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ReferenceDocument TitleSize
FPR/DIR/PUB/CIR/002/011
Guidelines on the Management of Dormant Accounts, Unclaimed Balances and Other Financial Assets in Banks and Other Financial Institutions in Nigeria
Published 7/19/2024
616243PDFIcon
BSD/DIR/PUB/LAB/017/008
Central Bank of Nigeria Risk-Based Cybersecurity Framework and Guidelines for Deposit Money Banks and Payment Service Banks
Published 5/31/2024
1054769PDFIcon
FPR/DIR/PUB/CIR/002/010
Regulatory and Supervisory Guidelines for Bureaux De Change Operations in Nigeria
Published 5/22/2024
622870PDFIcon
BSD/DIR/PUB/LAB/017/007
Re: Processing Fees on Cash Deposits
Published 5/8/2024
103296PDFIcon
FPR/LAD/INT/EFC/011/048
List of Deposit Money Banks and Other Financial Institutions as of 26th April, 2024
Published 5/7/2024
43310PDFIcon
BSD/DIR/PUB/LAB/017/005
RE: Regulatory Measures to Improve Lending to the Real Sector of the Nigerian Economy
Published 4/18/2024
260136PDFIcon
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

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Facts : 1/1/1967
PHYSICAL EXPANSION:Benin Branch was opened.
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