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ReferenceDocument TitleSize
PSM/DIR?CON/CWO/048/071
Industry Dispute Resolution System - Notification of Go-Live
Published 2/27/2024
225031PDFIcon
FMD/DIR/CON/OGC/035/141
Mandatory Reporting of Foreign Exchange Transactions
Published 2/26/2024
786144PDFIcon
TED/FEM/PUB/FPC/001/007
Foreign Exchange Rates for Import Duty Assessment
Published 2/23/2024
391465PDFIcon
FPR/DIR/PUB/CIR/002/006
Revised Regulatory and Supervisory Guidelines for Bureau De Change Operations in Nigeria
Published 2/23/2024
835533PDFIcon
TED/FEM/PUB/FPC/001/004
Requirements for Foreign Currency Cash Pooling on behalf of International Oil Companies (IOCs) in Nigeria
Published 2/14/2024
335972PDFIcon
TED/FEM/PUB/FPC/001/005
Allowable Deviation Limit on The Price Verification System
Published 2/14/2024
282292PDFIcon
TED/FEM/PUB/FPC/001/006
Allowable Channels for Payout of Personal Travel Allowance (PTA) and Business Travel Allowance (BTA)
Published 2/14/2024
261915PDFIcon
FMD/DIR/PUB/CIR/001/012
Removal of the spread on Foreign Exchange Transaction
Published 2/8/2024 12:00:00 PM
226881PDFIcon
BSD/DIR/PUB/LAB/016/027
Cash Reserve Requirement (CRR) Framework Implementation Guidelines
Published 2/2/2024
291673PDFIcon
TED/FEM/FPC/GEN/001/002
Reviewed Guidelines of International Money Transfer Services in Nigeria
Published 1/31/2024 10:00:00 AM
568863PDFIcon

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Facts : 1/1/1900
BOFIA:In 1991, the Bank s and Other Financial Institutions Act (BOFIA) formerly BOFI was promulgated to replace the CBN Act of 1958 and the Banking Decree of 1969 (including later amendments). The policy brought the non-bank financial intermediaries under the supervision of Central Bank of Nigeria.
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