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ReferenceDocument TitleSize
FPR/DIR/GEN/DAB/01/001
Updated List of Bureaux De Change as August 2017
Published 8/8/2017
991629PDFIcon
FPR/DIR/GEN/DAB/01/002
Updated List of Microfinance Banks in Nigeria as at August 2017
Published 8/8/2017
336117PDFIcon
BSD/GDB/CON/NIB/01/03
Monitoring the Disbursement of Non-Permissible Income (NPI
Published 8/1/2017
89471PDFIcon
FPR/DIR/GEN/CIR/06/021
Exposure Draft of the Framework for Licensing, Regulation and Supervision of Private Asset Management Companies in Nigeria
Published 6/14/2017
2959754PDFIcon
OFISD/DIR/CIR/GEN/17/128
Rendition of Returns on Anti-Money Laundering and Combatting Financing of Terrorism (AML/CFT)
Published 5/2/2017
378971PDFIcon
FPR/DIR/GEN/CIR/06/020
Updated List of Licensed Finance Companies (FCs) in Nigeria as at 24/04/2017
Published 4/24/2017
45056PDFIcon
FPR/DIR/GEN/CIR/06/019
Updated List of licensed Microfinance Banks (MFBs) in Nigeria as at 24/04/2017
Published 4/24/2017
336645PDFIcon
FPR/DIR/GEN/CIR/06/018
Updated List of Comfirmed Bureaux De Change in Compliance with New Requirements
Published 4/24/2017
954126PDFIcon
FPR/DIR/GEN/CIR/06/017
The Guide to Charges by Banks and Other Financial Institutions in Nigeria 2017 (UPDATED)
Published 4/21/2017
1243642PDFIcon
FPR/DIR/GEN/CIR/06/016
Guidelines on the Regulation and Supervision of Non-Interest (Islamic) Microfinance Banks in Nigeria
Published 4/6/2017
8330491PDFIcon
BSD/DIR/GEN/LAB/10/016
Revised Guidelines on Bancassurance Referral Model
Published 3/31/2017 12:00:01 AM
294535PDFIcon
FPR/DIR/CIR/GEN/06/014
Re: Exposure Draft of the Codes of Corporate Governance for Other Financial Institutions in Nigeria
Published 3/29/2017
106627PDFIcon
FPR/DIR/CIR/GEN/06/011
Exposure Draft of the Codes of Corporate Governance for Other Financial Institutions in Nigeria
Published 3/1/2017
1814532PDFIcon
FPR/DIR/GEN/CRM/06/012
Circular to all Banks on Regulatory Guidelines for the Redesigned Credit Risk Management System (CRMS) for Commercial, Merchant and Non-Interest Banks in Nigeria,
Published 3/1/2017
305075PDFIcon
FPR/DIR/GEN/CRM/06/013
Circular to all Commercial, Merchant and Non-Interest Banks on Identification of some Borrowers' Records without BVN or TIN Migrated from the Stop-Gap to the Redesigned Credit Risk Management System (CRMS)
Published 3/1/2017
182560PDFIcon
BSD/DIR/GEN/LAB/10/009
Review of the Limit on Foreign Borrowing by Banks
Published 2/13/2017
94065PDFIcon
BSD/DIR/GEN/LAB/10/006
Application of International Standard on Auditing (ISA) 701 (Communicating Key Audit Matters in the Independent Auditor´┐Żs Report) in the Banking Sector
Published 2/6/2017
132024PDFIcon
FPR/DIR/GEN/CIR/06/010
Circular to Banks and Other Financial Institutions on Virtual Currency Operations in Nigeria
Published 1/17/2017
420988PDFIcon
FPR/LAD/CON/BDC/01/006
Payment of Annual License Renewal Fee Through Electronic Channels
Published 1/17/2017
108437PDFIcon
FPR/LAD/GEN/DAB/01/058
List of Bureaux De Change In Nigeria as at January 9, 2017
Published 1/10/2017
1537158PDFIcon

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Facts : 1/1/1900
Federal Ministry of Finance:The Federal Ministry of Finance (FMF) advises the Federal Government on its fiscal operations and collaborates with the Central Bank of Nigeria (CBN) on monetary matters. Before 1991, the responsibility for the supervision and licensing of banks was shared between FMF and CBN until 1991 when CBN became the sole authority.
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