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ReferenceDocument TitleSize
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
CCD-06122022
Naira Redesign Policy - Revised Cash Withdrawal Limits
Published 12/6/2022 12:01:00 AM
434257PDFIcon
PSM/DIR/CON/INM/018/122
Circular on Interoperability and Interconnectivity
Published 12/6/2022
99181PDFIcon

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Facts : 1/1/1900
Agric Credit Guarantee Scheme:The Agricultural Credit Guarantee Scheme (ACGS) was established in 1977, under the management of the Central Bank of Nigeria. The scheme was designed to encourage banks to increase lending to the agricultural sector by providing guarantee against inherent risks.
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