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ReferenceDocument TitleSize
FPR/DIR/GEN/CIR/01/003
Introduction of Negotiable Current Account Maintenance Fee Not Exceeding N1/Mile
Published 1/21/2016
299039PDFIcon
FPR/DIR/GEN/CIR/01/002
Reduction in Cash Reserve Requirement (CRR) to Enhance Bank's Liquidity for Real Sector Financig
Published 1/8/2016
292353PDFIcon
FPR/DIR/GEN/CIR/01/035
Payment of Annual License Renewal Fee Through Electronic Channels
Published 12/31/2015
243231PDFIcon
FPR/DIR/BDC/GEN/05/019
Confirmed Bureaux De Change in Compliance with the New Requirements for the Operation of BDCs in Nigeria as at December 31, 2015
Published 12/31/2015
1349837PDFIcon
FPR/DIR/MFB/GEN/05/020
Licensed Microfinance Banks (MFBs) in Nigeria as at December 31, 2015
Published 12/31/2015
643256PDFIcon
FPR/DIR/CIR/GEN/01/030
Circular to all Bureaux De Change: Revised Operational Guidelines for Bureaux De Change in Nigeria
Published 12/11/2015
555121PDFIcon
BSD/DIR/GEN/LAB/08/052
The Need for Banks to Build Adequate Loan Loss Reserve
Published 11/11/2015
11192PDFIcon
FPR/DIR/CIR/GEN/05/013
Circular to All Banks and Licensed Bureaux De Change (BDCs) on the use of Bank Verification Number
Published 10/21/2015
144460PDFIcon
FPR/DIR/CIR/GEN/05/014
Circular to All Banks and Other Financial Institutions: Revised Assessment criteria for Approved Persons' Regime For Financial Institutions
Published 10/21/2015
608465PDFIcon
FPR/DIR/BDC/GEN/05/017
Updated List of Confirmed BDCs in Compliance with new Requirement
Published 10/14/2015
786399PDFIcon
FPR/DIR/GEN/05/013
Guidelines on the Management of Dormant Account and Other Unclaimed Funds by Banks and Other Financial Institutions in Nigeria
Published 10/8/2015
322982PDFIcon
FPR/DIR/BDC/GEN/05/016
Updated List of Confirmed BDCs in Compliance with New Requirement
Published 9/11/2015
768349PDFIcon
BSD/DIR/GEN/LAB/08/048
Deadline for Transfer of Federal Government Funds to Treasury Single Account
Published 9/7/2015
158102PDFIcon
BSD/DIR/GEN/LAB/08/048
Deadline for Transfer of Federal Government Funds to Treasury Single Account
Published 9/7/2015
190598PDFIcon
OFISD-2-2015
Circular to all Development Finance Institutions (DFIs): Licensing Requirement For Existing DFIs
Published 9/1/2015
353182PDFIcon
FPR/DIR/GEN/CIR/05/011
Circular to all Banks, Discount Houses and Other Financial Institutions: Time Bar for Resolution of Customers' Complaints
Published 8/25/2015
188075PDFIcon
FPR/DIR/CIR/GEN/05/012
Circular to all Merchant Banks:-Guidelines on Operation of Group Structure by Merchant Banks in Nigeria
Published 8/25/2015
332675PDFIcon
FPR/DIR/GEN/MFB/05/015
Updated List of Confirmed Microfinance Banks Limited
Published 8/19/2015
365871PDFIcon
FPR/DIR/GEN/RGBC/01/013
Review of the Guide to Bank Charges
Published 8/19/2015
277324PDFIcon
FPR/DIR/CIR/GEN/05/008
Circular to all Licensed Bureaux De Change (BDCs) in Nigeria
Published 7/16/2015
361516PDFIcon

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Facts : 1/1/1995
Magnetic Ink Character Recognition:The Magnetic Ink Character Recognition (MICR) which is an automated system for sorting cheques and other financial instrumenTS. This facility came into effect in the early part of 1995.
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