Financial Policy and Regulation Guidelines

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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/001/062	Guidelines on Targeted Financial Sanctions Relating to Proliferation Financing Published 12/14/2022	628252
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	502346
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/001/042	Guidelines for the Regulation of Credit Guarantee Companies in Nigeria Published 3/28/2022	451980
FPR/DIR/PUB/CIR/001/023	Regulatory Guidelines on the eNAIRA Published 10/25/2021	1188289
FPR/DIR/PUB/CIR/001/024	Guidelines on Disposal of Non-Permissible Income Published 10/13/2021	310786
FPR/DIR/PUB/CIR/01/012	Exposure Draft of Guidelines for Regulation and Supervision of Credit Guarantee Companies in Nigeria Published 8/4/2021	636206
FPR/DIR/PUB/CIR/01/004	Guidelines for Shared Services Arrangements Published 5/26/2021	462363
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	360115
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	349797
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	546855
FPR/DIR/CIR/GEN/07/058	Circular to All Non-Interest Financial Institutions (NIFIs) Published 7/21/2020	2097510
FPRD/DIR/GEN/CIR/07/056	Operational Guidelines on Global Standing Instruction (GSI) - Individuals Published 7/13/2020	438485
FPR/DIRGEN/CIR/07/051	Guidelines for the Operations of the N100 Billion Credit Support for the Healthcare Sector Published 3/25/2020	607132
FPRD/DIR/GEN/CIR/07/050	Guidelines for the Implementation of the N50 Billion Targeted Credit Facility Published 3/23/2020	519338

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Facts : 3/1/1993
Nigerian Inter-Bank Settlement System:In March 1993, the Nigerian Inter-Bank Settlement System (NIBSS) was incorportaed to enhance the speed and effeciency of the national clearing system.
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