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ReferenceDocument TitleSize
OFI/DOA/CON/OFI/005/114
Revocation of Operating Licenses
Published 5/23/2023 2:00:00 AM
399862PDFIcon
OFI/DOA/CON/OFI/005/114
Revocation of Operating Licenses
Published 5/23/2023 1:00:00 AM
387809PDFIcon
BKSD/SCO/CON/001/039
List of Cheque Printers and Personalizers with Valid Accreditation License
Published 5/19/2023
266730PDFIcon
TED/FEM/PUB/FPC/001/002
Operating Guidelines for RT200 Non-Oil Export Proceeds Repatriation Rebate Scheme
Published 5/10/2023
430339PDFIcon
FPR/DIR/PUB/CIR/001/073
Guidelines for the Regulation of Representative Offices of Foreign Banks in Nigeria
Published 5/5/2023
486090PDFIcon
FPR/DIR/PUB/CIR/001/071
Guidelines on the Management of Dormant Accounts, Unclaimed Balances and Other Financial Assets in Banks and Other Financial Institutions in Nigeria - Exposure Draft
Published 4/6/2023
674536PDFIcon
FPR/DIR/PUB/CIR/001/072
Guidelines for Change of Operating Licence for Banks and Other Financial Institutions in Nigeria - Exposure Draft
Published 3/28/2023
553741PDFIcon
PSM/DIR/CON/INM/019/098
Regulatory Framework for the Agent Banking in Nigeria
Published 3/9/2023
637640PDFIcon
PSM/DIR/CON/INM/019/098
Operational Guidelines for Open Banking in Nigeria
Published 3/8/2023
553915PDFIcon
FPR/DIR/PUB/CIR/001/070
RE: Review of Tenure of Executive Management and Non-Executive Directors of Deposit Money Banks in Nigeria
Published 2/24/2023
656612PDFIcon
TED/FEM/PUB/FPC/001/001
Deployment of the Pre-Shipment Inspection Agents (PIA) Portal on Stakeholder Verification Portal (SVP)
Published 2/15/2023
482419PDFIcon
FPR/DIR/PUB/CIR/001/069
Circular to All Banks and Other Financial Institutions and Payment Service Providers Re: Changes to the ISIL (Da'esh) & Al-Qaida Sanction List and to the United Nations Security Council Consolidated List
Published 2/7/2023
292260PDFIcon
BSD/DIR/PUB/LAB/15/022
Naira Redesign Policy: CBN Launches Cash Swap Programme in Rural/Underserved Areas
Published 1/21/2023
47803PDFIcon
FPR/DIR/PUB/CIR/01/064
Guidance on Ultimate Beneficial Owners of Legal Persons and Legal Arrangements
Published 1/13/2023
471552PDFIcon
OFI/DOA/CON/OFI/001/304
Letter to all OFIs : Prohibition of Placement/Investment in Funds Managed by Uninsured Entities
Published 1/9/2023
36006PDFIcon
FPR/DIR/PUB/LTR/001/002
Financial Action Task Force Statements on Jurisdictions Under Increased Monitoring and High-Risk Jurisdictions
Published 12/23/2022
234541PDFIcon
CCD 21b Dec 2022
RE: Naira Redesign Policy - Revised Cash Withdrawal Limits
Published 12/21/2022 10:00:00 AM
54697PDFIcon
FPR/DIR/PUB/CIR/001/064
Guidance on Targeted Financial Sanctions Related to Terrorism and Terrorism Financing
Published 12/15/2022
540260PDFIcon
FPR/DIR/PUB/CIR/001/062
Guidelines on Targeted Financial Sanctions Relating to Proliferation Financing
Published 12/14/2022
628252PDFIcon
TED/FEM/PUB/FPC/01/004
Illegal Activities by International Money Transfer Operators
Published 12/14/2022
45636PDFIcon

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