Regulatory Alerts2025-03-28
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 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
2025-03-26
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
2025-03-25
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
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
2025-02-04
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
2025-02-03
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
2025-01-10
Introduction of Non-Resident Nigerian Ordinary Account and Non-Resident Nigerian Investment Account
Nigeria
Central Bank of Nigeria
2025-01-08
A circular dated January 8, 2025 regarding the guideline for identifying the true beneficiary for bank customers
Egypt
Central Bank of Egypt
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
2024-12-23
Executed Rules Dec 2024
Nigeria
Securities and Exchange Commission
2024-12-23
Executed Rules Dec 2024
Nigeria
Securities and Exchange Commission
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
2024-12-16
guidelines For The Identification, Verification And Reporting Of Suspicious Transactions Related To Money Laundering, Financing Of Terrorism And Proliferation Of Weapons Of Mass Destruction (ml/tf/pf) For Financial Institutions
Nigeria
Nigerian Financial Intelligence Unit
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