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All Circulars


ReferenceDocument TitleSize
TED/FEM/FPC/GEN/01/007
Clarification On Items Valid For Foreign Exchange In The Nigerian Foreign Exchange Markets Published 5/17/2017

162157PDFIcon
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
OFI/DIR/CIR/GEN/17/139
Bank Verification Number (BVN) Enrollment for OFIs Customers Published 4/24/2017

710722PDFIcon
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/06/019
Updated List of licensed Microfinance Banks (MFBs) in Nigeria as at 24/04/2017 Published 4/24/2017

336645PDFIcon
FPR/DIR/GEN/CIR/06/020
Updated List of Licensed Finance Companies (FCs) in Nigeria as at 24/04/2017 Published 4/24/2017

45056PDFIcon
BPS/DIR/GEN/CIR/04/004
Re: Circular On National Implementation of The Cash-Less Policy Published 4/21/2017

235750PDFIcon
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
FMD/DIR/CIR/GEN/08/007
Establishment of Investors and Exporters FX Window Published 4/21/2017

1394595PDFIcon
TED/FEM/FPC/GEN/01/004
Revised Import and Export Documentation and Timeline for Processing Form "NXP" Published 4/20/2017

46923PDFIcon
BPS/DIR/GEN/CIR/04/003
Re: Circular on the Implementation of Interchange Fee Published 4/20/2017

143799PDFIcon
TED/FEM/FPC/GEN/01/003
Re: Foreign Exchange Payment for Small-Scale Importation Published 4/18/2017

55340PDFIcon
TED/FEM/FPC/GEN/01/002
Foreign Exchange Payment for Small Scale Importation Published 4/10/2017

33795PDFIcon
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
DFD/MSEF/GEN/01/017
Guidelines for the Operations of the Agri-Business/Small and Medium Enterprises Investment Scheme (AGSMEIS) Published 3/31/2017

381452PDFIcon
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
FMD/GEN/08/005
Circular to all Authorized Dealers on improved Foreign Exchange Liquidity Published 3/5/2017

216852PDFIcon
OFI/17/70
Immediate Adoption of Examiners Recommeded Provision and Audit Adjustments by the OFIs Published 3/3/2017

721986PDFIcon
OFI/7/69
Accounting Treatment for Micro, Small and Medium Enterprises Development Fund (MSMEDF) Published 3/3/2017

764087PDFIcon


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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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