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ReferenceDocument TitleSize
FMD/DIR/CON/OGC/035/141
Mandatory Reporting of Foreign Exchange Transactions
Published 2/26/2024
786144PDFIcon
TED/FEM/PUB/FPC/001/007
Foreign Exchange Rates for Import Duty Assessment
Published 2/23/2024
391465PDFIcon
FPR/DIR/PUB/CIR/002/006
Revised Regulatory and Supervisory Guidelines for Bureau De Change Operations in Nigeria
Published 2/23/2024
835533PDFIcon
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
335972PDFIcon
TED/FEM/PUB/FPC/001/005
Allowable Deviation Limit on The Price Verification System
Published 2/14/2024
282292PDFIcon
TED/FEM/PUB/FPC/001/006
Allowable Channels for Payout of Personal Travel Allowance (PTA) and Business Travel Allowance (BTA)
Published 2/14/2024
261915PDFIcon
FMD/DIR/PUB/CIR/001/012
Removal of the spread on Foreign Exchange Transaction
Published 2/8/2024 12:00:00 PM
226881PDFIcon
BSD/DIR/PUB/LAB/016/027
Cash Reserve Requirement (CRR) Framework Implementation Guidelines
Published 2/2/2024
291673PDFIcon
TED/FEM/FPC/GEN/001/002
Reviewed Guidelines of International Money Transfer Services in Nigeria
Published 1/31/2024 10:00:00 AM
568863PDFIcon
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
333262PDFIcon
TED/FEM/PUB/FPC/001/001
Harmonisation of Reporting Requirements on Foreign Currency Exposures of Banks
Published 1/31/2024
410405PDFIcon
FMD/DIR/PUB/CIR/001/011
Circular to All Authorised Dealers - Financial Markets Price Transparency
Published 1/29/2024
739319PDFIcon
FPR/DIR/PUB/CIR/002/003
Guidelines on Operations of Bank Accounts for Virtual Assets Service Providers (VASPs)
Published 1/2/2024
397704PDFIcon
FMD/DIR/PUB/CIR/001/008
Authorized Financial Markets Signatories and Dealing Mandates
Published 12/29/2023
776233PDFIcon
FMD/DIR/PUB/CIR/001/009
Approved Communication Channels for Transaction with Financial Markets Department
Published 12/29/2023
546446PDFIcon
FPR/DIR/PUB/CIR/002/002
Additional Know Your Customer Requirement in Respect of Non-Profit Organizations
Published 12/8/2023
216503PDFIcon
FPR/PRD/CIR/INT/001/003
Requirement to Display Corporate Names on Websites, Portals, Applications and Other Online Business Platforms
Published 12/7/2023
295083PDFIcon
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
897648PDFIcon
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
266747PDFIcon
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
246018PDFIcon

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Facts : 1/1/1900
NEEDS:National Economic Empowerment and Development Strategy was developed by the National Planning Commission, then headed by Prof Charles Soludo. It was endorsed by the Federal Executive Council of Nigeria as a poverty-alleviating strategy. The aim of the scheme was to meet the Millenium Developoment Goals of curbing the menace of poverty in Nigeria and bringing it to the barest minimum by the year 2015.
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