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Reference	Document Title	Size
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
BKSD/SCO/CON/001/039	List of Cheque Printers and Personalizers with Valid Accreditation License Published 5/19/2023	266730
TED/FEM/PUB/FPC/001/002	Operating Guidelines for RT200 Non-Oil Export Proceeds Repatriation Rebate Scheme Published 5/10/2023	430339
FPR/DIR/PUB/CIR/001/073	Guidelines for the Regulation of Representative Offices of Foreign Banks in Nigeria Published 5/5/2023	486090
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	674536
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	553741
PSM/DIR/CON/INM/019/098	Regulatory Framework for the Agent Banking in Nigeria Published 3/9/2023	637640
PSM/DIR/CON/INM/019/098	Operational Guidelines for Open Banking in Nigeria Published 3/8/2023	553915
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	656612
TED/FEM/PUB/FPC/001/001	Deployment of the Pre-Shipment Inspection Agents (PIA) Portal on Stakeholder Verification Portal (SVP) Published 2/15/2023	482419
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	292260
BSD/DIR/PUB/LAB/15/022	Naira Redesign Policy: CBN Launches Cash Swap Programme in Rural/Underserved Areas Published 1/21/2023	47803
FPR/DIR/PUB/CIR/01/064	Guidance on Ultimate Beneficial Owners of Legal Persons and Legal Arrangements Published 1/13/2023	471552
OFI/DOA/CON/OFI/001/304	Letter to all OFIs : Prohibition of Placement/Investment in Funds Managed by Uninsured Entities Published 1/9/2023	36006
FPR/DIR/PUB/LTR/001/002	Financial Action Task Force Statements on Jurisdictions Under Increased Monitoring and High-Risk Jurisdictions Published 12/23/2022	234541
CCD 21b Dec 2022	RE: Naira Redesign Policy - Revised Cash Withdrawal Limits Published 12/21/2022 10:00:00 AM	54697
FPR/DIR/PUB/CIR/001/064	Guidance on Targeted Financial Sanctions Related to Terrorism and Terrorism Financing Published 12/15/2022	540260
FPR/DIR/PUB/CIR/001/062	Guidelines on Targeted Financial Sanctions Relating to Proliferation Financing Published 12/14/2022	628252
TED/FEM/PUB/FPC/01/004	Illegal Activities by International Money Transfer Operators Published 12/14/2022	45636

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