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ReferenceDocument TitleSize
BPS/DIR/GEN/WEB/01/004
Extension of BVN for Nigerian Banks' Customers in Diaspora (Revised)
Published 2/4/2016
2608548PDFIcon
BPS/DIR/GEN/WEB/01/003
Guidelines for Banking Operations in the Free Trade Zones in Nigeria
Published 2/1/2016
405695PDFIcon
TED/FEM/FPC/GEN/01/002
Notice of Meeting of Foreign Exchange Officers of Banks
Published 1/29/2016
46495PDFIcon
FPR/DIR/BDC/GEN/01/02
Updated List of confirmed BDCs in Compliance with New Requirement
Published 1/27/2016
876471PDFIcon
FPR/DIR/DMB/GEN/01/001
List of Deposit Money Banks and Financial Holding Companies Operating in Nigeria
Published 1/27/2016
69694PDFIcon
FPRD/DIR/GEN/CIR/01/004
Refund of Mandatory Caution Deposit
Published 1/22/2016
99871PDFIcon
FPR/DIR/GEN/CIR/01/003
Introduction of Negotiable Current Account Maintenance Fee Not Exceeding N1/Mile
Published 1/21/2016
299039PDFIcon
BPS/DIR/GEN/DCS/02/008
Collection and Remittance of Statutory Charges on Receipts to Nigeria Postal Service under the Stamp Duties Act
Published 1/19/2016
1019011PDFIcon
TED/FEM/FPC/GEN/01/001
Developments in the Foreign Exchange Market, Re: Cash Deposit into Domiciliary Accounts
Published 1/11/2016
44359PDFIcon
FPR/DIR/GEN/CIR/01/002
Reduction in Cash Reserve Requirement (CRR) to Enhance Bank's Liquidity for Real Sector Financig
Published 1/8/2016
292353PDFIcon
FPR/DIR/GEN/CIR/01/035
Payment of Annual License Renewal Fee Through Electronic Channels
Published 12/31/2015
243231PDFIcon
FPR/DIR/BDC/GEN/05/019
Confirmed Bureaux De Change in Compliance with the New Requirements for the Operation of BDCs in Nigeria as at December 31, 2015
Published 12/31/2015
1349837PDFIcon
FPR/DIR/MFB/GEN/05/020
Licensed Microfinance Banks (MFBs) in Nigeria as at December 31, 2015
Published 12/31/2015
643256PDFIcon
DFD/GL/MSMEDF/21122015
Reviewed Micro, Small and Medium Enterprises Development Fund (MSMEDF) Guidelines
Published 12/21/2015
519390PDFIcon
FPR/DIR/CIR/GEN/01/030
Circular to all Bureaux De Change: Revised Operational Guidelines for Bureaux De Change in Nigeria
Published 12/11/2015
555121PDFIcon
NTB Issue Programme
Nigerian Treasury Bills Issue Programme 1st Quarter 2016
Published 12/10/2015
32046PDFIcon
TED/FEM/FPC/GEN/01/022
Guidelines on International Mobile Money Remittance Service in Nigeria
Published 11/18/2015
537587PDFIcon
OFI/DIR/GEN/CIR/05/573
Implementation of the Treasury Single Account for FGN/MDAs Deposit Balances
Published 11/12/2015
1317328PDFIcon
BSD/DIR/GEN/LAB/08/052
The Need for Banks to Build Adequate Loan Loss Reserve
Published 11/11/2015
11192PDFIcon
BPS/DIR/GEN/CIR/02/011
Circular on the Implementation of the Global Mobile Payments Monitoring & Regulation System
Published 11/4/2015
320911PDFIcon

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Facts : 1/1/1900
BOFIA:In 1991, the Bank s and Other Financial Institutions Act (BOFIA) formerly BOFI was promulgated to replace the CBN Act of 1958 and the Banking Decree of 1969 (including later amendments). The policy brought the non-bank financial intermediaries under the supervision of Central Bank of Nigeria.
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