Central Bank of Nigeria

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2023-03-29Guidelines for Change of Operating Licence for Banks and Other Financial Institutions in Nigeria - Exposure Draft
2023-03-21Central Bank of Nigeria Communique No. 147 of The Monetary Policy Committee Meeting Held on Monday 20th and Tuesday 21st March 2023
2023-03-10Regulatory Framework for the Agent Banking in Nigeria
2023-03-01Central Bank of Nigeria Communique No. 146 of the 289th Monetary Policy Committee Meeting Held on Monday 23rd and Tuesday 24th January 2023 and Personal Statements of Members
2023-02-24Operational Guidelines for Open Banking in Nigeria
2023-02-15Deployment of the Pre-Shipment Inspection Agents (PIA) Portal on Stakeholder Verification Portal (SVP)
2023-02-07Circular to All Banks and Other Financial Institutions and Payment Service Providers Re: Changes to the ISIL (Da'esh) & Al-Qaida Sanction List and to the United Nations Security Council Consolidated List
2023-02-02Letter to all OFIs : Prohibition of Placement/Investment in Funds Managed by Uninsured Entities
2023-01-24Central Bank of Nigeria Communique No. 146 of The Monetary Policy Committee Meeting Held on Monday 23rd and Tuesday 24th January 2023
2023-01-21Naira Redesign Policy: CBN Launches Cash Swap Programme in Rural/Underserved Areas
2023-01-13Guidance on Ultimate Beneficial Owners of Legal Persons and Legal Arrangements
2022-12-23Financial Action Task Force Statements on Jurisdictions Under Increased Monitoring and High-Risk Jurisdictions
2022-12-22Guidelines on Targeted Financial Sanctions Relating to Proliferation Financing
2022-12-22Guidance on Targeted Financial Sanctions Related to Terrorism and Terrorism Financing
2022-12-22Central Bank of Nigeria Communique No. 145 of the 288th Monetary Policy Committee Meeting Held on Monday 21st and Tuesday 22nd November 2022 and Personal Statements of Members
2022-12-20RE: Naira Redesign Policy - Revised Cash Withdrawal Limits
2022-12-14Illegal Activities by International Money Transfer Operators
2022-12-06Naira Redesign Policy - Revised Cash Withdrawal Limits
2022-12-05Circular on Interoperability and Interconnectivity
2022-11-25Guidelines for Licensing of Banks and Other Financial Institutions in Nigeria on Anti-Money Laundering Combatting the Financing of...
2022-11-22Central Bank of Nigeria Communique No. 145 of the 288th Monetary Policy Committee Meeting Held on Monday 21st and Tuesday 22nd November 2022
2022-10-26Guidelines for Contactless Payments in Nigeria
2022-10-13Guidelines for the Regulation of Representative Offices of Foreign Banks in Nigeria - Exposure Draft
2022-10-07Circular to All Authorized Dealers: Access to the Discount Window
2022-08-17Adjustment of Interest Rate on All Central Bank of Nigeria Interventions
2022-07-13Exposure Draft on the Digital Financial Services Awareness Guidelines
2022-07-04Review of the Industry Quick Response (QR) Code Presentment Options
2022-06-29Letter to all OFIs: Issuance of Risk-Based Cybersecurity Framework and Guidelines for Other Financial Institutions (OFIs)
2022-06-29RE: Review of Tenure of Executive Management and Non-Executive Directors of Deposit Money Banks in Nigeria
2022-06-09Revised Guidelines for the Operation of Non-Interest Financial Institutions' Instruments by the Central Bank of Nigeria,2022
2022-06-09Framework for the Operationalisation of the Central Bank of Nigeria Non-Interest Asset-Backed Securities
2022-06-06Guidelines for the Registration & Operation of Bank Neutral Cash Hubs (BNCH) in Nigeria
2022-06-02Re: Circular on the Review of Operations of the NIBSS Instant Payments System and other Electronic Payment Options with Similar Features
2022-05-27TEMPORARY APPOINTMENT OF MESSRS. GULF INSPECTION SERVICES LIMITED AND SWEDE CONTROL INTERTEK LIMITED AS PRE-SHIPMENT INSPECTION AND MONITORING AND EVALUATION AGENTS FOR OIL AND GAS EXPORTS IN NIGERIA
2022-05-27Monetary, Credit, Foreign Trade and Exchange Policy Guidelines for Fiscal Years 2022/2023
2022-05-24Re: Enrollment of Other Financial Institutions (OFIs) on the Credit Risk Management System (CRMS)
2022-05-18Operational Guidelines for Open Banking in Nigeria
2022-04-26Guidance Note on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Regulations for Other Financial Institutions
2022-04-01Re-Treatment of Composed Banknotes
2022-03-28Guidelines for the Regulation of Credit Guarantee Companies in Nigeria
2022-03-16Re: Regulatory Forbearance for the Restructuring of Credit Facilities Impacted by COVID-19
2022-03-15Guidelines for the Registration & Operation of Bank Neutral Cash Hubs (BNCH) in Nigeria
2022-02-28Operating Guidelines for RT200 Non-Oil Export Proceeds Repatriation Rebate Scheme
2022-01-28List of Deposit Money Banks as at December 31, 2021
2022-01-28Re: Global Standing Instruction (GSI) - Individuals
2022-01-28List of Microfinance Banks as at December 31, 2021
2022-01-28List of Payment Service Banks as at December 31, 2021
2022-01-28List of Primary Mortgage Banks as at December 31, 2021
2022-01-28List of Finance Companies as at December 31, 2021
2022-01-27Compendium of Resolutions of the Financial Regulation Advisory Council of Experts (FRACE) Series 1
2022-01-24Bank Customers Bill of Rights
2022-01-24How to Lodge a Complaint
2022-01-21Guidelines on the Introduction of e-Evaluator, e-Invoicing for Import and Export in Nigeria
2021-12-03Automation of Form A on the Trade Monitoring System
2021-11-29Automation of Form NCX on the Trade Monitoring System
2021-11-15Appointment Of Designated Bank For The Collection Of Fees Under The Nigerian Export Supervision Scheme (NESS)
2021-11-05Guidelines for the Implementation of 100 for 100 Policy on Production and Productivity (100 for 100 PPP)
2021-10-25List of Microfinance Banks as at September 30, 2021
2021-10-25Regulatory Guidelines on the eNAIRA
2021-10-22List of Deposit Money Banks as at September 30, 2021
2021-10-22List of Primary Mortgage Banks as at September 30, 2021
2021-10-22List of Payment Service Banks as at September 30, 2021
2021-10-22List of Finance Companies as at September 30, 2021
2021-10-20Guidelines for the Implementation of Tertiary Institutions Entrepreneurship Scheme (TIES)
2021-10-14Revised Anchor Borrowers' Programme Guidelines
2021-10-13Revised Regulatory Framework For Bank Verification Number (BVN) Operations And Watch-List For The Nigerian Banking Industry
2021-10-13Guidelines on Disposal of Non-Permissible Income
2021-10-08Adoption of International Financial Reporting Standards by Other Financial Institutions (OFIs)
2021-09-10Observance of Due Diligence in the Processing of Foreign Exchange Transactions
2021-09-08Disaggregation of Bulk Payment
2021-09-03Guidelines on Liquidity Risk Management and Internal Liquidity Adequacy Assessment Process (ILAAP)
2021-09-03Guidelines on Large Exposures (LEX)
2021-09-03Guidelines on Liquidity Coverage Ratio (LCR)
2021-09-03Guidelines on Liquidity Monitoring Tools (LMT)
2021-09-03BASEL III Implementation by Deposit Money Banks in Nigeria
2021-09-03Guidelines On Leverage Ratio (LeR)
2021-09-03Revised Guidelines on Supervisory Review Process of Internal Capital Adequacy Assessment Process (SRP/ICAAP)
2021-09-03Guidelines on Regulatory Capital
2021-09-01Publication of Names of Defaulters of the CBN Policy on Sale of FOREX for PTA/BTA
2021-08-19Cessation of Non-Permissible Activities by Microfinance Banks
2021-08-17Exposure Draft of the Risk-Based Cyber-Security Framework and Guidelines for Other Financial Institutions
2021-08-06Exposure Draft of Guidelines for Regulation and Supervision of Credit Guarantee Companies in Nigeria
2021-08-03Guidelines for Licensing and Regulation of Payments Service Holding Companies in Nigeria
2021-07-28RE: Teller Points at Bank Branches for the Sale of FX to Retail Customers
2021-07-28Circular for BDC Refunds
2021-07-19List of Payment Service Banks as at June 30, 2021
2021-07-19List of Bureaux De Change as at June 30, 2021
2021-07-19List of Deposit Money Banks as at June 30, 2021
2021-07-19List of Finance Companies as at June 30, 2021
2021-07-19List of Microfinance Banks as at June 30, 2021
2021-07-19List of Primary Mortgage Banks as at June 30, 2021
2021-07-16Sugar Importation in Nigeria
2021-07-09Supervisory Framework for Payment Service Banks
2021-07-09Framework and Guidelines on Mobile Money Services in Nigeria
2021-07-08Payment of Annual Licensing Renewal Fees
2021-06-10List of Finance Companies as at March 31, 2021
2021-06-10List of Microfinance Banks as at March 31, 2021
2021-06-10List of Bureaux De Change Institutions as at March 31, 2021
2021-06-10List of Primary Mortgage Banks as at March 31, 2021
2021-06-10List of Deposit Money Banks as at March 31, 2021
2021-06-10List of Payment Service Banks as at March 31, 2021
2021-06-09Re: Appointment of Titan Trust Bank Plc as a Designated Bank for the Collection of Fees under the Nigerian Export Supervision Scheme (NESS )
2021-06-01Guidelines for Shared Services Arrangements
2021-05-28Regulatory Framework on Non-bank Merchant Acquiring in Nigeria
2021-05-28Nigerian Treasury Bills Issue Programme 3rd Quarter 2021
2021-05-24New License Requirements for the Payments System
2021-05-06Circular on the Regulatory Framework on Open Banking in Nigeria
2021-05-05Re:Introduction Of CBN's "Naira For Dollar Scheme"
2021-04-14Guidelines for the Conduct of Repurchase Transactions under CBN Standing Facilities
2021-04-12The Rejection of Old/Lower Denomination of United States Dollar by DMBs/FOREX Dealers
2021-04-09Circular to Other Financial Institutions (OFIs) on the Commencement of enrollment of All DFIs, MFBs, PMBs and FCs on the CRMS
2021-03-16Guidelines for the Agricultural Credit Guarantee Scheme - 2021
2021-03-06Introduction of the CBN's "Naira 4 Dollar Scheme" for Diaspora Remittances
2021-03-03Re: Regulatory Forbearance for the Restructuring of Credit Facilities of Other Financial Institutions Impacted by Covid-19
2021-02-26Nigerian Treasury Bills Issue Programme 2nd Quarter 2021
2021-02-09Letter to Banks, OFIs and PSPs: Acceptance of Machine Readable Convention Travel Document (MRCTD) and Refugee Identification Card as Means of Identification
2021-02-05Letter to All Deposit Money Banks, Non-Financial Financial Institutions and Other Financial Institutions
2021-01-26Appointment Of Pre-shipment Inspection Agents (PIAs) And Monitoring And Evaluation Agents(MEAs) For Non-Oil Exports
2021-01-22Modalities For Payout Of Disapora Remittances
2021-01-18Circular on Issuance of the Framework for Regulatory Sandbox Operations
2021-01-13Issuance of the Framework for Regulatory Sandbox Operations
2021-01-13Framework for Quick Response (QR) Code Payments in Nigeria
2021-01-05RE: Circular on the Revised Nigeria Cheque Standard (NCS) and Nigeria Cheque Printers Accreditation Scheme (NICPAS)
2020-12-18Exposure Draft Framework for the Operationalisation of Central Bank of Nigeria Non-Interest Asset Backed Securities
2020-12-18Receipt of Diaspora Remittances: Additional Operational Guidelines 2
2020-12-18Exposure Draft Guidelines for the Operation of Non-Interest Financial Institutions Instruments by the Central Bank of Nigeria
2020-12-16Receipt of Diaspora Remittances: Additional Operational Guidelines
2020-12-16Circular On The Revised Nigeria Cheque Standard (NCS) and Nigeria Cheque Printers Accreditation Scheme (NICPAS)
2020-12-10New Licence Categorisation for Nigerian Payments Service Providers
2020-12-08List of Licensed Microfinance Banks as at December 7, 2020
2020-12-02Amendments To Disapora Remittances Procedures
2020-12-01Introduction of Central Bank of Nigeria Special Bills
2020-11-30Amendment to Procedures for Receipt of Diaspora Remittances
2020-11-30Operations of Domiciliary Accounts
2020-11-25NTB Issue Programme First Quarter 2021
2020-11-18Re: Destination Payment for all Forms M, Letters of Credit and Other Forms of Payment
2020-11-17List of Primary Mortgage Banks (PMBs) as at October 31, 2020
2020-11-17List of CBN Licensed Finance Companies as at October 31st, 2020
2020-11-17Re: Appointment of Wema Bank PLC as a Designated Bank for the Collection of NESS Fees under the Nigerian Export Supervision Scheme (NESS)
2020-11-17List of Deposit money Banks and Financial Holding Companies in Nigeria as at October 31, 2020
2020-11-17List of CBN Licenced Microfinance Banks as at October 31, 2020
2020-11-10Private Sector-Led Accelerated Agriculture Development Scheme (P-AADS)
2020-10-26Regulatory And Supervisory Framework for The Operations of A Mortgage Refinance Company (MRC) -Approval To Refinance Non-Member Banks
2020-10-19Advisory on Covid-19 Related Financial Crimes
2020-10-19Framework for Financing of National Mass Metering Programme (NMMP)
2020-10-16Re: Status of Chief Compliance Officers
2020-10-08Compliance With The SWIFT Universal Payment Confirmations
2020-10-06Compliance with Exports Procedure in Nigeria
2020-09-29Amended Health Sector Research and Development Intervention Scheme (HSRDIS) Guideline
2020-09-17List of Payment Service Banks in Nigeria as at September 14, 2020
2020-09-14Solar Connnection Facility Guidelines
2020-09-14Framework For Family Homes Financing Initiative
2020-09-11Monetary, Credit, Foreign Trade and Exchange Policy Guidelines for Fiscal Years 2020/2021
2020-09-10HS Code Values 3 And 4
2020-09-10Restoration of Fees on the National Collateral Registry (NCR) Platform
2020-09-10HS Code Values 4
2020-09-07Integration of Digital Marine Insurance Certificate
2020-09-01HS Code Values
2020-09-01Re: Interest Rate on Savings Deposit
2020-08-31Nigerian Treasury Bills Issue Programme 4th Quarter 2020
2020-08-27Guidelines for Licensing and Regulation of Payment Service Banks in Nigeria
2020-08-27Resumption Of Sales To BDCs
2020-08-24Destination Payment for all Forms M, Letters of Credit and Other Forms of Payment
2020-08-21Framework For Advancing Women's Financial Inclusion in Nigeria
2020-07-28Notice of Re-assignment of Pre-shipment Inspection Agents for Non-Oil Exports
2020-07-20Circular to All Non-Interest Financial Institutions (NIFIs)
2020-07-20ISO20022 Swift Updated Timelines for Migration
2020-07-14Operational Guidelines on Global Standing Instruction (GSI) - Individuals
2020-07-13Importation of Maize/Corn
2020-07-03Approval for Stirling Trust Company Limited To Commence Cash-In-Transit Operations
2020-06-29CIRCULAR ON THE EXPANSION OF THE SCOPE OF REGIONAL BANKS IN NIGERIA
2020-06-26Exposure Draft of Regulatory Framework for Sandbox Operation
2020-06-06Healthcare Research and Development Grant Guidelines
2020-06-06Healthcare and Research Development Grant Guidelines
2020-05-31Guidelines on Operations of Electronic Payment Channels in Nigeria
2020-05-31Reduction of Chargeback Period for ATM, POS and Web Transactions in the Guidelines for the Operation of Electronic Payment Channels
2020-05-29Extension of the Timeframe for the Submission of 2019 Audited Financial Statements
2020-05-27Nigerian Treasury Bills Issue Programme 3rd Quarter 2020
2020-05-27Regulatory Forbearance for The Restructuring of Credit Facilities of Other Financial Institutions Impacted by COVID-19
2020-04-30Review of Minimum Capital Requirements for Microfinance Banks in Nigeria
2020-04-29List of Deposit Money Banks and Financial Holding Companies Operating in Nigeria as at March 31, 2020
2020-04-28List of Licenced Bureaux De Change as at March 31, 2020
2020-04-27Re: Temporary Suspension of Cheque Clearing in the Nigerian Clearing System
2020-04-08Contributions/Donations to CBN-Led Covid-19 Relief Fund Account Domiciled with The Central Bank Of Nigeria
2020-03-30Temporary Suspension of Cheque Clearing in the Nigerian Clearing System
2020-03-25Guidelines for the Operations of the N100 Billion Credit Support for the Healthcare Sector
2020-03-16CBN Policy Measures in Response to COVID-19 Outbreak and Spillovers
2020-03-16Guidelines for the Implementation of the N50 Billion Targeted Credit Facility
2020-03-11Revised Standards on Nigeria Uniform Bank Account Number (NUBAN) for Banks and Other Financial Institutions
2020-03-10Nigerian Treasury Bills Issue Programme 2nd Quarter 2020
2020-03-04Exposure Draft of the Guidelines for the Regulation and Supervision of Microfinance Banks in Nigeria
2020-02-24Clarification on Operations of Ordinary Domiciliary Accounts
2020-02-20List of Licensed Finance Companies in Nigeria as at December 31, 2019
2020-02-20List of Bureaux De Change in Nigeria as at December 31, 2019
2020-02-20List of Licensed Microfinance Banks in Nigeria as at December 31, 2019
2020-02-18List of Deposit Money Banks and Financial Holding Companies Operating in Nigeria as at December 31, 2019
2020-02-18List of Primary Mortgage Banks (PMBs) in Nigeria as at December 31, 2019
2020-02-11Milk and Dairy Products Importation
2020-01-31Prohibition Of Forms M on Importation Of Fertilizers
2020-01-08Re: Regulatory Measures To Improve Lending To The Real Sector Of The Nigerian Economy