Central Bank of Nigeria

1,583 documents, newest first — showing 401–600.

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2019-12-30Circular on Pre-Authorisation of Cards in Nigeria
2019-12-24Guideline on Nigerian Payments System Risk and Information Security Management Framework
2019-12-22Guide to Charges by Banks, Other Financial and Non-Bank Financial Institutions
2019-12-22Guide to Charges by Banks, Other Financial and Non-Bank Financial Institutions
2019-12-22CBN Consumer Protection Regulations
2019-12-04Assessment of Womens Financial Inclusion In Nigeria
2019-12-04Nigerian Treasury Bills Issue Programme 1st Quarter 2020
2019-11-25Regulation for the Operations of Mortgage Guarantee Companies (MGCs) in Nigeria
2019-11-20Exposure Draft on the Guidelines for Shared Services Arrangements for Banks and Other Financial Institutions
2019-11-08List of Deposit Money Banks and Financial Holding Companies Operating in Nigeria as at September 30, 2019
2019-11-07Sanctions on Erring Banks and Cheque Printers / Personalizers for Infractions of the Revised Nigerian Cheque Standard (NCS) and Nigerian Cheque Printers Accreditation Scheme (NICPAS)
2019-11-07List of Bureaux De Change in Nigeria as at September 30, 2019
2019-10-29Automation of Form "NXP" on the Trade Monitoring System
2019-10-28List of Licensed Finance Companies in Nigeria as at September 30, 2019
2019-10-28List of Microfinance Banks in Nigeria as at September 30, 2019
2019-10-17Revised Guidelines for the Registration of Cash-in-Transit (CIT) and Currency Processing Companies (CPC)
2019-10-17Re:Implementation of the Cash-less Policy
2019-10-11Re: Automation of AML/CFT Processes- Returns Data Rendition, Validation, Data Warehouse and Analysis
2019-10-11New Offer Letter Clause for Credit Facilities
2019-10-10Regulation for the Operation of Indirect Participants in the Payments System
2019-10-02Re: Regulatory Measures to Improve Lending to the Real Sector of the Nigerian Economy
2019-09-25Suspicious Transaction Reporting on United Nations Security Council Resolutions on Proliferation Financing
2019-09-23Letter to all Other Financial Institutiions (OFIs) on Rendition of Returns on Anti-Money Laundering and Combattting the Financing of Terrorism (AML/CFT)
2019-09-18Re: Implementation of the Cashless Policy
2019-09-18Review of Process for Merchants Collections on Electronic Transactions
2019-09-11Guidelines on the Issuance and Treatment of Bankers Acceptances and Commercial Papers
2019-09-09Regulation on Electronic Payments and Collections for Public and Private sector in Nigeria
2019-09-09Exposure Draft on the Review of the Prudential Guidelines for Commercial, Merchant and Non-Interest Banks
2019-09-06Guide To Charges By Banks And Other Financial Institutions In Nigeria (May 2017 - Removal of Interest Rate and Cap In Respect Of Part 2 Section 2.1.3)
2019-09-04NTBs Issue Programme 4th Quarter 2019
2019-09-03Letter to all DFIs: Establishment and Operation of Subsidiaries and Special Purpose Vehicles
2019-08-23Exposure Draft on the Prudential Guidelines for Development Finance Institutions
2019-08-23Exposure Draft on the Prudential Guidelines for Finance Companies
2019-08-23Exposure Draft on the Prudential Guidelines for Primary Mortgage Banks
2019-08-23Exposure Draft on the Prudential Guidelines for Mortgage Refinance Companies
2019-08-23Exposure Draft on the Prudential Guidelines for Microfinance Banks
2019-08-20Circular on the Guidelines for the Disbursement of Lower Denomination Banknotes for Microfinance Banks (MFBs)
2019-08-01Exposure of Draft Consumer Protection Guidelines On Responsible Business Conduct
2019-08-01Exposure of Draft Consumer Protection Guidelines On Disclosure And Transparency
2019-07-19LIst of Deposit Money Banks and Financial Holding Companies Operating in Nigeria as at July 19, 2019
2019-07-10Guidelines on Accessing the CBN Standing Deposit Facility
2019-07-08LIst of Deposit Money Banks and Financial Holding Companies Operating in Nigeria as at June 30, 2019
2019-07-08List of Licensed Finance Companies as at June 30, 2019
2019-07-05Licensed Microfinance Banks (MFBs) in Nigeria as at June 30, 2019
2019-07-05List of Bureaux De Change in Nigeria as at June 30, 2019
2019-07-04Operation of Mobile Money Wallets by Deposit Money Banks
2019-07-04Regulatory Measures to Improve Lending to the Real Sector of the Nigerian Economy
2019-07-03Circular on Modalities for the Implementation of the Creative Industry Financing Initiative (CIFI)
2019-06-28Data Collection Template for MFBs - Financial Inclusion Target
2019-06-28Letter to all Microfinance Banks (MFBs) on the Revised National Finacial Inclusion Targets
2019-06-25Implementation of the Nigeria Cheque Standard (NCS) and Nigeria Cheque Printers Accreditation Scheme (NICPAS) Version 2.0
2019-06-21Notice of Meeting of Foreign Exchange Officers of Banks
2019-06-14Circular to all Banks on the Commencement of the Export Facilitation Initiative (EFI)
2019-06-063rd Quarter 2019 NTB Issue Programme
2019-05-15Request for Information on Proposed PSV 2030
2019-05-09Letter to All Other Financial Institutions (OFIs) on the Creation of Corporate E-Mails
2019-04-25Clean Note Policy
2019-04-25Banknote Fitness Guidelines
2019-04-18Guidelines on Pillar 2 Risks and Stress Testing for Banks
2019-04-18Exposure Draft of the Guidelines for Licensing and Regulation of Primary Mortgage Banks in Nigeria
2019-04-12Guidance Notes on Disclosure Requirements to Promote Transparency & Market Discipline for Non-Interest Financial Institutions in Nigeria
2019-04-12Guidance Notes on Regulatory Capital for Non-Interest Financial Institutions in Nigeria
2019-04-12Guidelines on the Management of Investment Account Holders for Non-Interest Financial Institutions in Nigeria
2019-04-12Guidelines on the Practice of Smoothing the Profit Payout to Investment Account Holders for Non-Interest Financial Institutions in Nigeria
2019-04-12Guidance Notes on the Calculation of Capital Requirement for Market Risk for Non-Interest Financial Institutions in Nigeria
2019-04-12Guidance Notes on the Calculation of Capital Requirement for Credit Risk for Non-Interest Financial Institutions in Nigeria
2019-04-12Guidance Notes on the Calculation of Capital Requirement for Operational Risk for Non-Interest Financial Institutions in Nigeria
2019-04-12Guidance Notes on Supervisory Review Process for Non-Interest Financial Institutions in Nigeria
2019-04-11Issuance of Final Guidelines on Islamic Financial Services Board Standards for Nigerian Non-Interest Financial Institutions
2019-03-27Framework For Operation Of The Shared Agent Network Expansion Facility (SANEF)
2019-03-25Guidance Notes to Other Financial Institutions on the Implementation of IFRS 9 (Financial Instruments) in Nigeria
2019-03-08Guidelines for the Management of Reputational Risk
2019-03-08Guidelines on the Management of Interest Rate Risk in the Banking Book (IRRBB)
2019-03-08Guidelines on Management of Credit Concentration Risk Under the Supervisory Review Process
2019-03-08Guideline on Stress Testing for the Nigerian Banks
2019-03-05Nigerian Treasury Bills Issue Programme 2nd Qtr 2019
2019-03-05RE: Review of Minimum Capital Requirement for Microfinance Banks in Nigeria
2019-03-01RE: Circular on the Revised Nigerian Cheque Standard (NCS) and Nigerian Cheque Printers Accreditation Scheme (NICPAS)
2019-02-20Licensed Microfinance Banks (MFBs) in Nigeria as at February 13, 2019
2019-02-11Additional Data Fields for Industry Customer Account Database (ICAD) Submission to NIBSS PLC
2019-01-31Penalty for Payment of Counterfeit Banknotes from ATMs/Teller Points
2019-01-28Exposure Draft for the Regulation on End to End Electronic Payment of Salaries, Pensions & Other Remmitances, Suppliers & Revenue Collections in Nigeria (Revised 2018)
2019-01-23List Of Bureaux De Change In Nigeria As At Decemmber 31, 2018
2019-01-23List Of Licensed Finance Companies In Nigeria As At December 31, 2018
2019-01-23Licensed Microfinance Banks (MFBs) In Nigeria As At December 31, 2018
2018-12-24Circular to All Banks: Deployment of the Consumer Complaints Management System (CCMS)
2018-12-20Letter to All Bureaux De Change (BDCs) on Submission of Audited Financial Statements
2018-12-18Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) Policy and Procedure Manual
2018-12-10Re:Inclusion of Some Imported Goods and Services on the List of Items "Not Valid for Foreign Exchange" in the Nigerian Foreign Exchange Market
2018-12-10Foreign Exchange Restriction on the Importation of 42 Items
2018-12-051st Quarter 2019 NTB Issue Programme
2018-11-29Introduction of Special Intervention of Foreign Exchange Cash Sales to Bureau de Change Operators
2018-11-08Circular on the Revised Nigerian Cheques Standards (NCS) and NICPAS Sort Code and MICR Reject Flag
2018-11-06Exposure Draft for the Revised Standards on Nigeria Uniform Bank Account Number (NUBAN) Scheme for Banks and Other Financial Institutions in Nigeria
2018-11-06Exposure Draft on the Regulation for the Operation of Indirect Participants in the Payments System
2018-11-01Guidelines for Licensing and Regulation of Payment Service Banks in Nigeria
2018-10-30Notification for Change of Name from Banking and Payments System Department (BPSD) to Banking Services Department (BKSD)
2018-10-26Code of Corporate Governance for Bureaux De Change in Nigeria
2018-10-26Code of Corporate Governance for Microfinance Banks in Nigeria
2018-10-26List of Primary Mortgage Banks (PMBs) as at September 30, 2018
2018-10-26Code of Corporate Governance for Primary Mortgage banks in Nigeria
2018-10-26Code of Corporate Governance for Mortgage Refinance Companies in Nigeria
2018-10-26Code of Corporate Governance for Finance Companies in Nigeria
2018-10-26Licensed Microfinance Banks (MFBs) in Nigeria as at September 30, 2018
2018-10-26Code of Corporate Governance for Development Finance Institutions in Nigeria
2018-10-23Transitional Arrangements : Treatment of IFRS 9 Expected Credit Loss for Regulatory Purposes by Banks in Nigeria
2018-10-22The Redesigned CRMS: Release of Month End Update Template (CRMS-400D)
2018-10-22Review of Minimum Capital Requirement for Microfinance banks in Nigeria
2018-10-17Circular on the Exposure Draft of New CBN Licensing Regime (Licence Tering) for Payment System Providers
2018-10-17Exposure Draft on The Regulation For The Operations of Mortgage Guarantees Companies (MGC) in Nigeria
2018-10-15Issuance of Risk-Based Cybersecurity Framework and Guidelines for Deposit Money Banks and Payment Service Providers
2018-10-05LIST OF DEPOSIT MONEY BANKS AND FINANCIAL HOLDING COMPANIES OPERATING IN NIGERIA AS AT SEPTEMBER 30, 2018
2018-10-05Exposure Draft on Guidelines for Licensing and Regulation of Payment Service Banks in Nigeria
2018-10-03List of Bureaux De Change in Nigeria as at September, 30, 2018
2018-10-03List of Licensed Finance Companies as at September 30, 2018
2018-09-27Exposure Draft- Guidance Notes on Regulatory Capital
2018-09-27Exposure Drfat- Guidance Notes on Supervisory Review Process
2018-09-27Exposure Draft- Guidance Notes on the Calculation of Capital Requirement for Credit Risk Standardized Approach
2018-09-27Exposure Draft-Guidelines on the Management of Investment Account Holders
2018-09-27Exposure Draft- Guidelines on the Practice of Smoothing the Profit Payout to Investment Account Holders
2018-09-27Exposure Draft - Guidance Notes on the Calculation of Capital Requirement for Operational Risk Basic Indicator Approach and the Standardized Approach
2018-09-27Exposure Draft- Guidance Notes on the Calculation of Capital Requirement for Market Risk Standardized Approach
2018-09-27Exposure draft- Guidance Notes on Disclosure Requirements
2018-09-27Exposure Drafts of Proposed Guidance Notes on Implementation of Islamic Financial Services Board s Standards 4, 15 And 16 for Non-Interest Banks in Nigeria
2018-09-21Capital Adequacy Ratio Calculation Template
2018-09-21Circular on the Revised Nigerian Cheque Standard (NCS) and Nigerian Cheque Printers Accreditation Scheme (NICPAS)
2018-09-14Regulation on Instant (Inter-Bank) Electronic Funds Transfer Services in Nigeria
2018-09-13Nigeria Bankers Clearing System Rules (Revised, May 2018)
2018-09-10Redesigned Credit Risk Management System (CRMS) Additional Regulatory Guidelines for the Operation of the Redesigned CRMS
2018-09-07Exposure Draft of Regulatory Requirements for Non-Bank Merchant Acquiring in Nigeria
2018-09-064th Quarter 2018 NTB Issue Programme
2018-08-24Guidelines for Accessing Real Sector Support Facility (RSSF) through CRR and Corporate Bonds
2018-07-27Introduction of the Revised Foreign Exchange Manual
2018-07-10Amendment To The Regulatory Framework For Bank Verification Number Operators and Watchlist For The Nigerian Banking Industry
2018-07-05Shared Agency Network Expansion Fund Initiative: Regulatory Data Rendition Requirements
2018-07-02Compliance with the Cybercrime (Prohibition, Prevention, etc.) Act 2015: Collection and Remittance of Levy for the National Cybersecurity Fund
2018-06-27Exposure Draft of the Risk-Based Cyber-Security Framework and Guidelines for Deposit Money Banks and Payment Service Providers
2018-06-21Circular to Banks: Imposition of Targeted Sanctions on Nineteen (19) Individuals Identified as Obstructing the Implementation of Conakry Agreement
2018-06-07Regulations for Transactions with Authorised Dealers in Renminbi
2018-06-07Circular to All Banks on the Redesigned CRMS: Notice of Commencement of CRMS Compliance Status Checks
2018-06-06List of Licensed Microfinance Banks Operating in Nigeria as at May 31, 2018
2018-06-06List of Licensed Finance Companies as at May 31, 2018
2018-06-06List of Bureaux De Change in Nigeria as at May 31, 2018
2018-06-06Updated List of Deposit Money Banks and Financial Holding Companies Operating in Nigeria as at May 31, 2018
2018-06-053rd Quarter NTB Issue Programme
2018-06-01Circular on Extension of the Regulatory Framework for the Use of Unstructured Supplement Service Data (USSD) in the Nigerian Financial Sector
2018-05-31Pledge of N1 Billion Worth of Government/CBN Securities for OTC Trade Settlement
2018-05-30Compliance with the Cybercrime (Prohibition, Prevention, Etc.), Act 2015: Collection and Remittance of Levy for the National Cybersecurity Fund
2018-05-28Temporary Engagement of Pre-Shipment Inspection Agents (PIAs) for Non-Oil Exports
2018-05-28Re: Review of Weekly Foreign Exchange Cash Sales to Bureau de Change (BDC) Operators
2018-05-08Exposure Draft of the Nigerian Payments System Risk and Information Security Management Framework
2018-04-26Monetary, Credit, Foreign Trade And Exchange Policy Guidelines For Fiscal Years 2018/2019
2018-04-26Monetary, Credit, Foreign Trade and Exchange Policy Guidelines For Fiscal Years 2018/2019
2018-04-25The Circular on the Regulatory Framework for the Use of Unstructured Supplementary Service Data (USSD) in the Nigerian Financial System
2018-03-26Non-oil Export Stimulation Facility (NESF) Guidelines
2018-03-15Circular to All Deposit Money Banks and Development Finance Institutions on the Commencement of the Non-Oil Exports Stimulation Facility (NESF)
2018-03-14Regulation For Bill Payments In Nigeria, 2018
2018-03-14Regulation For Direct Debit Scheme In Nigeria, 2018 (Revised)
2018-02-19Amendment to the Commercial Agriculture Credit Scheme (CACS) Guidelines
2018-02-12Re: Internal Capital Generation and Dividend Payout Ratio
2018-02-12Charges on The Sale of Foreign Exchange for Invisible Transactions(BTA,PTA,School Fees and Medicals)
2018-01-19List of Microfinance Banks in Nigeria as at December 29, 2017
2018-01-09Bank Verification Number (BVN) Enrollment for OFIs Customers
2018-01-08List of Bureaux De Change in Nigeria as at December 28, 2017
2018-01-08List of Deposit Money Banks and Financial Holding Companies Operating in Nigeria as at December 29, 2017
2018-01-08List of Licensed Finance Companies as at December 29, 2017
2018-01-05Nigerian Treasury Bills Issue Programme First Quarter 2018
2018-01-05Sanctions on Erring Banks e-Payments Service Providers for Infractions of Payments System Rules and Regulations
2017-12-27Re: Regulatory Reporting of FGN-Issued Treasury Bills and CBN-Issued OMO Bills
2017-12-22Re: Extension of Settlement Banking Arrangement to all the Clearing Sessions
2017-11-10Extension Of Settlement Banking Arrangement To All The Clearing Sessions
2017-10-30Guidelines for the Non-oil Export Stimulation Facility (NESF)
2017-10-27Re: Repatriation of Export Proceeds (Oil and Non-Oil)
2017-10-18Regulatory Framework for BVN Operations & Watch-List for the Nigerian Financial System
2017-10-17Further Clarification on the enforcement of GIFMIS Revenue Reference Numbers
2017-09-27Enforcement Of GIFMIS Revenue Reference Numbers
2017-09-25List of Confirmed Bureaux De Change as at September 22, 2017
2017-09-19Further Guidance to Banks and Discount Houses on the Implementation of IFRS 9 (Financial Instruments) In Nigeria
2017-09-12Introduction of Two New Instruments for Non-Interest Banks
2017-09-12Monitoring the Disbursement of Non-Permissible Income (NPI
2017-09-11Review of Daily MM Wallet Transaction & BVN Requirement for Mobile Money Wallet Holders
2017-09-07Exposure Draft Of Regulatory Framework For Unstructured Supplementary Service Data (USSD) For The Nigerian Financial System
2017-09-07Implementation of Electronic Certificate of Capital Importation (eCCI)
2017-09-05List of Confirmed Licensed Microfinance Banks as at September 22, 2017
2017-09-05Nigerian Treasury Bills Issue Programme Fourth Quarter 2017
2017-08-08Updated List of Bureaux De Change as August 2017
2017-08-08Updated List of Microfinance Banks in Nigeria as at August 2017
2017-08-03Bank Verification Number (BVN) Enrollment for OFIs Customers - Extension of Timeline to December 31, 2017.
2017-07-24Introduction Of The Nigeria Customs Service Electronic Auction (eAUCTION) Platform
2017-07-03Unutilized FX Returned To The CBN For The SMIS Wholesale and Retail Interventions
2017-07-03Exposure Draft on the Regulatory Framework for Bank Verification Number (BVN) Operations and Watch list for the Nigerian Financial System
2017-07-03Circular on Statements of Payment Finality for the Nigerian Payments Schemes
2017-06-14Letter to All OFIs on Specially Designated Global Terrorist (SDGT)
2017-06-14Exposure Draft of the Framework for Licensing, Regulation and Supervision of Private Asset Management Companies in Nigeria
2017-06-12Nigerian Treasury Bills Issue Programme Third Quarter 2017
2017-06-12Commercial Agriculture Credit Scheme Guidelines
2017-06-07RSSF Revised Guidelines May 2017
2017-06-06Exports From Nigeria - Compliance With Memorandum 11 of The Foreign Exchange Manual
2017-06-05Further Liberalization of the Inter-Bank Foreign Exchange (FX) Market
2017-05-17Clarification On Items Valid For Foreign Exchange In The Nigerian Foreign Exchange Markets