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
2025-05-21
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
2025-04-28
Review of Documentation Requirements for PAPSS Transactions in Nigeria
Nigeria
Central Bank of Nigeria
2025-04-17
RE: Reminder on Sanctions Compliance Obligations
Nigeria
Central Bank of Nigeria
2025-04-17
RE: Compliance with AML/CFT/CPF Regulations
Nigeria
Central Bank of Nigeria
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
2025-03-25
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
2025-02-20
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
2025-02-03
SALES OF FOREIGN EXCHANGE TO BDCs TO MEET RETAIL MARKET DEMAND FOR ELIGIBLE INVISIBLE TRANSACTIONS
Nigeria
Central Bank of Nigeria
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
2025-01-24
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
Suspension of Extension of Export Proceeds on behalf of Exporters
Nigeria
Central Bank of Nigeria
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
2024-12-14
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
2024-11-29
SUPERSEDED CIRCULAR - OPERATIONALISATION OF THE STANDING DEPOSIT FACILITY (SDF) ASYMMETRIC CORRIDOR: POST 298TH MEETING OF THE MONETARY POLICY COMMITTE (MPC)
Nigeria
Central Bank of Nigeria
2024-11-29
Revised Guidelines for The Nigeria Foreign Exchange Market (NFEM)
Nigeria
Central Bank of Nigeria
2024-11-26
Guidelines for the Electronic Foreign Exchange Matching System (EFEMS)
Nigeria
Central Bank of Nigeria
2024-11-26
Central Bank of Nigeria Communique No.155 of the 298th Meeting of Monetary Policy Committee held on Tuesday, 26th November 2024
Nigeria
Central Bank of Nigeria
2024-11-26
Implementation of the Bloomberg BMATCH System for Foreign Exchange Trading
Nigeria
Central Bank of Nigeria
2024-11-16
Mystery Shopping and Spot Checks on Cash Requirement Activities of Deposit Money Banks (DMBs)
Nigeria
Central Bank of Nigeria