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ReferenceDocument TitleSize
BSD/DIR/GEN/LAB/12/011/7
Guidelines on the Management of Investment Account Holders for Non-Interest Financial Institutions in Nigeria
Published 4/10/2019
335903PDFIcon
BSD/DIR/GEN/LAB/12/011/8
Guidance Notes on the Calculation of Capital Requirement for Operational Risk for Non-Interest Financial Institutions in Nigeria
Published 4/10/2019
628129PDFIcon
OFI/DIR/DOC/GEN/019/156
Letter to All Other Financial Institutions (OFIs) on the Creation of Corporate E-Mails
Published 4/9/2019
200773PDFIcon
DFD/MSM/GEN/INT/011/061
Framework For Operation Of The Shared Agent Network Expansion Facility (SANEF)
Published 4/5/2019
202835PDFIcon
vol 42
Monetary, Credit, Foreign Trade and Exchange Policy Guidelines For Fiscal Years 2018/2019
Published 4/3/2019
2463996PDFIcon
FPR/DIR/GEN/CIR/07/024
RE: Review of Minimum Capital Requirement for Microfinance Banks in Nigeria
Published 3/18/2019
1210721PDFIcon
OFISD/DIR/GEN/IFR/020/101
Guidance Notes to Other Financial Institutions on the Implementation of IFRS 9 (Financial Instruments) in Nigeria
Published 3/5/2019
771664PDFIcon
FMD
Nigerian Treasury Bills Issue Programme 2nd Qtr 2019
Published 3/5/2019
32327PDFIcon
REF: BKS/DIR/CIR/GEN/02/041
RE: Circular on the Revised Nigerian Cheque Standard (NCS) and Nigerian Cheque Printers Accreditation Scheme (NICPAS)
Published 2/28/2019
31246PDFIcon
BSD/DIR/GEN/LAB/12/004
Guidelines on Pillar 2 Risks and Stress Testing for Banks
Published 2/21/2019
127815PDFIcon
BSD/DIR/GEN/LAB/12/004
Guideline on Stress Testing for the Nigerian Banks
Published 2/21/2019
325616PDFIcon
BSD/DIR/GEN/LAB/12/004
Guidelines for the Management of Reputational Risk
Published 2/21/2019
168903PDFIcon
BSD/DIR/GEN/LAB/12/004
Guidelines on the Management of Interest Rate Risk in the Banking Book (IRRBB)
Published 2/21/2019
437609PDFIcon
BSD/DIR/GEN/LAB/12/004
Guidelines on Management of Credit Concentration Risk Under the Supervisory Review Process
Published 2/21/2019
136615PDFIcon
FPR/DIR/GEN/CIR/07/023
Licensed Microfinance Banks (MFBs) in Nigeria as at February 13, 2019
Published 2/13/2019
497354PDFIcon
GVD/ESO/GEN/PMF/02/004
Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) Policy and Procedure Manual
Published 2/8/2019
1141082PDFIcon
BKS/DIR/GEN/CIR/06/001
Additional Data Fields for Industry Customer Account Database (ICAD) Submission to NIBSS PLC
Published 1/31/2019
58815PDFIcon
PSM/DIR/CIR/GEN/01/002
Exposure Draft for the Regulation on End to End Electronic Payment of Salaries, Pensions & Other Remmitances, Suppliers & Revenue Collections in Nigeria (Revised 2018)
Published 1/28/2019
749898PDFIcon
COD/DIR/GEN/CNF/18/050
Penalty for Payment of Counterfeit Banknotes from ATMs/Teller Points
Published 1/21/2019
43338PDFIcon
FMD
1st Quarter 2019 NTB Issue Programme
Published 1/8/2019
32292PDFIcon

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Facts : 3/1/1993
Nigerian Inter-Bank Settlement System:In March 1993, the Nigerian Inter-Bank Settlement System (NIBSS) was incorportaed to enhance the speed and effeciency of the national clearing system.
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