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All Circulars


ReferenceDocument TitleSize
BPS/DIR/GEN/CIR/05/10
Nigeria Bankers' Clearing System Rules (Revised) Published 8/1/2018

856070PDFIcon
TED/FEM/FPC/GEN/01/004
Introduction of the Revised Foreign Exchange Manual Published 7/26/2018

234118PDFIcon
BPS/DIR/GEN/CIR/05/007
Amendment To The Regulatory Framework For Bank Verification Number Operators and Watchlist For The Nigerian Banking Industry Published 7/10/2018

28382PDFIcon
BPS/DIR/GEN/CIR/05/009
Shared Agency Network Expansion Fund Initiative: Regulatory Data Rendition Requirements Published 7/5/2018

57815PDFIcon
BPS/DIR/GEN/CIR/05/008
Compliance with the Cybercrime (Prohibition, Prevention, etc.) Act 2015: Collection and Remittance of Levy for the National Cybersecurity Fund Published 7/2/2018

236782PDFIcon
BSD/DIR/GEN/LAB/11/015
Exposure Draft of the Risk-Based Cyber-Security Framework and Guidelines for Deposit Money Banks and Payment Service Providers Published 6/25/2018

762418PDFIcon
FPR/AML/GEN/BOF/01/028
Circular to Banks: Imposition of Targeted Sanctions on Nineteen (19) Individuals Identified as Obstructing the Implementation of Conakry Agreement Published 6/21/2018

319142PDFIcon
FPR/DIR/GEN/CIR/07/006
List of Bureaux De Change in Nigeria as at May 31, 2018 Published 6/7/2018

1026988PDFIcon
FPR/DIR/GEN/CIR/07/003
Updated List of Deposit Money Banks and Financial Holding Companies Operating in Nigeria as at May 31, 2018 Published 6/7/2018

73438PDFIcon
FPR/DIR/GEN/CIR/07/005
List of Licensed Finance Companies as at May 31, 2018 Published 6/7/2018

119649PDFIcon
FPR/DIR/GEN/CIR/07/004
List of Licensed Microfinance Banks Operating in Nigeria as at May 31, 2018 Published 6/7/2018

345906PDFIcon
FMD
Regulations for Transactions with Authorised Dealers in Renminbi Published 6/7/2018

228487PDFIcon
FPR/DIR/GEN/CIR/07/002
Circular to All Banks on the Redesigned CRMS: Notice of Commencement of CRMS Compliance Status Checks Published 6/7/2018

441770PDFIcon
FMD
3rd Quarter NTB Issue Programme Published 6/5/2018

32273PDFIcon
BPS/DIR/GEN/CIR/05/005
Circular on Extension of the Regulatory Framework for the Use of Unstructured Supplement Service Data (USSD) in the Nigerian Financial Sector Published 6/1/2018

244536PDFIcon
FMD/DIR/CIR/GEN/09/003
Pledge of N1 Billion Worth of Government/CBN Securities for OTC Trade Settlement Published 5/31/2018 4:44:08 PM

214281PDFIcon
TED/FEM/FPC/GEN/01/003
Re: Review of Weekly Foreign Exchange Cash Sales to Bureau de Change (BDC) Operators Published 5/28/2018

244868PDFIcon
FPR/DIR/GEN/CIR/07/001
CBN Anti-Money Laundering and Combating the Financing of Terrorism (Administrative sanctions) Regulations, 2018 Published 5/8/2018

380582PDFIcon
BPSD/DIR/GEN/CIR/05/017
Exposure Draft of the Nigerian Payments System Risk and Information Security Management Framework Published 5/8/2018

1136697PDFIcon
No 42
Monetary, Credit, Foreign Trade And Exchange Policy Guidelines For Fiscal Years 2018/2019 Published 4/27/2018

2438849PDFIcon


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Facts : 1/1/1976
PHYSICAL EXPANSION:Maiduguri Branch was opened.
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