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ReferenceDocument TitleSize
PSM/DIR/CON/CWO/02/091
Regulation for the Operation of Indirect Participants in the Payments System
Published 10/10/2019
380486PDFIcon
BSD/DIR/GEN/LAB/12/050
Re: Automation of AML/CFT Processes- Returns Data Rendition, Validation, Data Warehouse and Analysis
Published 10/10/2019
297042PDFIcon
BSD/DIR/GEN/LAB/12/049
Re: Regulatory Measures to Improve Lending to the Real Sector of the Nigerian Economy
Published 9/30/2019
192205PDFIcon
FPR/DIR/CIR/GEN/03/07/037
Suspicious Transaction Reporting on United Nations Security Council Resolutions on Proliferation Financing
Published 9/20/2019
242421PDFIcon
PSM/DIR/GEN/CIR/02/014
Re: Implementation of the Cashless Policy
Published 9/17/2019
56622PDFIcon
PSM/DIR/GEN/CIR/02/015
Review of Process for Merchants Collections on Electronic Transactions
Published 9/17/2019
40926PDFIcon
BSD/DIR/GEN/LAB/12/044
Guidelines on the Issuance and Treatment of Bankers Acceptances and Commercial Papers
Published 9/11/2019
371510PDFIcon
PSM/DIR/GEN/CIR/01/12
Regulation on Electronic Payments and Collections for Public and Private sector in Nigeria
Published 9/10/2019
1149540PDFIcon
OFI/DIR/DOC/GEN/020/365
Letter to all Other Financial Institutiions (OFIs) on Rendition of Returns on Anti-Money Laundering and Combattting the Financing of Terrorism (AML/CFT)
Published 9/10/2019
84314PDFIcon
OFI/DIR/GEN/CIR/07/033
Guide To Charges By Banks And Other Financial Institutions In Nigeria (May 2017 - Removal of Interest Rate and Cap In Respect Of Part 2 Section 2.1.3)
Published 9/5/2019
266414PDFIcon
FMD
NTBs Issue Programme 4th Quarter 2019
Published 9/4/2019
327716PDFIcon
OFI/DIR/DOC/GEN/20349
Letter to all DFIs: Establishment and Operation of Subsidiaries and Special Purpose Vehicles
Published 9/3/2019
83088PDFIcon
BSD/DIR/GEN/LAB/12/054
New Offer Letter Clause for Credit Facilities
Published 8/26/2019
277598PDFIcon
FPR/DIR/GEN/PAR/02/008
Exposure Draft on the Review of the Prudential Guidelines for Commercial, Merchant and Non-Interest Banks
Published 8/23/2019
615967PDFIcon
FPR/DIR/GEN/PAR/02/012
Exposure Draft on the Prudential Guidelines for Finance Companies
Published 8/23/2019
855489PDFIcon
FPR/DIR/GEN/PAR/02/013
Exposure Draft on the Prudential Guidelines for Mortgage Refinance Companies
Published 8/23/2019
758869PDFIcon
FPR/DIR/GEN/PAR/02/009
Exposure Draft on the Prudential Guidelines for Development Finance Institutions
Published 8/23/2019
665831PDFIcon
FPR/DIR/GEN/PAR/02/011
Exposure Draft on the Prudential Guidelines for Primary Mortgage Banks
Published 8/23/2019
689791PDFIcon
FPR/DIR/GEN/PAR/02/010
Exposure Draft on the Prudential Guidelines for Microfinance Banks
Published 8/23/2019
894823PDFIcon
COD/DIR/CON/CMF/14/005
Circular on the Guidelines for the Disbursement of Lower Denomination Banknotes for Microfinance Banks (MFBs)
Published 8/20/2019
313727PDFIcon

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Facts : 1/1/1900
Paris Club of Creditors:The club represents only government guaranteed creditors. Members include the United States of America, United Kingdom, Germany, France and Canada, who guarantee the export activities of their nationals. When the recipient nation s government is unable to pay the equivalent of the imports domestic currency cover, it becomes government debt owed to creditor nations. The first Paris Club meeting was held in 1956.
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