Financial Policy and Regulation Notices and Circulars

Press Releases | CBN Updates. | News Stories

Reference	Title	Size.KB
FPR/DIR/CIR/GEN/05/004	Circular to all Non Interest (Islamic) Financial Institutions on the Treatment of Hamish Al Jiddiyyah (Earnest Deposit) Published 5/20/2015	409392
FPR/DIR/CIR/GEN/05/005	Circular to all Banks and Other Financial Institutions: Amendment to Pricing of Commercial Agriculture Credit Scheme(CACS) and Guidelines Published 5/18/2015	173121
FPR/DIR/BDC/GEN/05/007	Updated List of Confirmed Bureaux De Change in Compliance with the New Requirement Published 5/6/2015	668110
FPR/DIR/BDC/GEN/05/006	Updated list of Confirmed Bureaux De Change in Compliance with the New Requirements Published 3/27/2015	1172567
FPR/DIR/GEN/CIR/01/004	Circular to all Deposit Money Banks: Terms and Conditions for Participation by Deposit Money Banks (DMBs) in the Implementation and Execution of Nigeria Electricity Market Stabilization Facility ("CBN-NEMSF") Published 3/11/2015	3049951
FPR/DIR/BDC/GEN/05/003	Updated List of Confirmed Bureaux De Change in Compliance with New Requirement Published 2/27/2015	665412
FPR/DIR/GEN/CIR/01/045	Circular to all Banks, discount Houses and Other Financial Institutions, Time Bar for Resolution of Customers' Complaints Published 2/16/2015	191695
FPR/DIR/CIR/GEN/01/003	Circular to all Deposit Taking Financial Institutions and Stakeholders in the Financial Services Industry: Exposure Draft Guidelines for the Management of Dormant Accounts by Banks in Nigeria Published 2/16/2015	317423
FPR/DIR/CIR/GEN/05/002	Updated list of Confirmed Bureaux De Change in compliance with the New Requirement Published 2/6/2015	660203
FPR/DIR/GEN/CIR/04/004	Circular to all Banks, Discount Houses and Other Financial Institutions on Compliance with the United States of America's Foreign Accounts Tax Compliance Act (FATCA) 2010 Published 1/22/2015	217873
FPR/DIR/BDC/GEN/01/001	Updated List of Confirmed Bureaux De Change in Compliance with New Requirement Published 1/9/2015	647579
FPR/DIR/GEN/BDC/04/014	Update List of Confirmed Bureaux De Change in Compliance with New Requirements Published 11/28/2014	642135
FPR/CIR/GEN/04/012	Status and Reporting Line of Chief Compliance Officers Published 11/18/2014	207857
FPR/DIR/GEN/BDC/01/010	Updated List of Confirmed Bureaux De Change in Compliance with New Requirement Published 11/14/2014	638935
FPR/DIR/GEN/BDC/01/009	Updated List of Bureau De Change in Nigeria and their Addresses as at September 25, 2014 Published 9/25/2014	1128407
FPR/DIR/CIR/04/011	Circular to All Banks and Other Financial Institutions: Release of Guidelines for Licensing and Regulation of Financial Holding Companies in Nigeria Published 8/29/2014	456020
FPR/DIR/GEN/04/07	List of Confirmed Bureaux De Change in Compliance with New Requirements as at July 31, 2014 Published 8/15/2014	627666
FPR/DIR/BOF/GEN/04/011	Report on the Three-Tiered Know Your Customer (TKYC) Compliance Exercise Published 7/14/2014	142469
FPR/DIR/BOF/GEN/04/011	Report on the Three-Tiered Know Your Customer (TKYC) Compliance Exercise Published 7/14/2014	142469
FPR/DIR/GEN/CIR/04/010	Extension of Time for Compliance with the New Requirements for the Operation of Bureau de Change in Nigeria Published 7/8/2014	250009

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Facts : 1/1/1995
National Clearing System Re-Visited:In January 1995, a revised clearing rule became operational to facilitate effective clearing of financial instruments and shorten the period of clearing. Consequently, inter-state cheque clearing time was reduced from 21 days to 15 days, while intra-state clearing has been reduced from 12 days to 9 days.
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