change Operations in Nigeria
Published 5/22/2024
622870PDFIcon
FPR/DIR/PUB/CIR/002/006
Revised Regulatory and Supervisory Guidelines for Bureau De Change Operations in Nigeria
Published 2/23/2024
835533PDFIcon
FPR/DIR/PUB/CIR/002/003
Guidelines on Operations of Bank Accounts for Virtual Assets Service Providers (VASPs)
Published 1/2/2024
397704PDFIcon
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
FPR/DIR/PUB/CIR/007/075
Guidance Note on Politically Exposed Persons (PEP)
Published 6/23/2023
346193PDFIcon
FPR/DIR/PUB/CIR/001/073
Guidelines for the Regulation of Representative Offices of Foreign Banks in Nigeria
Published 5/5/2023
486090PDFIcon
FPR/DIR/PUB/CIR/001/070
RE: Review of Tenure of Executive Management and Non-Executive Directors of Deposit Money Banks in Nigeria
Published 2/24/2023
656612PDFIcon
FPR/DIR/PUB/CIR/001/069
Circular to All Banks and Other Financial Institutions and Payment Service Providers Re: Changes to the ISIL (Da'esh) & Al-Qaida Sanction List and to the United Nations Security Council Consolidated List
Published 2/7/2023
292260PDFIcon
FPR/DIR/PUB/CIR/01/064
Guidance on Ultimate Beneficial Owners of Legal Persons and Legal Arrangements
Published 1/13/2023
471552PDFIcon
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
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
FPR/DIR/PUB/CIR/001/058
Adjustment of Interest Rate on All Central Bank of Nigeria Interventions
Published 8/17/2022
225166PDFIcon
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/001/023
Regulatory Guidelines on the eNAIRA
Published 10/25/2021
1188289PDFIcon
FPR/DIR/PUB/CIR/001/024
Guidelines on Disposal of Non-Permissible Income
Published 10/13/2021
310786PDFIcon
FPR/DIR/PUB/CIR/01/004
Guidelines for Shared Services Arrangements
Published 5/26/2021
462363PDFIcon
FPRD/DIR/PUB/CIR/01/002
Circular to Other Financial Institutions (OFIs) on the Commencement of enrollment of All DFIs, MFBs, PMBs and FCs on the CRMS
Published 4/9/2021
360115PDFIcon
FPR/PRD/GEN/MRC/01/001
Regulatory And Supervisory Framework for The Operations of A Mortgage Refinance Company (MRC) -Approval To Refinance Non-Member Banks
Published 10/21/2020
349797PDFIcon
FPR/DIR/GEN/CIR/07/060
Guidelines for Licensing and Regulation of Payment Service Banks in Nigeria
Published 8/27/2020 12:00:00 PM
546855PDFIcon

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Facts : 7/1/1959
POLICY MAKING ORGAN:The Board of Directors is responsibe for formulating the Monetary/Credit and Exchange rate policy proposals for the approval of the Federal Executive Council and for implementating approved policy guidelines.
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