Payments System Guidelines

Reference	Title	Size
BPS/DIR/GEN/CIR/01/011	Guidelines on Transaction Switching in Nigeria Published 5/3/2016	726327
BPS/DIR/GEN/CIR/01/012	Guidelines on Operations of Electronic Payment Channels in Nigeria Published 5/3/2016	1094434
BPS/DIR/GEN/CIR/03/002	Guidelines for the Operation of Treasury Single Account (TSA) by State Governments in Nigeria Published 2/9/2016	251469
BPS/DIR/GEN/WEB/01/004	Extension of BVN for Nigerian Banks' Customers in Diaspora (Revised) Published 2/4/2016	2608548
TED/FEM/FPC/GEN/01/022	Guidelines on International Mobile Money Remittance Service in Nigeria Published 11/18/2015	537587
BPS/DIR/GEN/CIR/02/011	Circular on the Implementation of the Global Mobile Payments Monitoring & Regulation System Published 11/4/2015	320911
BPS/DIR/GEN/CIR/02/006	Nationwide Rollout of Cashless Policy to the Remaining 30 States Published 7/30/2015	156738
BPS/DIR/GEN/CIR/02/008	Guidelines on Mobile Money Services in Nigeria Published 4/1/2015	480267
BPS/DIR/GEN/CIR/02/009	Regulatory Framework for Mobile Money Services in Nigeria Published 4/1/2015	331495
BPS/DIR/GEN/CIR/02/010	Regulatory Framework for Licensing Super-Agents in Nigeria Published 4/1/2015	485691
BPS/DIR/GEN/CIR/01/005/A	Guidelines on Mobile Payments Services in Nigeria Published 11/5/2014	483824

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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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