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ReferenceDocument TitleSize
FMD/DIR/CIR/GEN/08/008
Further Liberalization of the Inter-Bank Foreign Exchange (FX) Market
Published 6/5/2017
511029PDFIcon
TED/FEM/FPC/GEN/01/007
Clarification On Items Valid For Foreign Exchange In The Nigerian Foreign Exchange Markets
Published 5/17/2017
162157PDFIcon
OFI/DIR/CIR/GEN/17/151
RE: Data Exchange Agreements with at least Two Licenced Credit Bureaux in Nigeria for OFIs
Published 5/10/2017
238168PDFIcon
OFISD/DIR/CIR/GEN/17/128
Rendition of Returns on Anti-Money Laundering and Combatting Financing of Terrorism (AML/CFT)
Published 5/2/2017
378971PDFIcon
RSSF_REVISED_GUIDELINE_MAY2017
RSSF Revised Guidelines May 2017
Published 5/1/2017
225507PDFIcon
OFI/DIR/CIR/GEN/17/139
Bank Verification Number (BVN) Enrollment for OFIs Customers
Published 4/24/2017
710722PDFIcon
FPR/DIR/GEN/CIR/06/018
Updated List of Comfirmed Bureaux De Change in Compliance with New Requirements
Published 4/24/2017
954126PDFIcon
FPR/DIR/GEN/CIR/06/019
Updated List of licensed Microfinance Banks (MFBs) in Nigeria as at 24/04/2017
Published 4/24/2017
336645PDFIcon
FPR/DIR/GEN/CIR/06/020
Updated List of Licensed Finance Companies (FCs) in Nigeria as at 24/04/2017
Published 4/24/2017
45056PDFIcon
BPS/DIR/GEN/CIR/04/004
Re: Circular On National Implementation of The Cash-Less Policy
Published 4/21/2017
235750PDFIcon
FPR/DIR/GEN/CIR/06/017
The Guide to Charges by Banks and Other Financial Institutions in Nigeria 2017 (UPDATED)
Published 4/21/2017
1243642PDFIcon
FMD/DIR/CIR/GEN/08/007
Establishment of Investors and Exporters FX Window
Published 4/21/2017
1394595PDFIcon
TED/FEM/FPC/GEN/01/004
Revised Import and Export Documentation and Timeline for Processing Form "NXP"
Published 4/20/2017
46923PDFIcon
BPS/DIR/GEN/CIR/04/003
Re: Circular on the Implementation of Interchange Fee
Published 4/20/2017
143799PDFIcon
TED/FEM/FPC/GEN/01/003
Re: Foreign Exchange Payment for Small-Scale Importation
Published 4/18/2017
55340PDFIcon
TED/FEM/FPC/GEN/01/002
Foreign Exchange Payment for Small Scale Importation
Published 4/10/2017
33795PDFIcon
FPR/DIR/GEN/CIR/06/016
Guidelines on the Regulation and Supervision of Non-Interest (Islamic) Microfinance Banks in Nigeria
Published 4/6/2017
8330491PDFIcon
BSD/DIR/GEN/LAB/10/016
Revised Guidelines on Bancassurance Referral Model
Published 3/31/2017 12:00:01 AM
294535PDFIcon
DFD/MSEF/GEN/01/017
Guidelines for the Operations of the Agri-Business/Small and Medium Enterprises Investment Scheme (AGSMEIS)
Published 3/31/2017
381452PDFIcon
FPR/DIR/CIR/GEN/06/014
Re: Exposure Draft of the Codes of Corporate Governance for Other Financial Institutions in Nigeria
Published 3/29/2017
106627PDFIcon

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Facts : 1/1/1976
PHYSICAL EXPANSION:Maiduguri Branch was opened.
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