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ReferenceDocument TitleSize
BSD/DIR/GEN/LAB/12/050
Re: Automation of AML/CFT Processes- Returns Data Rendition, Validation, Data Warehouse and Analysis
Published 10/10/2019
297042PDFIcon
BSD/DIR/GEN/LAB/12/049
Re: Regulatory Measures to Improve Lending to the Real Sector of the Nigerian Economy
Published 9/30/2019
192205PDFIcon
FPR/DIR/CIR/GEN/03/07/037
Suspicious Transaction Reporting on United Nations Security Council Resolutions on Proliferation Financing
Published 9/20/2019
242421PDFIcon
BSD/DIR/GEN/LAB/12/044
Guidelines on the Issuance and Treatment of Bankers Acceptances and Commercial Papers
Published 9/11/2019
371510PDFIcon
BSD/DIR/GEN/LAB/12/054
New Offer Letter Clause for Credit Facilities
Published 8/26/2019
277598PDFIcon
FPR/DIR/GEN/PAR/02/009
Exposure Draft on the Prudential Guidelines for Development Finance Institutions
Published 8/23/2019
665831PDFIcon
FPR/DIR/GEN/PAR/02/008
Exposure Draft on the Review of the Prudential Guidelines for Commercial, Merchant and Non-Interest Banks
Published 8/23/2019
615967PDFIcon
FPR/DIR/GEN/PAR/02/012
Exposure Draft on the Prudential Guidelines for Finance Companies
Published 8/23/2019
855489PDFIcon
FPR/DIR/GEN/PAR/02/010
Exposure Draft on the Prudential Guidelines for Microfinance Banks
Published 8/23/2019
894823PDFIcon
FPR/DIR/GEN/PAR/02/013
Exposure Draft on the Prudential Guidelines for Mortgage Refinance Companies
Published 8/23/2019
758869PDFIcon
FPR/DIR/GEN/PAR/02/011
Exposure Draft on the Prudential Guidelines for Primary Mortgage Banks
Published 8/23/2019
689791PDFIcon
FPR/DIR/GEN/CIR/07/036
LIst of Deposit Money Banks and Financial Holding Companies Operating in Nigeria as at July 19, 2019
Published 7/19/2019
76687PDFIcon
BSD/DIR/GEN/MDD/01/045
Regulatory Measures to Improve Lending to the Real Sector of the Nigerian Economy
Published 7/4/2019
190995PDFIcon
FPR/PRD/GEN/PAR/04/050
Circular on Modalities for the Implementation of the Creative Industry Financing Initiative (CIFI)
Published 7/4/2019
349582PDFIcon
FPR/DIR/GEN/CIR/07/032
List of Bureaux De Change in Nigeria as at June 30, 2019
Published 6/30/2019
2183556PDFIcon
FPR/DIR/GEN/CIR/07/035
LIst of Deposit Money Banks and Financial Holding Companies Operating in Nigeria as at June 30, 2019
Published 6/30/2019
75286PDFIcon
FPR/DIR/GEN/CIR/07/034
List of Licensed Finance Companies as at June 30, 2019
Published 6/30/2019
370044PDFIcon
FPR/DIR/GEN/CIR/07/033
Licensed Microfinance Banks (MFBs) in Nigeria as at June 30, 2019
Published 6/30/2019
626896PDFIcon
FPR/DIR/GEN/CIR/07/030
Circular to all Banks on the Commencement of the Export Facilitation Initiative (EFI)
Published 6/13/2019
383739PDFIcon
FPR/DIR/GEN/CIR/O7/025
Exposure Draft of the Guidelines for Licensing and Regulation of Primary Mortgage Banks in Nigeria
Published 4/18/2019
1005877PDFIcon

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Facts : 1/1/1900
NEEDS:National Economic Empowerment and Development Strategy was developed by the National Planning Commission, then headed by Prof Charles Soludo. It was endorsed by the Federal Executive Council of Nigeria as a poverty-alleviating strategy. The aim of the scheme was to meet the Millenium Developoment Goals of curbing the menace of poverty in Nigeria and bringing it to the barest minimum by the year 2015.
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