Regulatory Alerts2025-07-15
A periodic book dated July 14, 2025 on the abolition of the temporary tide of the work deadlines in some bank branches
Egypt
Central Bank of Egypt
2025-07-15
A periodic book on July 15, 2025 on the abolition of the temporary increase in the maximum limits of cash withdrawals
Egypt
Central Bank of Egypt
2025-07-08
A periodic book on July 8, 2025 on modifying the maximum limits of cash withdrawals temporarily due to the current circumstances
Egypt
Central Bank of Egypt
2025-07-08
A periodic book on July 8, 2025 on the extension of work hours in some bank branches temporarily due to the current circumstances
Egypt
Central Bank of Egypt
2025-07-04
RE: PROCESSING FEES ON CASH DEPOSITS
Nigeria
Central Bank of Nigeria
2025-06-30
REGULATORY MEASURES TO SUPPORT EXIT FROM FORBEARANCE REGIME
Nigeria
Central Bank of Nigeria
2025-06-25
A periodic book on June 25, 2025 on adding some products to the rules for tightening control over export
Egypt
Central Bank of Egypt
2025-06-22
A periodic book on June 18, 2025 regarding the ministerial decision regarding the collection of administrative expenses applied to the import operations
Egypt
Central Bank of Egypt
2025-06-18
Licensing and registration rules for payment systems and payment service providers
Egypt
Central Bank of Egypt
2025-06-15
A periodic book on June 15, 2025 regarding banks' approval of exporters according to the mechanism of carbon border modification
Egypt
Central Bank of Egypt
2025-06-13
ADDITIONAL GUIDE TO THE PROVISION OF INFORMATION ON CREDIT PRINTOUT
Nigeria
Central Bank of Nigeria
2025-06-13
TEMPORARY SUSPENSION OF DIVIDEND PAYMENTS, BONUSES AND INVESTMENT IN FOREIGN SUBSIDIARIES
Nigeria
Central Bank of Nigeria
2025-05-26
Notification of the Deployment of the Nigerian Non-Interest Financial Institutions’ Master Repurchase Agreement (NNMRA) and Commencement of Auction of CBN non-interest asset-backed securities (CNI-ABS) and CBN Non-Interest Note (CNIN)
Nigeria
Central Bank of Nigeria
2025-05-23
New Rules On Issuance And Allotment Of Private Companies Securities And Sundry Amendments April 2025
Nigeria
Securities and Exchange Commission
2025-05-21
Exposure of Draft Baseline Standards for Automated Anti-Money Laundering (AML) Solutions
Nigeria
Central Bank of Nigeria
2025-05-20
Central Bank of Nigeria Communique No.157 of the 300th Meeting of Monetary Policy Committee held on Tuesday, 20th May 2025
Nigeria
Central Bank of Nigeria
2025-05-11
A periodic book on April 29, 2025 regarding allowing banks to be held accountable for investments in subsidiary and sister companies, either by cost or using the property rights method
Egypt
Central Bank of Egypt
2025-04-29
Advisory on Ponzi schemes in Nigeria
Nigeria
Nigerian Financial Intelligence Unit
2025-04-28
Review of Documentation Requirements for PAPSS Transactions in Nigeria
Nigeria
Central Bank of Nigeria
2025-04-28
Typologies Of Money Laundering Through Kidnapping For Ransom In Nigeria
Nigeria
Nigerian Financial Intelligence Unit
2025-04-25
Sec Nigeria Approved Rules 24 April 2025
Nigeria
Securities and Exchange Commission
2025-04-17
RE: Compliance with AML/CFT/CPF Regulations
Nigeria
Central Bank of Nigeria
2025-04-17
RE: Reminder on Sanctions Compliance Obligations
Nigeria
Central Bank of Nigeria
2025-04-08
Banking Circular No. 2 of 2025 - Changes to the CBK Discount (Overnight) Window Facility
Kenya
Central Bank of Kenya
2025-03-28
Review Of Terminal Allocation To Pre-Shipment Inspection Agents (PIAs) And Allocation Of PIAs To Monitoring And Evaluation Agents (MEAs)
Nigeria
Central Bank of Nigeria
2025-03-27
Periodic book on March 27, 2025 on the rules of the banking behavior charter
Egypt
Central Bank of Egypt
2025-03-26
A periodic book on March 26, 2025 on updating the rules organizing the credit registration system at the Egyptian Central Bank
Egypt
Central Bank of Egypt
2025-03-26
A periodic book on March 26, 2025 on the extension of the period of excluding some food products from the requirements of the cash cover for a year
Egypt
Central Bank of Egypt
2025-03-25
Personal Statements of MPC Members for the 299th Meeting of the Monetary Policy Committee (MPC)
Nigeria
Central Bank of Nigeria
2025-03-07
Notification of Signed Statement of Commitment to the Nigeria Foreign Exchange Code by the CBN
Nigeria
Central Bank of Nigeria