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ReferenceDocument TitleSize
BSD/DIR/GEN/LAB/11/019 /5
Exposure draft- Guidance Notes on Disclosure Requirements
Published 9/24/2018
841293PDFIcon
BSD/DIR/GEN/LAB/11/019 /6
Exposure Drfat- Guidance Notes on Supervisory Review Process
Published 9/24/2018
981725PDFIcon
BSD/DIR/GEN/LAB/11/019 /7
Exposure Draft- Guidelines on the Practice of Smoothing the Profit Payout to Investment Account Holders
Published 9/24/2018
763217PDFIcon
BSD/DIR/GEN/LAB/11/019 /8
Exposure Draft-Guidelines on the Management of Investment Account Holders
Published 9/24/2018
369619PDFIcon
BPS/DIR/GEN/CIR/05/002
Circular on the Revised Nigerian Cheque Standard (NCS) and Nigerian Cheque Printers Accreditation Scheme (NICPAS)
Published 9/21/2018
33713PDFIcon
BPS/DIR/GEN/CIR/05/011
Regulation on Instant (Inter-Bank) Electronic Funds Transfer Services in Nigeria
Published 9/14/2018
332440PDFIcon
BPS/GEN/NBCS/05/2018
Nigeria Bankers Clearing System Rules (Revised, May 2018)
Published 9/13/2018
841555PDFIcon
FPR/DIR/GEN/CIR/07/007
Redesigned Credit Risk Management System (CRMS) Additional Regulatory Guidelines for the Operation of the Redesigned CRMS
Published 9/10/2018
424431PDFIcon
PSM/DIR/GEN/CIR/01/003
Exposure Draft of Regulatory Requirements for Non-Bank Merchant Acquiring in Nigeria
Published 9/7/2018
320399PDFIcon
FMD
4th Quarter 2018 NTB Issue Programme
Published 9/6/2018
32472PDFIcon
CCD/GD/01/23-08-2018
Guidelines for Accessing Real Sector Support Facility (RSSF) through CRR and Corporate Bonds
Published 8/23/2018
136633PDFIcon
TED/FEM/FPC/GEN/01/004
Introduction of the Revised Foreign Exchange Manual
Published 7/26/2018
234118PDFIcon
BPS/DIR/GEN/CIR/05/007
Amendment To The Regulatory Framework For Bank Verification Number Operators and Watchlist For The Nigerian Banking Industry
Published 7/10/2018
28382PDFIcon
BPS/DIR/GEN/CIR/05/009
Shared Agency Network Expansion Fund Initiative: Regulatory Data Rendition Requirements
Published 7/5/2018
57815PDFIcon
BPS/DIR/GEN/CIR/05/008
Compliance with the Cybercrime (Prohibition, Prevention, etc.) Act 2015: Collection and Remittance of Levy for the National Cybersecurity Fund
Published 7/2/2018
236782PDFIcon
BSD/DIR/GEN/LAB/11/015
Exposure Draft of the Risk-Based Cyber-Security Framework and Guidelines for Deposit Money Banks and Payment Service Providers
Published 6/25/2018
762418PDFIcon
FPR/AML/GEN/BOF/01/028
Circular to Banks: Imposition of Targeted Sanctions on Nineteen (19) Individuals Identified as Obstructing the Implementation of Conakry Agreement
Published 6/21/2018
319142PDFIcon
FPR/DIR/GEN/CIR/07/006
List of Bureaux De Change in Nigeria as at May 31, 2018
Published 6/7/2018
1026988PDFIcon
FPR/DIR/GEN/CIR/07/003
Updated List of Deposit Money Banks and Financial Holding Companies Operating in Nigeria as at May 31, 2018
Published 6/7/2018
73438PDFIcon
FPR/DIR/GEN/CIR/07/005
List of Licensed Finance Companies as at May 31, 2018
Published 6/7/2018
119649PDFIcon

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Facts : 1/1/1900
London Club of Creditors:These are mainly uninsured and unguaranteed debts extended by commercial banks to nationals of debtor nations. Members of the club are commercial banks mainly in industrialized countries. The first London club meeting was held in 1976 to discuss re-payment and conclude re-structuring agreements.
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