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ReferenceDocument TitleSize
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
FPR/DIR/GEN/CIR/07/021
List Of Bureaux De Change In Nigeria As At Decemmber 31, 2018
Published 12/31/2018
2070189PDFIcon
FPR/DIR/GEN/CIR/07/020
List Of Licensed Finance Companies In Nigeria As At December 31, 2018
Published 12/31/2018
126812PDFIcon
FPR/DIR/GEN/CIR/07/022
Licensed Microfinance Banks (MFBs) In Nigeria As At December 31, 2018
Published 12/31/2018
488815PDFIcon
CPD/DIR/GEN/CIR/01/001
Circular to All Banks: Deployment of the Consumer Complaints Management System (CCMS)
Published 12/28/2018
204875PDFIcon
OFI/DIR/CIR/GEN/19/241
Letter to All Bureaux De Change (BDCs) on Submission of Audited Financial Statements
Published 12/20/2018
94531PDFIcon
FPR/DIR/GEN/CIR/07/019
Foreign Exchange Restriction on the Importation of 42 Items
Published 12/10/2018
244172PDFIcon
TED/FEM/FPC/GEN/01/006
Re:Inclusion of Some Imported Goods and Services on the List of Items "Not Valid for Foreign Exchange" in the Nigerian Foreign Exchange Market
Published 12/10/2018
37690PDFIcon
TED/FEM/FPC/GEN/01/005
Introduction of Special Intervention of Foreign Exchange Cash Sales to Bureau de Change Operators
Published 11/29/2018 12:00:06 AM
265766PDFIcon
BKS/DSO/GEN/MPF/01/003
Circular on the Revised Nigerian Cheques Standards (NCS) and NICPAS Sort Code and MICR Reject Flag
Published 11/8/2018
39419PDFIcon
PSM/DIR/GEN/EXP/01/001
Exposure Draft on the Regulation for the Operation of Indirect Participants in the Payments System
Published 11/6/2018
450905PDFIcon
PSM/DIR/GEN/EXP/01/002
Exposure Draft for the Revised Standards on Nigeria Uniform Bank Account Number (NUBAN) Scheme for Banks and Other Financial Institutions in Nigeria
Published 11/6/2018
234824PDFIcon
FPR/DIR/GEN/CIR/07/018
Guidelines for Licensing and Regulation of Payment Service Banks in Nigeria
Published 11/1/2018
494576PDFIcon
BPS/DIR/GEN/05/014
Notification for Change of Name from Banking and Payments System Department (BPSD) to Banking Services Department (BKSD)
Published 10/30/2018
34045PDFIcon
FPR/DIR/GEN/CIR/07/011
List of Primary Mortgage Banks (PMBs) as at September 30, 2018
Published 10/29/2018
77020PDFIcon

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Facts : 1/1/1900
Paris Club of Creditors:The club represents only government guaranteed creditors. Members include the United States of America, United Kingdom, Germany, France and Canada, who guarantee the export activities of their nationals. When the recipient nation s government is unable to pay the equivalent of the imports domestic currency cover, it becomes government debt owed to creditor nations. The first Paris Club meeting was held in 1956.
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