Financial Policy and Regulation Guidelines

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Reference	Title	Size.KB
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
FPR/DIR/GEN/CIR/07/042	Guide to Charges by Banks, Other Financial and Non-Bank Financial Institutions Published 12/22/2019 12:01:00 AM	966000
FPR/PRD/GEN/PAR/04/050	Circular on Modalities for the Implementation of the Creative Industry Financing Initiative (CIFI) Published 7/4/2019	349582
FPR/DIR/GEN/CIR/07/018	Guidelines for Licensing and Regulation of Payment Service Banks in Nigeria Published 11/1/2018	494576
FPR/DIR/GEN/CIR/07/007	Redesigned Credit Risk Management System (CRMS) Additional Regulatory Guidelines for the Operation of the Redesigned CRMS Published 9/10/2018	424431
FPR/DIR/CIR/GEN/01/031	Amendment to the Commercial Agriculture Credit Scheme (CACS) Guidelines Published 2/20/2018	649300
FPR/DIR/GEN/CIR/06/023	Commercial Agriculture Credit Scheme Guidelines Published 8/17/2017	412690
FPR/DIR/GEN/CIR/06/016	Guidelines on the Regulation and Supervision of Non-Interest (Islamic) Microfinance Banks in Nigeria Published 4/6/2017	8330491
FPR/DIR/GEN/CRM/06/012	Circular to all Banks on Regulatory Guidelines for the Redesigned Credit Risk Management System (CRMS) for Commercial, Merchant and Non-Interest Banks in Nigeria, Published 3/1/2017	305075
FPR/DIR/GEN/CRM/06/013	Circular to all Commercial, Merchant and Non-Interest Banks on Identification of some Borrowers' Records without BVN or TIN Migrated from the Stop-Gap to the Redesigned Credit Risk Management System (CRMS) Published 3/1/2017	182560
FPR/DIR/CIR/GEN/01/030	Circular to all Bureaux De Change: Revised Operational Guidelines for Bureaux De Change in Nigeria Published 12/11/2015	555121
FPR/DIR/CIR/GEN/05/014	Circular to All Banks and Other Financial Institutions: Revised Assessment criteria for Approved Persons' Regime For Financial Institutions Published 10/21/2015	608465
FPR/DIR/GEN/05/013	Guidelines on the Management of Dormant Account and Other Unclaimed Funds by Banks and Other Financial Institutions in Nigeria Published 10/8/2015	322982
FPR/DIR/CIR/GEN/05/012	Circular to all Merchant Banks:-Guidelines on Operation of Group Structure by Merchant Banks in Nigeria Published 8/25/2015	332675
FPR/DIR/GEN/RGBC/01/013	Review of the Guide to Bank Charges Published 8/19/2015	277324
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 5/22/2015	1673809
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/GUI/NIB/01/001	Guideline on the Governance of Financial Regulation Advisory Council of Experts for Non-Interest (Islamic) Financial Institution in Nigeria Published 2/20/2015	252267

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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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