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ReferenceDocument TitleSize
BSD/DIR/GEN/LAB/07/19
Responsibility of all Banks, Discount Houses, and Development Finance Institutions with Respect to Human Rights Under the Nigerian Sustainable Banking Principles (NSBP)
Published 7/10/2014
198173PDFIcon
BSD/DIR/GEN/LAB/07/19
Responsibility of All Banks, Discount Houses, and Development Finance Institutions with Respect to Human Rights Under the Nigerian Sustainable Banking Principles (NSBP)
Published 7/10/2014
193195PDFIcon
OFISD/GL/09/07/2014
Revised Guidelines For Finance Companies In Nigeria
Published 7/9/2014
343771PDFIcon
FMD/FDO/GEN/CIR/01/53/14
Foreign Exchange Market Auction- RDAS No.53/2014
Published 7/9/2014
198934PDFIcon
FPR/DIR/GEN/CIR/04/010
Extension of Time for Compliance with the New Requirements for the Operation of Bureau de Change in Nigeria
Published 7/8/2014
250009PDFIcon
TED/FEM/FPC/GEN/01/013
Notice of Meeting - Invitation to a wider industry stakeholders' consultation with NPA, NIMASA, NSC and CBN on the Maritime sector.
Published 7/8/2014
233728PDFIcon
FMD/FDO/GEN/CIR/01/52/14
Foreign Exchange Market Auction- RDAS No.52/2014
Published 7/7/2014
201908PDFIcon
BSD/DSIR/GEN/LAB/07/017
Bancassurance and Other Non-Permissible Activities
Published 7/4/2014
217954PDFIcon
BSD/DIR/GEN/LAB/07/017
Circular on Bancassurance and Other Non-Permissible Activities
Published 7/4/2014
217954PDFIcon
FMD/FDO/GEN/CIR/01/51/14
Foreign Exchange Market Auction- RDAS No.51/2014
Published 7/2/2014
201367PDFIcon
FPR/DIR/CIR/GEN/04/009
Circular on the Extension of Timeline for the Resolution of all Categories of Complaints on Excess Charges and Loans from 14 to 30 Days
Published 7/2/2014
56368PDFIcon
BSD/GCA/BAS/CON/01/115
Extension of Parallel Run of Pillar I of Basel II Implementation
Published 7/2/2014
142516PDFIcon
BSD/DIR/GEN/LAB/O7/015
Prohibition of Loan Defaulters from Further Access to Credit Facilities in the Nigerian Banking System
Published 6/30/2014
452339PDFIcon
FPR/DIR/GEN/CIR/01/009
Circular to All Bureau De Change: New Requirements for the Operation of Bureau De Change in Nigeria
Published 6/24/2014
185040PDFIcon
FMD/FDO/GEN/CIR/01/48/14
Foreign Exchange Market Auction- RDAS No.48/2014
Published 6/23/2014
196546PDFIcon
BPS/DIR/CIR/01/009
Guidelines on International Money Transfer Services in Nigeria
Published 6/18/2014
411443PDFIcon
FMD/FDO/GEN/CIR/01/47/14
Foreign Exchange Market Auction - RDAS NO.47/2014
Published 6/18/2014
189611PDFIcon
BSD/DIR/GEN/LAB/07/014
Guidelines on the Establishment and Rationalization of Branches and Other Outlets for Banks in Nigeria
Published 6/17/2014
325230PDFIcon
BPS/DIR/CIR/01/008
Non-refund of Monies to Customers Shortchanged by ATMs' Non-Dispense or Partial Dispense Error
Published 6/16/2014
198351PDFIcon
FMD/FDO/GEN/CIR/01/46/14
Foreign Exchange Market Auction - RDAS NO. 46/2014
Published 6/16/2014
194179PDFIcon

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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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