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Payments System Guidelines

Payments System Guidelines


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PSM/DIR/GEN/EXP/01/001
Exposure Draft on the Regulation for the Operation of Indirect Participants in the Payments System Published 11/6/2018

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PSM/DIR/GEN/EXP/01/002
Exposure Draft for the Revised Standards on Nigeria Uniform Bank Account Number (NUBAN) Scheme for Banks and Other Financial Institutions in Nigeria Published 11/6/2018

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BPS/DIR/GEN/CIR/05/012
Circular on the Exposure Draft of New CBN Licensing Regime (Licence Tering) for Payment System Providers Published 10/15/2018

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BPS/DIR/GEN/CIR/05/002
Circular on the Revised Nigerian Cheque Standard (NCS) and Nigerian Cheque Printers Accreditation Scheme (NICPAS) Published 9/21/2018

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BPS/DIR/GEN/CIR/05/011
Regulation on Instant (Inter-Bank) Electronic Funds Transfer Services in Nigeria Published 9/14/2018

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PSM/DIR/GEN/CIR/01/003
Exposure Draft of Regulatory Requirements for Non-Bank Merchant Acquiring in Nigeria Published 9/7/2018

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BPS/DIR/GEN/CIR/05/007
Amendment To The Regulatory Framework For Bank Verification Number Operators and Watchlist For The Nigerian Banking Industry Published 7/10/2018

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BPS/DIR/GEN/CIR/05/009
Shared Agency Network Expansion Fund Initiative: Regulatory Data Rendition Requirements Published 7/5/2018

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BPS/DIR/GEN/CIR/05/008
Compliance with the Cybercrime (Prohibition, Prevention, etc.) Act 2015: Collection and Remittance of Levy for the National Cybersecurity Fund Published 7/2/2018

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BPS/DIR/GEN/CIR/05/005
Circular on Extension of the Regulatory Framework for the Use of Unstructured Supplement Service Data (USSD) in the Nigerian Financial Sector Published 6/1/2018

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BPSD/DIR/GEN/CIR/05/017
Exposure Draft of the Nigerian Payments System Risk and Information Security Management Framework Published 5/8/2018

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BPS/DIR/GEN/CIR/04/016
The Circular on the Regulatory Framework for the Use of Unstructured Supplementary Service Data (USSD) in the Nigerian Financial System Published 4/25/2018

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BPS/DIR/CIR/01/006
Regulation For Bill Payments In Nigeria, 2018 Published 3/14/2018

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BPS/DIR/GEN/CIR/01/007
Regulation For Direct Debit Scheme In Nigeria, 2018 (Revised) Published 3/14/2018

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BPS/DIR/GEN/CIR/01/005
Sanctions on Erring Banks e-Payments Service Providers for Infractions of Payments System Rules and Regulations Published 1/5/2018

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BPS/DIR/CIR/GEN/02/039
Extension Of Settlement Banking Arrangement To All The Clearing Sessions Published 11/10/2017

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BPS/DIR/GEN/CIR/04/010
Further Clarification on the enforcement of GIFMIS Revenue Reference Numbers Published 10/17/2017

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BPS/DIR/CIR/01/019
Exposure Draft of the Guidelines on Instant (Inter-bank) Electronic Funds Transfer Services in Nigeria Published 2/3/2017

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BPS/DIR/CIR/016
Exposure Draft of the ''Guidelines for the Direct Debit Scheme and Bills Payments in Nigeria Published 1/30/2017

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BPS/DIR/CIR/01/017
Exposure Draft of the Guidelines for Nigerian Clearing System Rules, 2016 (Revised) Published 1/30/2017

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ORGANISATION AND GROWTH:In 1978, the size of the Board of Directors was increased from 7 to 13, through the recommendations of McKinsey International Incorporated, a UK-based consultant firm.
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