Regulatory Alerts2026-05-20
Central Bank of Nigeria Communique No.162 of the 305th Meeting of Monetary Policy Committee
Nigeria
Central Bank of Nigeria
2026-05-13
Personal Statements of MPC Members for The February 2026 Meeting and Communique
Nigeria
Central Bank of Nigeria
2026-04-23
Exposure Draft of the Guide to Charges by Banks and Other Financial Institutions in Nigeria, 2026 (The Guide)
Nigeria
Central Bank of Nigeria
2026-04-17
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
2026-04-10
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
2026-03-31
Implementation of the Baseline Standards for Automated AML/CFT/CPF Solutions
Nigeria
Central Bank of Nigeria
2026-03-30
Measures to Further Deepen Diaspora Remittances and Compliance
Nigeria
Central Bank of Nigeria
2026-03-30
Deployment Of Cybersecurity Self-Assessment Tool (CSAT)
Nigeria
Central Bank of Nigeria
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
2026-03-18
Guidelines On Revised Minimum Capital For Regulated Entities The objectives of these Guidelines are to: a. Promote investor protection by ensuring that CMOs maintain adequate financial resources to absorb operational and market-related losses; b. Enhance the resilience, integrity, and stability of the Nigerian capital market; c. Establish a risk-sensitive and proportionate capital framework aligned with the nature, scale, and complexity of regulated activities; d. Support effective supervision and early regulatory intervention through clear capital adequacy standards; and e. Reinforce domestic and international confidence in the prudential soundness of the Nigerian capital market, consistent with IOSCO principles.
Nigeria
Securities and Exchange Commission 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 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
2026-03-12
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
2026-02-16
Personal Statements of MPC Members for the 303rd Meeting of the Monetary Policy Committee (MPC)
Nigeria
Central Bank of Nigeria
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
2026-01-27
RE: TEMPORARY DISPENSATION FOR PROCESSING FORM M USING NAFDAC LICENCES WHICH EXPIRED DECEMBER 31, 2025
Nigeria
Central Bank of Nigeria
2025-12-18
Circular to all Banks and Other Financial Institutions Facilitation of Seamless Use Of Foreign cards
Nigeria
Central Bank of Nigeria
2025-12-11
Mandatory Dual Connectivity to the Payment Terminal Service Aggregators
Nigeria
Central Bank of Nigeria
2025-12-09
NDIC Quarterly Vol 39 No 3&4 2024 – Review of Macroeconomic Developments in the Third Quarter of 2024
Nigeria
Nigeria Deposit Insurance Corporation
2025-12-09
NDIC Quarterly Vol 39 No 1&2 2024 – Impact of Monetary Policy on Financial Openness in Nigeria in the First and Second Quarter of 2024
Nigeria
Nigeria Deposit Insurance Corporation