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Reference	Document Title	Size
FMD/DIR/CON/OGC/035/141	Mandatory Reporting of Foreign Exchange Transactions Published 2/26/2024	786144
TED/FEM/PUB/FPC/001/007	Foreign Exchange Rates for Import Duty Assessment Published 2/23/2024	391465
FPR/DIR/PUB/CIR/002/006	Revised Regulatory and Supervisory Guidelines for Bureau De Change Operations in Nigeria Published 2/23/2024	835533
TED/FEM/PUB/FPC/001/004	Requirements for Foreign Currency Cash Pooling on behalf of International Oil Companies (IOCs) in Nigeria Published 2/14/2024	335972
TED/FEM/PUB/FPC/001/005	Allowable Deviation Limit on The Price Verification System Published 2/14/2024	282292
TED/FEM/PUB/FPC/001/006	Allowable Channels for Payout of Personal Travel Allowance (PTA) and Business Travel Allowance (BTA) Published 2/14/2024	261915
FMD/DIR/PUB/CIR/001/012	Removal of the spread on Foreign Exchange Transaction Published 2/8/2024 12:00:00 PM	226881
BSD/DIR/PUB/LAB/016/027	Cash Reserve Requirement (CRR) Framework Implementation Guidelines Published 2/2/2024	291673
TED/FEM/FPC/GEN/001/002	Reviewed Guidelines of International Money Transfer Services in Nigeria Published 1/31/2024 10:00:00 AM	568863
TED/FEM/FPC/GEN/001/003	Removal of Allowable Limit of Exchange Rate Quoted by the International Money Transfer Operators Published 1/31/2024 12:01:00 AM	333262
TED/FEM/PUB/FPC/001/001	Harmonisation of Reporting Requirements on Foreign Currency Exposures of Banks Published 1/31/2024	410405
FMD/DIR/PUB/CIR/001/011	Circular to All Authorised Dealers - Financial Markets Price Transparency Published 1/29/2024	739319
FPR/DIR/PUB/CIR/002/003	Guidelines on Operations of Bank Accounts for Virtual Assets Service Providers (VASPs) Published 1/2/2024	397704
FMD/DIR/PUB/CIR/001/008	Authorized Financial Markets Signatories and Dealing Mandates Published 12/29/2023	776233
FMD/DIR/PUB/CIR/001/009	Approved Communication Channels for Transaction with Financial Markets Department Published 12/29/2023	546446
FPR/DIR/PUB/CIR/002/002	Additional Know Your Customer Requirement in Respect of Non-Profit Organizations Published 12/8/2023	216503
FPR/PRD/CIR/INT/001/003	Requirement to Display Corporate Names on Websites, Portals, Applications and Other Online Business Platforms Published 12/7/2023	295083
PSM/DIR/PUB/CIR/001/053	Circular on Tier 1 Wallets and Accounts, Guidance Note and Profiling of All Customer Accounts/Wallets Published 12/1/2023	897648
BKS/DIR/CIR/GEN/001/003	Circular On The Revised Nigeria Cheque Standard (NCS) And Nigeria Cheque Printers Accreditation Scheme (NICPAS) MICR Rejects. Published 10/17/2023	266747
TED/FEM/PUB/FPC/001/010	Appointment of Designated Bank for the Collection of Fees under the Nigerian Export Supervision Scheme (NESS) Published 10/6/2023	246018

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