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ReferenceDocument TitleSize
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
BSD/DIR/PUB/LAB/15/022
Naira Redesign Policy: CBN Launches Cash Swap Programme in Rural/Underserved Areas
Published 1/21/2023
47803PDFIcon
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/LTR/001/002
Financial Action Task Force Statements on Jurisdictions Under Increased Monitoring and High-Risk Jurisdictions
Published 12/23/2022
234541PDFIcon
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/001/052
Central Bank of Nigeria (Anti-Money Laundering, Combatting the Financing of Terrorism and Countering Proliferation Financing of Weapons of Mass Destruction in Financial Institutions) Regulations, 2022
Published 6/20/2022
1490871PDFIcon
FPR/DIR/PUB/CIR/001/049
Re: Enrollment of Other Financial Institutions (OFIs) on the Credit Risk Management System (CRMS)
Published 5/24/2022
344821PDFIcon
FPR/DIR/PUB/CIR/001/042
Guidance Note on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Regulations for Other Financial Institutions
Published 4/25/2022
609950PDFIcon
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/001/040
Re: Regulatory Forbearance for the Restructuring of Credit Facilities Impacted by COVID-19
Published 3/15/2022
168354PDFIcon
FPR/NIB/PUB/CIR/001/038
Compendium of Resolutions of the Financial Regulation Advisory Council of Experts (FRACE) Series 1
Published 1/28/2022
8156974PDFIcon
FPR/DIR/PUB/CIR/001/039
Re: Global Standing Instruction (GSI) - Individuals
Published 1/28/2022
291543PDFIcon

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Facts : 1/1/1978
ORGANISATION AND GROWTH:In 1978, the size of the Board of Directors was increased from 7 to 13, through the recommendations of McKinsey International Incorporated, a UK-based consultant firm.
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