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ReferenceDocument TitleSize
PSM/DIR/CON/INM/019/098
Regulatory Framework for the Agent Banking in Nigeria
Published 3/9/2023
637640PDFIcon
PSM/DIR/CON/INM/019/098
Operational Guidelines for Open Banking in Nigeria
Published 3/8/2023
553915PDFIcon
FPR/DIR/PUB/CIR/001/070
RE: Review of Tenure of Executive Management and Non-Executive Directors of Deposit Money Banks in Nigeria
Published 2/24/2023
656612PDFIcon
TED/FEM/PUB/FPC/001/001
Deployment of the Pre-Shipment Inspection Agents (PIA) Portal on Stakeholder Verification Portal (SVP)
Published 2/15/2023
482419PDFIcon
FPR/DIR/PUB/CIR/001/069
Circular to All Banks and Other Financial Institutions and Payment Service Providers Re: Changes to the ISIL (Da'esh) & Al-Qaida Sanction List and to the United Nations Security Council Consolidated List
Published 2/7/2023
292260PDFIcon
BSD/DIR/PUB/LAB/15/022
Naira Redesign Policy: CBN Launches Cash Swap Programme in Rural/Underserved Areas
Published 1/21/2023
47803PDFIcon
FPR/DIR/PUB/CIR/01/064
Guidance on Ultimate Beneficial Owners of Legal Persons and Legal Arrangements
Published 1/13/2023
471552PDFIcon
OFI/DOA/CON/OFI/001/304
Letter to all OFIs : Prohibition of Placement/Investment in Funds Managed by Uninsured Entities
Published 1/9/2023
36006PDFIcon
FPR/DIR/PUB/LTR/001/002
Financial Action Task Force Statements on Jurisdictions Under Increased Monitoring and High-Risk Jurisdictions
Published 12/23/2022
234541PDFIcon
CCD 21b Dec 2022
RE: Naira Redesign Policy - Revised Cash Withdrawal Limits
Published 12/21/2022 10:00:00 AM
54697PDFIcon

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Facts : 1/1/1978
PHYSICAL EXPANSION:Calabar, Ilorin and Sokoto branches were opened.
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