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ReferenceDocument TitleSize
BPS/DIR/GEN/02/033
List of licensed Custodians
Published 3/14/2014
169507PDFIcon
BPS/PSPGEN/CIR/05/001
Circular on the need to install Anti Skimming Device on all ATMs
Published 3/13/2014
215566PDFIcon
BPS/DIR/CIR/GEN/02/031
Submission of Fraud Report on Electronic Channels using a Common Portal for the Industry
Published 7/4/2013
239832PDFIcon
BPS/DIR/GEN/CIR/01/015
Extension of Cash-less Policy to Five States and the FCT
Published 5/17/2013
211471PDFIcon
BPS/DIR/CIR/04/2013
Circular to DMBs, Cheque Printers and other Stakeholders on the Accreditation of Cheque Printers for 2013/2014
Published 5/10/2013
225314PDFIcon
BPS/DIR/GEN/CIR/01/001
Nationwide Encashment of 3rd Party Cheques above N150,000 over the counter of banks and stoppage of charges
Published 3/8/2013
220992PDFIcon
BPS/DIR/GEN/CIR/01/018
E-Payment Dispute Arbitration Framework
Published 1/7/2013
480965PDFIcon
BPS/DIR/GEN/CIR/01/014
Timeline for Interoperability and Interconnectivity
Published 12/21/2012
156183PDFIcon
BPS/DIR/CIR/08/2012
Circular to Deposit Money Banks in Respect of the Clearing of Financial Instruments of Liquidated/Legacy Banks
Published 11/28/2012
472986PDFIcon
BOD/DIR/CIR/2010/GEN/01/107
Circular on Implementation of Maximum Cap for Cheque Payments
Published 1/4/2010
49937PDFIcon













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Operations Directorate Depts
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Corp. Secretariat Circulars
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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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