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ReferenceDocument TitleSize
TED/FEM/FPC/GEN/001/003
Removal of Allowable Limit of Exchange Rate Quoted by the International Money Transfer Operators
Published 1/31/2024 12:01:00 AM
333262PDFIcon
TED/FEM/PUB/FPC/001/001
Harmonisation of Reporting Requirements on Foreign Currency Exposures of Banks
Published 1/31/2024
410405PDFIcon
FMD/DIR/PUB/CIR/001/011
Circular to All Authorised Dealers - Financial Markets Price Transparency
Published 1/29/2024
739319PDFIcon
FPR/DIR/PUB/CIR/002/003
Guidelines on Operations of Bank Accounts for Virtual Assets Service Providers (VASPs)
Published 1/2/2024
397704PDFIcon
FMD/DIR/PUB/CIR/001/008
Authorized Financial Markets Signatories and Dealing Mandates
Published 12/29/2023
776233PDFIcon
FMD/DIR/PUB/CIR/001/009
Approved Communication Channels for Transaction with Financial Markets Department
Published 12/29/2023
546446PDFIcon
FPR/DIR/PUB/CIR/002/002
Additional Know Your Customer Requirement in Respect of Non-Profit Organizations
Published 12/8/2023
216503PDFIcon
FPR/PRD/CIR/INT/001/003
Requirement to Display Corporate Names on Websites, Portals, Applications and Other Online Business Platforms
Published 12/7/2023
295083PDFIcon
PSM/DIR/PUB/CIR/001/053
Circular on Tier 1 Wallets and Accounts, Guidance Note and Profiling of All Customer Accounts/Wallets
Published 12/1/2023
897648PDFIcon
BKS/DIR/CIR/GEN/001/003
Circular On The Revised Nigeria Cheque Standard (NCS) And Nigeria Cheque Printers Accreditation Scheme (NICPAS) MICR Rejects.
Published 10/17/2023
266747PDFIcon

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Facts : 1/1/1969
PHYSICAL EXPANSION:Kaduna Branch was opened.
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