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Reference	Document Title	Size
FPR/DIR/GEN/DAB/01/004	List of Microfinance Banks in Nigeria as at September 30, 2019 Published 10/29/2019	517470
FPR/DIR/GEN/DAB/01/005	List of Deposit Money Banks and Financial Holding Companies Operating in Nigeria as at September 30, 2019 Published 10/29/2019	74787
FPR/DIR/GEN/DAB/01/003	List of Bureaux De Change in Nigeria as at September 30, 2019 Published 10/29/2019	1313701
COD/DIR/GEN/INM/13/132	Revised Guidelines for the Registration of Cash-in-Transit (CIT) and Currency Processing Companies (CPC) Published 10/28/2019	336774
PSM/DIR/GEN/CIR/01/016	Re:Implementation of the Cash-less Policy Published 10/16/2019	41030
PSM/DIR/CON/CWO/02/091	Regulation for the Operation of Indirect Participants in the Payments System Published 10/10/2019	380486
BSD/DIR/GEN/LAB/12/050	Re: Automation of AML/CFT Processes- Returns Data Rendition, Validation, Data Warehouse and Analysis Published 10/10/2019	297042
BSD/DIR/GEN/LAB/12/049	Re: Regulatory Measures to Improve Lending to the Real Sector of the Nigerian Economy Published 9/30/2019	192205
FPR/DIR/CIR/GEN/03/07/037	Suspicious Transaction Reporting on United Nations Security Council Resolutions on Proliferation Financing Published 9/20/2019	242421
PSM/DIR/GEN/CIR/02/014	Re: Implementation of the Cashless Policy Published 9/17/2019	56622
PSM/DIR/GEN/CIR/02/015	Review of Process for Merchants Collections on Electronic Transactions Published 9/17/2019	40926
BSD/DIR/GEN/LAB/12/044	Guidelines on the Issuance and Treatment of Bankers Acceptances and Commercial Papers Published 9/11/2019	371510
PSM/DIR/GEN/CIR/01/12	Regulation on Electronic Payments and Collections for Public and Private sector in Nigeria Published 9/10/2019	1149540
OFI/DIR/DOC/GEN/020/365	Letter to all Other Financial Institutiions (OFIs) on Rendition of Returns on Anti-Money Laundering and Combattting the Financing of Terrorism (AML/CFT) Published 9/10/2019	84314
OFI/DIR/GEN/CIR/07/033	Guide To Charges By Banks And Other Financial Institutions In Nigeria (May 2017 - Removal of Interest Rate and Cap In Respect Of Part 2 Section 2.1.3) Published 9/5/2019	266414
FMD	NTBs Issue Programme 4th Quarter 2019 Published 9/4/2019	327716
OFI/DIR/DOC/GEN/20349	Letter to all DFIs: Establishment and Operation of Subsidiaries and Special Purpose Vehicles Published 9/3/2019	83088
BSD/DIR/GEN/LAB/12/054	New Offer Letter Clause for Credit Facilities Published 8/26/2019	277598
FPR/DIR/GEN/PAR/02/008	Exposure Draft on the Review of the Prudential Guidelines for Commercial, Merchant and Non-Interest Banks Published 8/23/2019	615967
FPR/DIR/GEN/PAR/02/012	Exposure Draft on the Prudential Guidelines for Finance Companies Published 8/23/2019	855489

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Facts : 2/1/1933
Indigenous Banking in Nigeria:The story of indegenous banking in Nigeria began with the establishment of the National Bank of Nigeria Limited in February 1933.
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