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ReferenceDocument TitleSize
BSD/DIR/PUB/LAB/017/004
Letter to all Banks- The Use of Foreign- Currency Denominated Collaterals for Naira Loans
Published 4/8/2024
85044PDFIcon
FPR/DIR/PUB/CIR/002/009
Review of Minimum Capital Requirements for Commercial, Merchant and Non-Interest Banks in Nigeria
Published 3/28/2024
226495PDFIcon
BSD/DIR/PUB/LAB/017/003
Re: Impact of Recent Policy Reforms-Prudential Guidance to the Banking Sector
Published 3/14/2024
191621PDFIcon
BSD/DIR/PUB/LAB/017/002
The Revised Guidelines for Blacklisting for Banks and Other Financial Institutions in Nigeria
Published 3/8/2024
886537PDFIcon
FPR/DIR/PUB/LET/001/021
Letter to all Development Finance Institutions - Late and Non-Rendition of Statutory Monthly Returns to the Central Bank of Nigeria through the FinA Application
Published 3/5/2024
475563PDFIcon
FPR/DIR/PUB/LET/001/023
Letter to all Microfinance Banks - Late and Non-Rendition of Statutory Monthly Returns to the Central Bank of Nigeria through the FinA Application
Published 3/5/2024
503830PDFIcon
FPR/DIR/PUB/LET/001/022
Letter to all Primary Mortgage Banks - Late and Non-Rendition of Statutory Monthly Returns to the Central Bank of Nigeria through the FinA Application
Published 3/5/2024
506361PDFIcon
FPR/DIR/PUB/CIR/002/006
Revised Regulatory and Supervisory Guidelines for Bureau De Change Operations in Nigeria
Published 2/23/2024
835533PDFIcon
BSD/DIR/PUB/LAB/016/027
Cash Reserve Requirement (CRR) Framework Implementation Guidelines
Published 2/2/2024
291673PDFIcon
FPR/DIR/PUB/CIR/002/003
Guidelines on Operations of Bank Accounts for Virtual Assets Service Providers (VASPs)
Published 1/2/2024
397704PDFIcon
FPR/DIR/PUB/CIR/002/002
Additional Know Your Customer Requirement in Respect of Non-Profit Organizations
Published 12/8/2023
216503PDFIcon
FPR/PRD/CIR/INT/001/003
Requirement to Display Corporate Names on Websites, Portals, Applications and Other Online Business Platforms
Published 12/7/2023
295083PDFIcon
FPR/DIR/PUB/CIR/001/078
Corporate Governance Guidelines for Commercial Banks, Merchant, Non-Interest and Payment Service Banks and Financial Holding Companies in Nigeria
Published 7/14/2023
1341294PDFIcon
FPR/DIR/PUB/CIR/007/075
Guidance Note on Politically Exposed Persons (PEP)
Published 6/23/2023
346193PDFIcon
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/001/070
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

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Facts : 1/1/1900
Development Stocks:The first development stock was issued in 1946. Central Bank of Nigeria took the responsiblity of issuing stock at its inception. The Lagos Stock Exchange (now Nigerian Stock Exchange) was set up in 1961 to take over transactions in the stocks.
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