Central Bank of Nigeria

1,583 documents, newest first — showing 601–800.

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2017-05-10RE: Data Exchange Agreements with at least Two Licenced Credit Bureaux in Nigeria for OFIs
2017-05-08Rendition of Returns on Anti-Money Laundering and Combatting Financing of Terrorism (AML/CFT)
2017-04-28The Guide to Charges by Banks and Other Financial Institutions in Nigeria 2017 (UPDATED)
2017-04-24Updated List of licensed Microfinance Banks (MFBs) in Nigeria as at 24/04/2017
2017-04-24Updated List of Licensed Finance Companies (FCs) in Nigeria as at 24/04/2017
2017-04-24Updated List of Comfirmed Bureaux De Change in Compliance with New Requirements
2017-04-21Re: Circular On National Implementation of The Cash-Less Policy
2017-04-21Establishment of Investors and Exporters FX Window
2017-04-21Bank Verification Number (BVN) Enrollment for OFIs Customers
2017-04-20Re: Circular on the Implementation of Interchange Fee
2017-04-20Revised Import and Export Documentation and Timeline for Processing Form "NXP"
2017-04-18Re: Foreign Exchange Payment for Small-Scale Importation
2017-04-12Review of the Limit on Foreign Borrowing by Banks
2017-04-10Foreign Exchange Payment for Small Scale Importation
2017-04-06Guidelines on the Regulation and Supervision of Non-Interest (Islamic) Microfinance Banks in Nigeria
2017-04-06Guidelines for the Operations of the Agri-Business/Small and Medium Enterprises Investment Scheme (AGSMEIS)
2017-03-31Revised Guidelines on Bancassurance Referral Model
2017-03-29Re: Exposure Draft of the Codes of Corporate Governance for Other Financial Institutions in Nigeria
2017-03-05Paymenmt of Port and Nigerian Maritime Administration and Safety Agency (NIMASA) Charges by Oil Marketing Companies
2017-03-05Circular to all Authorized Dealers on improved Foreign Exchange Liquidity
2017-03-01Immediate Adoption of Examiners Recommeded Provision and Audit Adjustments by the OFIs
2017-03-01Accounting Treatment for Micro, Small and Medium Enterprises Development Fund (MSMEDF)
2017-02-28Exposure Draft of the Codes of Corporate Governance for Other Financial Institutions in Nigeria
2017-02-28Circular to all Commercial, Merchant and Non-Interest Banks on Identification of some Borrowers' Records without BVN or TIN Migrated from the Stop-Gap to the Redesigned Credit Risk Management System (CRMS)
2017-02-21Circular to all Banks on Regulatory Guidelines for the Redesigned Credit Risk Management System (CRMS) for Commercial, Merchant and Non-Interest Banks in Nigeria,
2017-02-21Guideline on The Operationalization of The New Policy on PTA and School Fees
2017-02-14Exposure Draft of the Guidelines on Instant (Inter-bank) Electronic Funds Transfer Services in Nigeria
2017-02-06Anchor Borrowers Programme Guidelines
2017-02-06Application of International Standard on Auditing (ISA) 701 (Communicating Key Audit Matters in the Independent Auditors Report) in the Banking Sector
2017-02-01Amendment of S4 Business Rules and Guidelines
2017-01-31Exposure Draft of the Guidelines for Nigerian Clearing System Rules, 2016 (Revised)
2017-01-31Exposure Draft of the ''Guidelines for the Direct Debit Scheme and Bills Payments in Nigeria
2017-01-17Payment of Annual License Renewal Fee Through Electronic Channels
2017-01-16Circular to Banks and Other Financial Institutions on Virtual Currency Operations in Nigeria
2017-01-10List of Microfinance Banks (MFBs) in Nigeria as at January 9, 2017
2017-01-10List of Finance Companies in Nigeria as at January 10, 2017
2017-01-10List of Bureaux De Change In Nigeria as at January 9, 2017
2017-01-10List of Licensed Representative Offices of Foreign Banks in Nigeria as at January 9, 2017
2016-12-22Guidelines on Securities Settlement in Nigeria
2016-12-22Guidance Note to Banks and Discount Houses on the Implementation of IFRS 9 (Financial Instruments) in Nigeria
2016-11-25Hong Kong Authorities Alert the Public on the Circulation of Fake Hong Kong Dollar Bank Notes
2016-11-23Exposure Draft of the Proposed Framework on Watch-List for the Nigerian Banking System
2016-11-17FX Utilization by Banks for September 2016 IRO Raw Materials, Plants and Machinery
2016-11-09Circular on the Implementation of Interchange Fee
2016-10-18Amendments to the Guidelines on Transaction Switching in Nigeria
2016-10-07Discontinuation of Prudential Returns Rendition through the Electronic Financial Analysis and Surveillance System (e-FASS)
2016-10-07United Nations Security Council Resolution (UNSCR) 2270 (2016)
2016-10-06Guidelines for Granting Liquid Asset Status to Sukuk Instruments Issued by State Governments
2016-09-29Circular to All Deposit Money Banks
2016-09-16Circular On The Prevention Of Exposure To Banks Through Payment Solutions
2016-09-05Sanctions Grid To Deposit Money Banks That Participate Under The CBN-Nigeria Eelectricity Market Stabilization Facility (CBN-NEMSF)
2016-09-02Nigerian Treasury Bills Issue Programme 4th Quarter 2016
2016-09-01Portfolio Investment In Nigeria - Re: Amendment of Memorandum 21 Of The Foreign Exchange Manual
2016-08-25Illicit International Money RemittancesThrough The Banking System
2016-08-22Guidelines of the Youth Entrepreneurship Development Programme (YEDP)
2016-08-22Foreign Exchange Sales To End Users
2016-08-22Re: Transactions in "Free Funds" by Authorised Dealers
2016-08-09Access to the CBN Discount Window on Auction Days
2016-08-09Sales of Forex To BDCs By IMTSO
2016-08-09Circular on Further Extension of BVN for Nigerian Banks' Customers in Diaspora
2016-08-042016 Hajj Pilgrimage
2016-07-29Circular to all Banks and other Financial Institutions
2016-07-27Provisioning for Foreign Currency Loans
2016-07-22BVN Registration of Farmers Under CBN Anchor Borrowers Programme (ABP)
2016-07-22Sales of Foreign Currency Proceeds of International Money Transfers to Bureaux De Change Operators
2016-07-18N300 billion Power and Airline Intervention Fund (PAIF) Revised Guidelines (Amendment 8)
2016-07-13Mandatory Registration and Listing of Commercial Papers
2016-07-08Onboarding Corporates on FMDQ-Advised FX Trading and Surveillance Systems
2016-07-01Circular to Banks and Other Financial Institutions
2016-06-29Review of Operational Guidelines for Blacklisting
2016-06-29Circular to Banks and Other Financial Institutions-Secured Transactions and National Collateral Registry for MSME Financing in Nigeria
2016-06-29Review of Operational Guidelines for Blacklisting
2016-06-24Externalisation of Differentials on OTC FX Futures Contracts for Foreign Portfolio Investors
2016-06-24Returns On Nigerian's Investments Offshore For The Period 2006 - 2016
2016-06-17Monetary, Credit, Foreign Trade And Exchange Policy Guidelines For Fiscal Years 2016/2017
2016-06-14Nigerian Export - Import Bank (NEXIM) Operating Guidelines For The Export Rediscounting & Refinancing Facility (RRF)
2016-06-14Non-Oil Export Stimulation Facility (ESF) Operating Guidelines
2016-06-13Nigerian Treasury Bills Issue Programme Third Quarter 2016
2016-05-26Updated List of Microfinance Banks as at June 14, 2016
2016-05-26Updated List of Commercial Banks as at June 14, 2016
2016-05-26Updated List of Confirmed Bureaux De Change in Compliance with New Requirement
2016-05-11Exposure Draft Guidelines on the Regulation and Supervision of Non Interest (Islamic) Microfinance Banks in Nigeria
2016-05-03Guidelines on Transaction Switching in Nigeria
2016-05-03Guidelines on Operations of Electronic Payment Channels in Nigeria
2016-03-18Exposure Draft of the National Code of Corporate Governance issued by the Financial Reporting Council of Nigeria (FRCN)
2016-03-11Exposure Draft on the Guide to Charges for Banks and Other Financial Institutions in Nigeria
2016-03-09Nigerian Treasury Bills Issue Programme Second Quarter 2016
2016-02-25Clarification on Accounts with BVN Related Issues
2016-02-08Guidelines for the Operation of Treasury Single Account (TSA) by State Governments in Nigeria
2016-02-05Extension of BVN for Nigerian Banks' Customers in Diaspora (Revised)
2016-02-01Guidelines for Banking Operations in the Free Trade Zones in Nigeria
2016-01-29Notice of Meeting of Foreign Exchange Officers of Banks
2016-01-26List of Deposit Money Banks and Financial Holding Companies Operating in Nigeria
2016-01-26Revised Guidelines of the Real Sector Support Facility
2016-01-25Updated List of confirmed BDCs in Compliance with New Requirement
2016-01-22Refund of Mandatory Caution Deposit
2016-01-21Introduction of Negotiable Current Account Maintenance Fee Not Exceeding N1/Mile
2016-01-19Collection and Remittance of Statutory Charges on Receipts to Nigeria Postal Service under the Stamp Duties Act
2016-01-11Developments in the Foreign Exchange Market, Re: Cash Deposit into Domiciliary Accounts
2016-01-08Reduction in Cash Reserve Requirement (CRR) to Enhance Bank's Liquidity for Real Sector Financig
2015-12-31Licensed Microfinance Banks (MFBs) in Nigeria as at December 31, 2015
2015-12-31Confirmed Bureaux De Change in Compliance with the New Requirements for the Operation of BDCs in Nigeria as at December 31, 2015
2015-12-31Payment of Annual License Renewal Fee Through Electronic Channels
2015-12-21Reviewed Micro, Small and Medium Enterprises Development Fund (MSMEDF) Guidelines
2015-12-11Circular to all Bureaux De Change: Revised Operational Guidelines for Bureaux De Change in Nigeria
2015-12-07Nigerian Treasury Bills Issue Programme 1st Quarter 2016
2015-12-01CBN Scope, Conditions & Minimum Standards for Specialised Institutions Regulations No. 03, 2010
2015-12-01CIRCULAR ON CONPLIANCE WITH DUE DILIGENCE IN THE DEPLOYMENT OF POINT OF SALE (POS) TERMINALS
2015-12-01Year 2010 Christian Pilgrimage Purchase of Pilgrims Travelling allowance
2015-12-01Re: Liberalization on Unconfirmed Letters of Credit
2015-12-01Re: Year 2010 Christian pilgrimage Purchase of Pilgrim Travelling Allowance
2015-11-18Guidelines on International Mobile Money Remittance Service in Nigeria
2015-11-17The Need for Banks to Build Adequate Loan Loss Reserve
2015-11-13Implementation of the Treasury Single Account for FGN/MDAs Deposit Balances
2015-11-06Circular on the Implementation of the Global Mobile Payments Monitoring & Regulation System
2015-11-02Extension Of BVN For Nigeria Bank Customers In Diaspora And Other Related Matters
2015-10-23Re: Inclusion of Some Imported Goods and Services on the List of Items Not Valid for Foreign Exchange in the Nigerian Foreign Exchange Markets
2015-10-21Circular to All Banks and Licensed Bureaux De Change (BDCs) on the use of Bank Verification Number
2015-10-21Circular to All Banks and Other Financial Institutions: Revised Assessment criteria for Approved Persons' Regime For Financial Institutions
2015-10-13Updated List of Confirmed BDCs in Compliance with new Requirement
2015-10-12Re: 2015 Christian Pilgrimage: Purchase of Pilgrims Travelling Allowance
2015-10-08Guidelines on the Management of Dormant Account and Other Unclaimed Funds by Banks and Other Financial Institutions in Nigeria
2015-10-07Year 2015 Christian Pilgrimage: Purchase of Pilgrims Travelling Allowance
2015-09-22Integration Of SON's e-Certificates Into The Nigeria Integrated Customs Information System (NICIS)
2015-09-17Exposure Of The Draft Consumer Protection Framework By The Central Bank Of Nigeria
2015-09-14Exposure Draft on the Standards and Guidelines on Electronic Channels Operations in Nigeria
2015-09-14Exposure Draft on The Guidelines on Transactions Switching in Nigeria
2015-09-14Circular on the Implementation of e-dividend Mandate Management System
2015-09-11Updated List of Confirmed BDCs in Compliance with New Requirement
2015-09-08Deadline for Transfer of Federal Government Funds to Treasury Single Account
2015-09-08Deadline for Transfer of Federal Government Funds to Treasury Single Account
2015-09-034th Quarter 2015 NTB Issue Programme
2015-09-03Circular to all Development Finance Institutions (DFIs): Licensing Requirement For Existing DFIs
2015-08-31Regulatory and Supervisory Guidelines for Development Finance Institutions in Nigeria
2015-08-25Circular to all Merchant Banks:-Guidelines on Operation of Group Structure by Merchant Banks in Nigeria
2015-08-25Circular to all Banks, Discount Houses and Other Financial Institutions: Time Bar for Resolution of Customers' Complaints
2015-08-19Circular on the Framework for the Enrolment of Nigerian Banks Customers in Diaspora for BVN Issuance
2015-08-18Review of the Guide to Bank Charges
2015-08-18Updated List of Confirmed Microfinance Banks Limited
2015-08-18Circular to Deposit Money Banks, Cheque Printers & Other Stakeholders on the Accreditation of Cheque Printers for 2015/16
2015-08-132015 Hajj Operations: Purchase of Pilgrims Travelling Allowance (PTA)
2015-08-05Developments in the Foreign Exchange Market, Re: Cash Deposit into Domiciliary Accounts
2015-08-03Sanctions on Erring Banks/e-Payment Service Providers for Infractions of Payments System Rules and Regulations
2015-07-30Nationwide Rollout of Cashless Policy to the Remaining 30 States
2015-07-16Circular to all Licensed Bureaux De Change (BDCs) in Nigeria
2015-07-16Re: Appointment of two additional Pre-Shipment Inspection Agents (PIAs) for Non-Oil Exports
2015-07-07Updated List of Confirmed Bureau De Change in Compliance with New Requirement
2015-07-06Circular on the Implementation of Controls on Naira Denominated Card Transactions Consumated Overseas
2015-07-03Procedures for Registration of Forms 'M' for Goods "Not Valid for Foreign Exchange"
2015-07-03Revised Guidance Notes on Basel II Implementation and the Reporting Template for Capital Adequacy Ratio
2015-07-01Re-Inclusion Of Some Imported Goods and Services on The List of Items not Valid for Foreign Exchange In Nigerian Foreign Exchange Markets
2015-06-30Re: Public Sector Revenue Accounts With Deposit Money Banks
2015-06-30Re:Inclusion of Some Imported Goods And Services On the Items Not Valid For Forex In Market
2015-06-30Circular on Extension of the Deadline for Bank Verification Number
2015-06-29Guidance Notes on Regulatory Capital
2015-06-27Guidance Note on the Calculation of Capital Requirement for Market Risk
2015-06-27Guidance Notes on Pillar III - Market Discipline
2015-06-27Guidance Notes on the Calculation of Capital Requirement for Operational Risk
2015-06-27Guidance Notes on the Calculation of Capital Requirement for Credit Risk
2015-06-26Inclusion of Some Imported Goods and Services on the List of Items Not Valid for Foreign Exchange in the Nigerian Foreign Exchange Market - UPDATED
2015-06-24Circular to all Banks on the Redesign of the Credit Risk Management System
2015-06-23Inclusion of Some Imported Goods and Services on the List of Items not valid for Foreign...
2015-06-12Nigerian Treasury Bills Issue Programme 3rd Quarter 2015
2015-06-12Establishment of Industry Fraud Desks
2015-06-09Updated List of Confirmed Bureaux De Change in Compliance with New Requirement
2015-05-26Re: Process for linking the BVN with Customer's Account on the Core Banking Applications by Banks
2015-05-22Circular to all Banks and Other Financial Institutions: Amendment to Pricing of Commercial Agriculture Credit Scheme (CACS) and Guidelines
2015-05-21Re: New Cash Reserve Requirement
2015-05-20Circular to all Non Interest (Islamic) Financial Institutions on the Treatment of Hamish Al Jiddiyyah (Earnest Deposit)
2015-05-18Circular to all Banks and Other Financial Institutions: Amendment to Pricing of Commercial Agriculture Credit Scheme(CACS) and Guidelines
2015-05-05Updated List of Confirmed Bureaux De Change in Compliance with the New Requirement
2015-04-23Recovery of Delinquent Credit Facilities
2015-04-22Clarification on Circular Ref:TED/FEM/FPC/GEN/01/007 of April 13, 2015, Re: Usage of Naira Denominated Cards overseas
2015-04-17Currency Substitution and Dollarisation of the Nigerian Economy
2015-04-15Cessation of Rendition of Returns on Micro Credit Fund
2015-04-13Usage of Naira Denominated Cards Overseas
2015-04-09Need to Implement Measures to Dissuade the Issuance of Dud Cheques in the Nigerian Banking System.
2015-04-08Reporting Unethical Conduct/Whistle Blowing
2015-03-31Guidelines on Mobile Money Services in Nigeria
2015-03-31Regulatory Framework for Licensing Super-Agents in Nigeria
2015-03-31Regulatory Framework for Mobile Money Services in Nigeria
2015-03-27Updated list of Confirmed Bureaux De Change in Compliance with the New Requirements
2015-03-25Guidelines on Bancassurance Products- Referral Model
2015-03-11Circular to all Deposit Money Banks: Terms and Conditions for Participation by Deposit Money Banks (DMBs) in the Implementation and Execution of Nigeria Electricity Market Stabilization Facility ("CBN-NEMSF")
2015-03-05Nigerian Treasury Bills Issue Programme (Second Quarter 2015)
2015-03-04Real Sector Support Facility Guidelines
2015-02-27Updated List of Confirmed Bureaux De Change in Compliance with New Requirement
2015-02-25Commencement of Federal Government's Independent Revenue e-collection Scheme under the Treasury Single Account (TSA) Initiative
2015-02-20Clarification on the Provisions of Memorandum 26, Paragraph (5), Section (D) of the Foreign Exchange Manual
2015-02-20Guideline on the Governance of Advisory Council of Experts for Non-Interest (Islamic) Financial Institution in Nigeria
2015-02-20Guideline on the Governance of Financial Regulation Advisory Council of Experts for Non-Interest (Islamic) Financial Institution in Nigeria
2015-02-19Guideline on the Governance of Advisory Committees of Experts for Non-Interest (Islamic) Financial Institution in Nigeria
2015-02-19Repatriation of Export Proceeds (Oil and non-Oil)
2015-02-16Circular to all Deposit Taking Financial Institutions and Stakeholders in the Financial Services Industry: Exposure Draft Guidelines for the Management of Dormant Accounts by Banks in Nigeria
2015-02-16Central Bank of Nigeria Communique No. 99 of the Monetary Policy Committee Meeting of Monday 19th and Tuesday 20th January, 2015 with Personal Statements of Members
2015-02-16Circular to all Banks, discount Houses and Other Financial Institutions, Time Bar for Resolution of Customers' Complaints
2015-02-13Re: Cash Reserve Requirement Maintenance Calendar for 2015
2015-02-11Deposit Money Banks, Switches, Processors, PTSPs and Other Payments System Service Providers
2015-02-10Exposure Draft on the Guidelines for Banking Operations in the Free Trade Zones in Nigeria
2015-02-05Re - Prohibition from Borrowing to Capitalize Banks