Regulatory Alerts2025-01-10
Introduction of Non-Resident Nigerian Ordinary Account and Non-Resident Nigerian Investment Account
Nigeria
Central Bank of Nigeria
2025-01-08
Suspension of Extension of Export Proceeds on behalf of Exporters
Nigeria
Central Bank of Nigeria
2024-12-29
A circular dated December 29, 2024 regarding increasing the maximum limits for dealing in financial inclusion accounts
Egypt
Central Bank of Egypt
2024-12-25
A circular dated December 24, 2024 regarding adding basic data forms for banking products and services within the instructions for protecting the rights of bank customers.
Egypt
Central Bank of Egypt
2024-12-20
Sales of Foreign Exchange to BDCs to Meet Retail Market Demand for Eligible Invisible Transactions
Nigeria
Central Bank of Nigeria
2024-12-17
Circular on Cash-Out Limits for Agent Banking Transactions
Nigeria
Central Bank of Nigeria
2024-12-14
Updated Penalty on Inappropriate Cash Disbursement Practices by Deposit Money Banks (DMBs)
Nigeria
Central Bank of Nigeria
2024-12-04
Cash Availability Over the Counter in Deposit Money Banks (DMBs) and Automated Teller Machines (ATMs)
Nigeria
Central Bank of Nigeria
2024-11-29
SUPERSEDED CIRCULAR - OPERATIONALISATION OF THE STANDING DEPOSIT FACILITY (SDF) ASYMMETRIC CORRIDOR: POST 298TH MEETING OF THE MONETARY POLICY COMMITTE (MPC)
Nigeria
Central Bank of Nigeria
2024-11-29
Revised Guidelines for The Nigeria Foreign Exchange Market (NFEM)
Nigeria
Central Bank of Nigeria
2024-11-26
Implementation of the Bloomberg BMATCH System for Foreign Exchange Trading
Nigeria
Central Bank of Nigeria
2024-11-26
Central Bank of Nigeria Communique No.155 of the 298th Meeting of Monetary Policy Committee held on Tuesday, 26th November 2024
Nigeria
Central Bank of Nigeria
2024-11-26
Guidelines for the Electronic Foreign Exchange Matching System (EFEMS)
Nigeria
Central Bank of Nigeria
2024-11-16
Mystery Shopping and Spot Checks on Cash Requirement Activities of Deposit Money Banks (DMBs)
Nigeria
Central Bank of Nigeria
2024-11-11
A circular dated November 11, 2024 regarding opening accounts for youth from 15 years old instead of 16 years old up to 21 years old
Egypt
Central Bank of Egypt
2024-11-11
Circular dated October 26, 2015 regarding requirements for appointing foreigners (non-Egyptians) in banks
Egypt
Central Bank of Egypt
2024-11-10
A circular dated June 12, 2017 regarding the requirements for appointing foreigners (non-Egyptians) in banks
Egypt
Central Bank of Egypt
2024-11-06
Circular To All Commercial, Merchant and Non-Interest Banks on Implementation of the Foreign Currency Disclosure, Deposit, Repatriation and Investment Scheme, 2024
Nigeria
Central Bank of Nigeria
2024-10-24
Personal Statements of Members for the 297th Meeting of the Monetary Policy Committee (MPC)
Nigeria
Central Bank of Nigeria
2024-10-20
A circular dated October 20, 2024 regarding the Council of Ministers’ approval to issue a new initiative to support the tourism sector, funded by the Ministry of Finance.
Egypt
Central Bank of Egypt
2024-10-14
A circular dated October 14, 2024 regarding allowing banks to open financial inclusion accounts in foreign currency
Egypt
Central Bank of Egypt
2024-10-08
Reviewed guidelines for Bullion Contributors
Nigeria
Central Bank of Nigeria
2024-10-04
FX Spot Sales of US$543.5 Million to Authorised Dealers from September 06-30, 2024.
Nigeria
Central Bank of Nigeria
2024-10-03
Nigeria Foreign Exchange (FX) Code Book
Nigeria
Central Bank of Nigeria
2024-10-03
Introduction of the Electronic Foreign Exchange Matching System (EFEMS) in the Interbank Foreign Exchange Market
Nigeria
Central Bank of Nigeria
2024-10-01
A circular dated October 1, 2024 regarding persons who are seconded by some entities to work in banks
Egypt
Central Bank of Egypt
2024-09-25
Sales of Foreign Exchange to BDCs to meet Retail Market Demand for Eligible Invisible Transactions
Nigeria
Central Bank of Nigeria
2024-09-24
Central Bank of Nigeria Communique No.154 of the 297th Meeting of Monetary Policy Committee held on Tuesday, 24th September, 2024
Nigeria
Central Bank of Nigeria
2024-09-24
A circular dated September 19, 2024 regarding updated governance and internal control instructions for banks
Egypt
Central Bank of Egypt
2024-09-19
Circular dated September 19, 2024 regarding instructions regarding eligibility requirements and technical competence for key bank officials.
Egypt
Central Bank of Egypt