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Reference	Document Title	Size
TED/FEM/PUB/FPC/001/009	Rate quote and other market conduct by International Money Transfer Operators Published 9/13/2023	368289
TED/FEM/PUB/FPC/001/007	Operational Mechanism for Bureau de Change Operations in Nigeria Published 8/17/2023	332572
BKS/SCO/CON/001/002	Circular to Deposit Money Banks, Cheque Printers/Personalisers and other Stakeholders on the Accreditation of Cheque Printers Published 8/10/2023	330023
TED/FEM/PUB/FPC/001/006	Re: Payout Option in Naira for Receipt of Proceeds of Diaspora Remittances Published 8/10/2023	282244
PSM/DIR/PUB/CIR/001/049	Exemption of Primary Mortgage Banks and Microfinanace Banks from Cash Withdrawal Limits Published 7/31/2023	218662
TED/FEM/PUB/FPC/01/005	Introduction of the Pan African Payments and Settlement System (PAPSS) Published 7/25/2023	349980
FPR/DIR/PUB/CIR/001/078	Corporate Governance Guidelines for Commercial Banks, Merchant, Non-Interest and Payment Service Banks and Financial Holding Companies in Nigeria Published 7/14/2023	1341294
TED/PFO/CON/INT/007/032	Payout Option in Naira for Receipt of Proceeds of Diaspora Remittances Published 7/12/2023	396412
FPR/AML/PUB/CIR/001/029	FATF Public Statement - Outcomes of FATF Plenary 21-23 June 2023 Published 7/6/2023	287317
PSM/DIR/PUB/CIR/001/048	Transaction Limits on Contactless Payments Published 6/27/2023	24454
PSM/DIR/PUB/CIR/001/039	Guidelines for Contactless Payments in Nigeria Published 6/27/2023	271969
FPR/DIR/PUB/CIR/007/075	Guidance Note on Politically Exposed Persons (PEP) Published 6/23/2023	346193
FMD/IE/001/2023	Q and A on the new I & E Window Published 6/16/2023	7623852
TED/FEM/FPC/PUB/001/003	Operational Framework for eNaira Payment Option to Recipients of Diaspora Remittances Published 6/15/2023	508030
BSD/DIR/GEN/LAB/09/048	Exposure Draft of the Guidelines on Liquidity Coverage Ratio and Revised Guidelines on Regulatory Capital for Non Interest Banks in Nigeria Published 6/14/2023	247848
BSD/DIR/GEN/LAB/09/048	Exposure Draft of the Guidelines on Liquidity Coverage Ratio for Non-Interest Banks in Nigeria Published 6/14/2023	776824
BSD/DIR/GEN/LAB/09/048	Exposure Draft of the Revised Guidelines on Regulatory Capital for Non Interest Banks in Nigeria Published 6/14/2023	492855
BKS/DIR/CIR/GEN/001/001	RE: Circular on the Revised Nigeria Cheque Standard (NCS) and Nigeria Cheque Printers Accreditation Scheme (NICPAS) Published 6/9/2023	289618
OFI/DOA/CON/OFI/005/114	Revocation of Operating Licenses Published 5/23/2023 2:00:00 AM	399862
OFI/DOA/CON/OFI/005/114	Revocation of Operating Licenses Published 5/23/2023 1:00:00 AM	387809

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Facts : 1/1/1978
PHYSICAL EXPANSION:Calabar, Ilorin and Sokoto branches were opened.
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