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PSM/DIR/PUB/LAB/017/005
RE: Cybercrimes (Prohibition, Prevention, etc) (Amendment) Act 2024 - Implementation Guidance on the Collection and Remittance of the National Cybersecurity Levy
Published 5/17/2024
215327PDFIcon
PSM/DIR/PUB/LAB/017/004
RE: Cybercrimes (Prohibition, Prevention, etc) (Amendment) Act 2024 - Implementation Guidance on the Collection and Remittance of the National Cybersecurity Levy
Published 5/6/2024
800500PDFIcon
PSM/DIR/PUB/CIR/001/048
Transaction Limits on Contactless Payments
Published 6/27/2023
24454PDFIcon
PSM/DIR/PUB/CIR/001/039
Guidelines for Contactless Payments in Nigeria
Published 6/27/2023
271969PDFIcon
PSM/DIR/CON/INM/019/098
Regulatory Framework for the Agent Banking in Nigeria
Published 3/9/2023
637640PDFIcon
PSM/DIR/CON/INM/019/098
Operational Guidelines for Open Banking in Nigeria
Published 3/8/2023
553915PDFIcon
PSM/DIR/PUB/CIR/01/040
Guidelines for Contactless Payments in Nigeria
Published 10/25/2022
1060773PDFIcon
PSM/DIR/CON/INM/016/019
Operational Guidelines for Open Banking in Nigeria
Published 5/13/2022
1656090PDFIcon
PSM/DIR/CON/INM/011/142
Guidelines for Licensing and Regulation of Payments Service Holding Companies in Nigeria
Published 8/3/2021
1054580PDFIcon
PSM/DIR/CON/INM/011/091
Framework and Guidelines on Mobile Money Services in Nigeria
Published 7/9/2021
556332PDFIcon
PSM/DIR/CON/INM/011/077
Supervisory Framework for Payment Service Banks
Published 7/8/2021
1321671PDFIcon
PSM/DIR/CON/INM/011/008
Regulatory Framework on Non-bank Merchant Acquiring in Nigeria
Published 5/28/2021
529768PDFIcon
PSM/DIR/CON/INM/10/145
New License Requirements for the Payments System
Published 5/24/2021
288568PDFIcon
PSM/DIR/PUB/CIR/02/01
Circular on the Regulatory Framework on Open Banking in Nigeria
Published 2/17/2021
728975PDFIcon
PSM/DIR/CON/INM/08/118
Framework for Quick Response (QR) Code Payments in Nigeria
Published 1/13/2021
559005PDFIcon
PSM/DIR/CON/INM/08/117
Issuance of the Framework for Regulatory Sandbox Operations
Published 1/13/2021
614541PDFIcon
PSM/PLD/GEN/INM/02/019
Receipt of Diaspora Remittances: Additional Operational Guidelines 2
Published 12/18/2020
53674PDFIcon
PSM/DIR/CON/CWO/16/119
Receipt of Diaspora Remittances: Additional Operational Guidelines
Published 12/16/2020 12:00:01 AM
81472PDFIcon
PSM/DIR/CON/CWD/14/152
New Licence Categorisation for Nigerian Payments Service Providers
Published 12/10/2020
174533PDFIcon
PSMD/31/05/2020
Guidelines on Operations of Electronic Payment Channels in Nigeria
Published 5/31/2020
734018PDFIcon

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Facts : 1/1/1900
BOFIA:In 1991, the Bank s and Other Financial Institutions Act (BOFIA) formerly BOFI was promulgated to replace the CBN Act of 1958 and the Banking Decree of 1969 (including later amendments). The policy brought the non-bank financial intermediaries under the supervision of Central Bank of Nigeria.
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