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ReferenceDocument TitleSize
FMD/FDO/GEN/CIR/01/92/14
Foreign Exchange Market Auction- RDAS No.92/2014
Published 12/3/2014
198256PDFIcon
BPS/DIR/GEN/CIR/05/006
Exposure Draft on the Licensing Framework For Super-Agents
Published 12/2/2014
743828PDFIcon
FMD/FDO/GEN/CIR/01/91/14
Foreign Exchange Market Auction- RDAS No.91/2014
Published 12/1/2014
199066PDFIcon
FPR/DIR/GEN/BDC/04/014
Update List of Confirmed Bureaux De Change in Compliance with New Requirements
Published 11/28/2014
642135PDFIcon
FMD/FDO/GEN/CIR/01/90/14
Foreign Exchange Market Auction - RDAS NO.90/2014
Published 11/26/2014
197567PDFIcon
FMD/FDO/GEN/CIR/01/89/14
Foreign Exchange Market Auction- RDAS No.89/2014
Published 11/24/2014
199244PDFIcon
TED/FEM/FPC/GEN/01/025
Sale of Foreign Exchange without adequate documentation particularly shipping documents
Published 11/21/2014
51318PDFIcon
TED/FEM/FPC/GEN/01/024
RE: Notice of 2014 Annual Workshop on Foreign Exchange Management Issues Holding in Lagos From 24 - 25 Nov, 2014
Published 11/21/2014
44524PDFIcon
BPS/DIR/GEN/CIR/01/014
Circular to DMBs and Merchant Banks on the Implementation of SWIFT Sanction Screening Service
Published 11/20/2014
262654PDFIcon
FMD/FDO/GEN/CIR/01/88/14
Foreign Exchange Market Auction- RDAS No.88/2014
Published 11/19/2014
195054PDFIcon
FPR/CIR/GEN/04/012
Status and Reporting Line of Chief Compliance Officers
Published 11/18/2014
207857PDFIcon
FMD/FDO/GEN/CIR/01/87/14
Foreign Exchange Market Auction- RDAS No.87/2014
Published 11/17/2014
195486PDFIcon
FPR/DIR/GEN/BDC/01/010
Updated List of Confirmed Bureaux De Change in Compliance with New Requirement
Published 11/14/2014
638935PDFIcon
FMD/FDO/GEN/CIR/01/86/14
Foreign Exchange Market Auction - RDAS NO.86/2014 AND FX FORWARD AUCTION NO.13/2014
Published 11/12/2014
206679PDFIcon
TED/FEM/FPC/GEN/01/023
Re: Year 2014 Christain Pilgrimage: Purchase of Pilgrims Travelling Allowance
Published 11/10/2014
46287PDFIcon
FMD/FDO/GEN/CIR/01/85/14
Foreign Exchange Market Auction - RDAS NO.85/2014
Published 11/10/2014
193779PDFIcon
TED/FEM/FPC/GEN/01/021
2014 Annual Workshop On Foreign Exchange Management Issues
Published 11/7/2014
50984PDFIcon
TED/FEM/FPC/GEN/01/022
Exclusion of Some Transactions from the RDAS Window
Published 11/6/2014
42843PDFIcon
FMD/DIR/GEN/CIR/05/020
RE: Guidelines on Accessing the CBN Standing Deposit Facility
Published 11/6/2014
194675PDFIcon
BPS/DIR/GEN/CIR/05/005
Circular on Exposure Draft on the Guidelines and Regulatory Framework on Mobile Payments Services in Nigeria
Published 11/5/2014
231332PDFIcon

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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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