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ReferenceDocument TitleSize
FPR/DIR/GEN/MFB/05/015
Updated List of Confirmed Microfinance Banks Limited
Published 8/19/2015
365871PDFIcon
FPR/DIR/GEN/RGBC/01/013
Review of the Guide to Bank Charges
Published 8/19/2015
277324PDFIcon
BPS/DIR/CIR/08/2015
Circular to Deposit Money Banks, Cheque Printers & Other Stakeholders on the Accreditation of Cheque Printers for 2015/16
Published 8/18/2015
200922PDFIcon
TED/FEM/FPC/GEN/01/016
2015 Hajj Operations: Purchase of Pilgrims Travelling Allowance (PTA)
Published 8/13/2015
152840PDFIcon
TED/FEM/FPC/GEN/01/015
Developments in the Foreign Exchange Market, Re: Cash Deposit into Domiciliary Accounts
Published 8/5/2015
45059PDFIcon
BPS/DIR/GEN/CIR/02/006
Nationwide Rollout of Cashless Policy to the Remaining 30 States
Published 7/30/2015
156738PDFIcon
BPS/DIR/GEN/CIR/02/007
Sanctions on Erring Banks/e-Payment Service Providers for Infractions of Payments System Rules and Regulations
Published 7/29/2015
878806PDFIcon
FPR/DIR/CIR/GEN/05/008
Circular to all Licensed Bureaux De Change (BDCs) in Nigeria
Published 7/16/2015
361516PDFIcon
TED/FEM/FPC/GEN/01/014
Re: Appointment of two additional Pre-Shipment Inspection Agents (PIAs) for Non-Oil Exports
Published 7/16/2015
48674PDFIcon
FPR/DIR/BDC/GEN/05/012
Updated List of Confirmed Bureau De Change in Compliance with New Requirement
Published 7/8/2015
681309PDFIcon
BPSD/DIR/GEN/CIR/02/005
Circular on the Implementation of Controls on Naira Denominated Card Transactions Consumated Overseas
Published 7/6/2015
231816PDFIcon
TED/FEM/FPC/GEN/01/013
Procedures for Registration of Forms 'M' for Goods "Not Valid for Foreign Exchange"
Published 7/3/2015
48345PDFIcon
TED/FEM/FPC/GEN/01/012
Re-Inclusion Of Some Imported Goods and Services on The List of Items not Valid for Foreign Exchange In Nigerian Foreign Exchange Markets
Published 7/1/2015
87272PDFIcon
BSD/DIR/GEN/LAB/08/032
Re: Public Sector Revenue Accounts With Deposit Money Banks
Published 6/30/2015
126860PDFIcon
BPS/DIR/GEN/CIR/02/008
Circular on Extension of the Deadline for Bank Verification Number
Published 6/30/2015
270706PDFIcon
TED/FEM/FPC/GEN/01/011
Re:Inclusion of Some Imported Goods And Services On the Items Not Valid For Forex In Market
Published 6/30/2015
41407PDFIcon
TED/FEM/FPC/GEN/01/010
Inclusion of Some Imported Goods and Services on the List of Items Not Valid for Foreign Exchange in the Nigerian Foreign Exchange Market - UPDATED
Published 6/26/2015
78522PDFIcon
BSD/DIR/GEN/BAS/08/031
Revised Guidance Notes on Basel II Implementation and the Reporting Template for Capital Adequacy Ratio
Published 6/24/2015
195467PDFIcon
BSD/DIR/GEN/BAS/08/031/1
Guidance Notes on Regulatory Capital
Published 6/24/2015
593389PDFIcon
BSD/DIR/GEN/BAS/08/031/2
Guidance Notes on the Calculation of Capital Requirement for Credit Risk
Published 6/24/2015
874045PDFIcon

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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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