Regulatory Alerts2026-04-17
Central Bank of Nigeria and Financial Market Dealers’ Association Announce the Nigerian Overnight Financing Rate (NOFR) as New Money Market Benchmark
Nigeria
Central Bank of Nigeria
2026-04-16
goAML Circular dated April 16, 2026 regarding obligating exchange companies to implement a system
Egypt
Central Bank of Egypt
2026-04-10
Invitation For Inputs on the Draft Guidelines for the Mediation and Dispute Resolution Panel (MDRP) for Secured Transactions in Movable Assets (STMA)
Nigeria
Central Bank of Nigeria
2026-04-07
A circular dated April 6, 2026 regarding ensuring that non-bank credit granting bodies declare their clients’ indebtedness.
Egypt
Central Bank of Egypt
2026-04-05
A circular dated April 2, 2026 amending the definition of financial companies in which banks are allowed to contribute without a maximum limit
Egypt
Central Bank of Egypt
2026-04-02
A circular dated April 2, 2026 regarding the establishment of a specialized department to manage and combat fraud in banks
Egypt
Central Bank of Egypt
2026-04-02
A circular dated April 2, 2026 amending the definition of financial companies in which banks are allowed to contribute without a maximum limit
Egypt
Central Bank of Egypt
2026-04-02
A circular dated April 2, 2026 regarding the establishment of a specialized department to manage and combat fraud in banks
Egypt
Central Bank of Egypt
2026-03-31
Implementation of the Baseline Standards for Automated AML/CFT/CPF Solutions
Nigeria
Central Bank of Nigeria
2026-03-30
Deployment Of Cybersecurity Self-Assessment Tool (CSAT)
Nigeria
Central Bank of Nigeria
2026-03-30
A circular dated March 30, 2026 regarding banks activating the remote work mechanism on Sunday of every week during the month of April 2026
Egypt
Central Bank of Egypt
2026-03-30
Removal of Cash Pooling Requirement for International Oil Companies (IOCS)
Nigeria
Central Bank of Nigeria
2026-03-25
Press Release- CBN Reaffirms Oversight, Assures Stability of Union Bank After court Ruling
Nigeria
Central Bank of Nigeria
2026-03-25
Removal of Cash Pooling Requirement for International Oil Companies (IOCS)
Nigeria
Central Bank of Nigeria
2026-03-24
MEASURES TO FURTHER DEEPEN DIASPORA REMITTANCES AND COMPLIANCE
Nigeria
Central Bank of Nigeria
2026-03-16
Mandatory Integration with the Nigeria Revenue Service Transaction Monitoring System (TMS)
Nigeria
Central Bank of Nigeria
2026-03-16
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
2026-03-13
Issuance of Guidlines on the Operations of Automated Teller Machines (ATMs) in Nigeria
Nigeria
Central Bank of Nigeria
2026-03-13
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
2026-03-13
Guidelines on the Operations of Automated Teller Machines (ATMs) in Nigeria
Nigeria
Central Bank of Nigeria
2026-03-12
Addendum to the Revised Regulatory Framework for Bank Verification Number Operations and Watchlist for the Nigerian Banking Industry
Nigeria
Central Bank of Nigeria
2026-03-12
Additional Functionalities for Instant Payment
Nigeria
Central Bank of Nigeria
2026-03-10
Issuance of Baseline Standards for Automated Anti-Money Laundering (AML) Solution for Financial Institutions in Nigeria
Nigeria
Central Bank of Nigeria
2026-03-09
A circular dated March 5, 2026 regarding extending the period of excluding some food products from the cash cover requirements for one year
Egypt
Central Bank of Egypt
2026-02-18
A circular dated February 18, 2026 regarding amending some items of the initiative to finance priority industrial sectors in accordance with the approval of the Council of Ministers
Egypt
Central Bank of Egypt
2026-02-16
Personal Statements of MPC Members for the 303rd Meeting of the Monetary Policy Committee (MPC)
Nigeria
Central Bank of Nigeria
2026-02-15
A circular dated February 12, 2026 regarding reducing the reserve ratio from 18% to 16%
Egypt
Central Bank of Egypt
2026-02-11
Revised Sanctions on Defaulters of the Nigeria Cheque Standard and Nigeria Cheque Printers' Accreditation Scheme (NICPAS) 2.0
Nigeria
Central Bank of Nigeria
2026-02-10
Participation of Licensed BDCs in the Nigerian Foreign Exchange Market
Nigeria
Central Bank of Nigeria
2026-02-10
Banking Circular No. 1 of 2026 - Changes to CBK Discount (Overnight) Window Facility
Kenya
Central Bank of Kenya