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ReferenceDocument TitleSize
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/001/058
Adjustment of Interest Rate on All Central Bank of Nigeria Interventions
Published 8/17/2022
225166PDFIcon
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
CPD/GEN/GUIDE/02
Bank Customers Bill of Rights
Published 1/27/2022
3176135PDFIcon
CPD/GEN/GUIDE/03
How to Lodge a Complaint
Published 1/27/2022
1728746PDFIcon
CPD/GEN/GUIDE/01-2020
Guide to Charges by Banks, Other Financial and Non-Bank Financial Institutions
Published 1/27/2022
988719PDFIcon
FPR/DIR/PUB/CIR/001/037
List of Bureaux De Change as at December 31, 2021
Published 12/31/2021
2581334PDFIcon
FPR/DIR/PUB/CIR/001/031
List of Deposit Money Banks as at December 31, 2021
Published 12/31/2021
72660PDFIcon

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Facts : 1/1/1900
London Club of Creditors:These are mainly uninsured and unguaranteed debts extended by commercial banks to nationals of debtor nations. Members of the club are commercial banks mainly in industrialized countries. The first London club meeting was held in 1976 to discuss re-payment and conclude re-structuring agreements.
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