Financial Policy and Regulation Notices and Circulars

Press Releases | CBN Updates. | News Stories

Reference	Title	Size.KB
FPR/DIR/PUB/CIR/001/073	Guidelines for the Regulation of Representative Offices of Foreign Banks in Nigeria Published 5/5/2023	486090
FPR/DIR/PUB/CIR/001/071	Guidelines on the Management of Dormant Accounts, Unclaimed Balances and Other Financial Assets in Banks and Other Financial Institutions in Nigeria - Exposure Draft Published 4/6/2023	674536
FPR/DIR/PUB/CIR/001/072	Guidelines for Change of Operating Licence for Banks and Other Financial Institutions in Nigeria - Exposure Draft Published 3/28/2023	553741
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	656612
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	292260
FPR/DIR/PUB/CIR/01/064	Guidance on Ultimate Beneficial Owners of Legal Persons and Legal Arrangements Published 1/13/2023	471552
FPR/DIR/PUB/LTR/001/002	Financial Action Task Force Statements on Jurisdictions Under Increased Monitoring and High-Risk Jurisdictions Published 12/23/2022	234541
FPR/DIR/PUB/CIR/001/064	Guidance on Targeted Financial Sanctions Related to Terrorism and Terrorism Financing Published 12/15/2022	540260
FPR/DIR/PUB/CIR/001/062	Guidelines on Targeted Financial Sanctions Relating to Proliferation Financing Published 12/14/2022	628252
FPR/DIR/PUB/CIR/001/059	Guidelines for the Regulation of Representative Offices of Foreign Banks in Nigeria - Exposure Draft Published 10/12/2022	537764
FPR/DIR/PUB/CIR/001/058	Adjustment of Interest Rate on All Central Bank of Nigeria Interventions Published 8/17/2022	225166
FPR/DIR/PUB/CIR/001/052	Central Bank of Nigeria (Anti-Money Laundering, Combatting the Financing of Terrorism and Countering Proliferation Financing of Weapons of Mass Destruction in Financial Institutions) Regulations, 2022 Published 6/20/2022	1490871
FPR/DIR/PUB/CIR/001/049	Re: Enrollment of Other Financial Institutions (OFIs) on the Credit Risk Management System (CRMS) Published 5/24/2022	344821
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	609950
FPR/DIR/PUB/CIR/001/042	Guidelines for the Regulation of Credit Guarantee Companies in Nigeria Published 3/28/2022	451980
FPR/DIR/PUB/CIR/001/040	Re: Regulatory Forbearance for the Restructuring of Credit Facilities Impacted by COVID-19 Published 3/15/2022	168354
FPR/NIB/PUB/CIR/001/038	Compendium of Resolutions of the Financial Regulation Advisory Council of Experts (FRACE) Series 1 Published 1/28/2022	8156974
FPR/DIR/PUB/CIR/001/039	Re: Global Standing Instruction (GSI) - Individuals Published 1/28/2022	291543
FPR/DIR/PUB/CIR/001/031	List of Deposit Money Banks as at December 31, 2021 Published 12/31/2021	72660
FPR/DIR/PUB/CIR/001/035	List of Microfinance Banks as at December 31, 2021 Published 12/31/2021	503151

Pages:
1 . 2 . 3 . 4 . 5 . 6 . 7 . 8 . 9 . 10 . 11 . 12 .

Annual Reports

Other Publications

Other Publications

Statistical Reports

CBN Economic Reports

Financial Policy and Regulation Notices and Circulars

Quick Links

Contact Us

Address

Follow Us

Subscribe to our RSS Feeds

Facts : 1/1/1900
Development Stocks:The first development stock was issued in 1946. Central Bank of Nigeria took the responsiblity of issuing stock at its inception. The Lagos Stock Exchange (now Nigerian Stock Exchange) was set up in 1961 to take over transactions in the stocks.
See All: Facts \| Events