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All Circulars


ReferenceDocument TitleSize
BPS/DIR/GEN/CIR/05/10
Nigeria Bankers' Clearing System Rules (Revised) Published 8/1/2018

856070PDFIcon
TED/FEM/FPC/GEN/01/004
Introduction of the Revised Foreign Exchange Manual Published 7/26/2018

234118PDFIcon
BPS/DIR/GEN/CIR/05/007
Amendment To The Regulatory Framework For Bank Verification Number Operators and Watchlist For The Nigerian Banking Industry Published 7/10/2018

28382PDFIcon
BPS/DIR/GEN/CIR/05/009
Shared Agency Network Expansion Fund Initiative: Regulatory Data Rendition Requirements Published 7/5/2018

57815PDFIcon
BPS/DIR/GEN/CIR/05/008
Compliance with the Cybercrime (Prohibition, Prevention, etc.) Act 2015: Collection and Remittance of Levy for the National Cybersecurity Fund Published 7/2/2018

236782PDFIcon
BSD/DIR/GEN/LAB/11/015
Exposure Draft of the Risk-Based Cyber-Security Framework and Guidelines for Deposit Money Banks and Payment Service Providers Published 6/25/2018

762418PDFIcon
FPR/AML/GEN/BOF/01/028
Circular to Banks: Imposition of Targeted Sanctions on Nineteen (19) Individuals Identified as Obstructing the Implementation of Conakry Agreement Published 6/21/2018

319142PDFIcon
FPR/DIR/GEN/CIR/07/006
List of Bureaux De Change in Nigeria as at May 31, 2018 Published 6/7/2018

1026988PDFIcon
FPR/DIR/GEN/CIR/07/003
Updated List of Deposit Money Banks and Financial Holding Companies Operating in Nigeria as at May 31, 2018 Published 6/7/2018

73438PDFIcon
FPR/DIR/GEN/CIR/07/005
List of Licensed Finance Companies as at May 31, 2018 Published 6/7/2018

119649PDFIcon
FPR/DIR/GEN/CIR/07/004
List of Licensed Microfinance Banks Operating in Nigeria as at May 31, 2018 Published 6/7/2018

345906PDFIcon
FMD
Regulations for Transactions with Authorised Dealers in Renminbi Published 6/7/2018

228487PDFIcon
FPR/DIR/GEN/CIR/07/002
Circular to All Banks on the Redesigned CRMS: Notice of Commencement of CRMS Compliance Status Checks Published 6/7/2018

441770PDFIcon
FMD
3rd Quarter NTB Issue Programme Published 6/5/2018

32273PDFIcon
BPS/DIR/GEN/CIR/05/005
Circular on Extension of the Regulatory Framework for the Use of Unstructured Supplement Service Data (USSD) in the Nigerian Financial Sector Published 6/1/2018

244536PDFIcon
FMD/DIR/CIR/GEN/09/003
Pledge of N1 Billion Worth of Government/CBN Securities for OTC Trade Settlement Published 5/31/2018 4:44:08 PM

214281PDFIcon
TED/FEM/FPC/GEN/01/003
Re: Review of Weekly Foreign Exchange Cash Sales to Bureau de Change (BDC) Operators Published 5/28/2018

244868PDFIcon
FPR/DIR/GEN/CIR/07/001
CBN Anti-Money Laundering and Combating the Financing of Terrorism (Administrative sanctions) Regulations, 2018 Published 5/8/2018

380582PDFIcon
BPSD/DIR/GEN/CIR/05/017
Exposure Draft of the Nigerian Payments System Risk and Information Security Management Framework Published 5/8/2018

1136697PDFIcon
No 42
Monetary, Credit, Foreign Trade And Exchange Policy Guidelines For Fiscal Years 2018/2019 Published 4/27/2018

2438849PDFIcon


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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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