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ReferenceTitleSize.KB
FPR/DIR/PUB/CIR/002/003
Guidelines on Operations of Bank Accounts for Virtual Assets Service Providers (VASPs)
Published 1/2/2024
397704PDFIcon
FPR/DIR/PUB/CIR/001/078
Corporate Governance Guidelines for Commercial Banks, Merchant, Non-Interest and Payment Service Banks and Financial Holding Companies in Nigeria
Published 7/14/2023
1341294PDFIcon
FPR/DIR/PUB/CIR/007/075
Guidance Note on Politically Exposed Persons (PEP)
Published 6/23/2023
346193PDFIcon
FPR/DIR/PUB/CIR/001/073
Guidelines for the Regulation of Representative Offices of Foreign Banks in Nigeria
Published 5/5/2023
486090PDFIcon
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
674536PDFIcon
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
553741PDFIcon
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
656612PDFIcon
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
292260PDFIcon
FPR/DIR/PUB/CIR/01/064
Guidance on Ultimate Beneficial Owners of Legal Persons and Legal Arrangements
Published 1/13/2023
471552PDFIcon
FPR/DIR/PUB/CIR/001/064
Guidance on Targeted Financial Sanctions Related to Terrorism and Terrorism Financing
Published 12/15/2022
540260PDFIcon
FPR/DIR/PUB/CIR/001/062
Guidelines on Targeted Financial Sanctions Relating to Proliferation Financing
Published 12/14/2022
628252PDFIcon
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
502346PDFIcon
FPR/DIR/PUB/CIR/001/059
Guidelines for the Regulation of Representative Offices of Foreign Banks in Nigeria - Exposure Draft
Published 10/12/2022
537764PDFIcon
FPR/DIR/PUB/CIR/001/058
Adjustment of Interest Rate on All Central Bank of Nigeria Interventions
Published 8/17/2022
225166PDFIcon
FPR/DIR/PUB/CIR/001/042
Guidelines for the Regulation of Credit Guarantee Companies in Nigeria
Published 3/28/2022
451980PDFIcon
FPR/DIR/PUB/CIR/001/023
Regulatory Guidelines on the eNAIRA
Published 10/25/2021
1188289PDFIcon
FPR/DIR/PUB/CIR/001/024
Guidelines on Disposal of Non-Permissible Income
Published 10/13/2021
310786PDFIcon
FPR/DIR/PUB/CIR/01/012
Exposure Draft of Guidelines for Regulation and Supervision of Credit Guarantee Companies in Nigeria
Published 8/4/2021
636206PDFIcon
FPR/DIR/PUB/CIR/01/004
Guidelines for Shared Services Arrangements
Published 5/26/2021
462363PDFIcon
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
360115PDFIcon

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Facts : 1/1/1900
Agric Credit Guarantee Scheme:The Agricultural Credit Guarantee Scheme (ACGS) was established in 1977, under the management of the Central Bank of Nigeria. The scheme was designed to encourage banks to increase lending to the agricultural sector by providing guarantee against inherent risks.
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