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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 : 3/1/1993
Nigerian Inter-Bank Settlement System:In March 1993, the Nigerian Inter-Bank Settlement System (NIBSS) was incorportaed to enhance the speed and effeciency of the national clearing system.
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