Regulatory Alerts2025-05-26
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
2025-03-05
Statement of Commitment to the Nigeria Foreign Exchange Code
Nigeria
Central Bank of Nigeria
2025-02-23
A periodic book on February 23, 2025 regarding the approval of the Council of Ministers to issue an initiative to finance the priority industrial sectors according to the determinants of the Ministry of Finance
Egypt
Central Bank of Egypt
2025-02-20
Central Bank of Nigeria Communique No.156 of 299th Meeting of Monetary Policy Committee held on Thursday,20 February 2025
Nigeria
Central Bank of Nigeria
2025-02-18
RE: GUIDELINES ON MANAGEMENT OF DORMANT ACCOUNTS, UNCLAIMED BALANCES AND OTHER FINANCIAL ASSETS IN BANKS AND OTHER FINANCIAL INSTITUTIONS IN NIGERIA
Nigeria
Central Bank of Nigeria
2025-02-10
Review of Automated Teller Machine Transaction Fees
Nigeria
Central Bank of Nigeria
2025-02-05
SALES OF FOREIGN EXCHANGE TO BDCs TO MEET RETAIL MARKET DEMAND FOR ELIGIBLE INVISIBLE TRANSACTIONS
Nigeria
Central Bank of Nigeria
2025-02-04
A periodic book on February 3, 2025 on amending the period of submitting the internal evaluation report for capital adequacy
Egypt
Central Bank of Egypt
2025-02-04
Personal Statements of MPC Members for November 2024
Nigeria
Central Bank of Nigeria
2025-02-04
A periodic book on February 4, 2025 on adjusting the return prices for financing within the framework of the Real Estate Finance Initiative issued on February 19, 2014
Egypt
Central Bank of Egypt
2025-02-03
Central Bank of Nigeria Communique No.156 of 299th Meeting of Monetary Policy Committee held on Thursday,20 February 2025
Nigeria
Central Bank of Nigeria
2025-02-03
SALES OF FOREIGN EXCHANGE TO BDCs TO MEET RETAIL MARKET DEMAND FOR ELIGIBLE INVISIBLE TRANSACTIONS
Nigeria
Central Bank of Nigeria
2025-01-24
Waiver of Non-Refundable Annual Licence Renewal Fee for Existing Bureaux De Change
Nigeria
Central Bank of Nigeria