Central Bank of Nigeria

1,583 documents, newest first — showing 801–1,000.

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2015-02-05Re - Prohibition from Borrowing to Capitalize Banks
2015-02-03Special Intervention in The Bureau De Change (BDC) Segment Of The Foreign Exchange Market
2015-01-29Circular on Nigerian Issued Card Present Fraud in Non-Enviroments (Signed copy)
2015-01-29Daily Rendition of Net Open Position
2015-01-27Circular to all Banks, Discount Houses and Other Financial Institutions on Compliance with the United States of America's Foreign Accounts Tax Compliance Act (FATCA) 2010
2015-01-23Review of Weekly Foreign Exchange Cash Sales to Bureau De Change (BDC) Operators
2015-01-21Utilization of rDAS and Interbank Funds/Review of the Foreign Exchange Trading Positions of Banks
2015-01-20Circular on Implementation of two Factor Authentication for Internal Banking Processes
2015-01-20Circular on Nigerian Issued Card Present Fraud in Non-EMV Environments
2015-01-12Daily Foreign Currency trading Positions of Banks and Period for Utilisation of Funds
2015-01-08Cash Reserve Requirement Maintenance Calender for 2015
2015-01-08Oil and Gas Industry Credit Risk Mitigation
2015-01-08Updated List of Confirmed Bureaux De Change in Compliance with New Requirement
2014-12-18Utilization Of Funds Purchased From The Interbank Foreign Exchange Market By Authorised Dealers/Customers (UPDATED)
2014-12-17Foreign Exchange Trading Position of Banks at the close of each Business Day (UPDATED)
2014-12-11Oil and Gas Industry Credit Risk Mitigation
2014-12-10Nigerian Treasury Bills Issue Programme 1st Quarter 2015
2014-12-08Circular on the year 2014 Accredited Cheque Printers
2014-12-02Exposure Draft on the Licensing Framework For Super-Agents
2014-11-26Update List of Confirmed Bureaux De Change in Compliance with New Requirements
2014-11-21RE: Notice of 2014 Annual Workshop on Foreign Exchange Management Issues Holding in Lagos From 24 - 25 Nov, 2014
2014-11-21Sale of Foreign Exchange without adequate documentation particularly shipping documents
2014-11-20Circular to DMBs and Merchant Banks on the Implementation of SWIFT Sanction Screening Service
2014-11-17Status and Reporting Line of Chief Compliance Officers
2014-11-14Updated List of Confirmed Bureaux De Change in Compliance with New Requirement
2014-11-10Re: Year 2014 Christain Pilgrimage: Purchase of Pilgrims Travelling Allowance
2014-11-072014 Annual Workshop On Foreign Exchange Management Issues
2014-11-06Common Challenges and Solutions
2014-11-06Instruction and Standards
2014-11-06Exclusion of Some Transactions from the RDAS Window
2014-11-06Circular on Exposure Draft on the Guidelines and Regulatory Framework on Mobile Payments Services in Nigeria
2014-11-06Microfinance Finance Bank Codes
2014-11-06Importance of Returns Rendition
2014-11-06States and LGA Codes
2014-11-05RE: Guidelines on Accessing the CBN Standing Deposit Facility
2014-11-05Regulatory Framework for mobile payments services in Nigeria
2014-11-05Guidelines on Mobile Payments Services in Nigeria
2014-10-28Request for Submission of Proposal for the Baseline Survey of MSME
2014-10-28Re: Guidelines on the Operations of CBN Interventions in the Interbank Market through the Two-Way Quote System
2014-10-24Re:Transfer of All Non-proprietary Assets to Licensed Custodians
2014-10-24Prudential Regulation for the Management of Foreign Exchange Risks of Banks
2014-10-21Request For Inputs For Development of a Consumer Protection Framework For Financial Institutions Regulated by the Central Bank of Nigeria (CBN)
2014-10-21Clarification Circular on Bank Verification Number (BVN) Enrollment
2014-10-17Internal Capital Generation and Dividend Payout Ratio
2014-10-17Incessant Request for ISPO by Banks to Lend to States, Local Governments and Community Associations
2014-10-17Guidelines for Processing Requests from DMBs to Extend New/Additional Credit Facilities to Loan Defaulters and AMCON Obligors
2014-10-03Re-Guidelines for the Operation of International Money Transfer Services (IMTS) in Nigeria- review of the allowable limit
2014-09-26Guidelines For Operations of International Money Transfer Services (IMTS) In Nigeria
2014-09-25Updated List of Bureau De Change in Nigeria and their Addresses as at September 25, 2014
2014-09-24Collateral Registry Regulations 2014
2014-09-19Electronic Payments Incentive Scheme and Awareness Campaign
2014-09-19Central Bank of Nigeria Communique No. 97 of the Monetary Policy Communique Meeting of September 18 and 19, 2014
2014-09-19Circular on the Acceleration of Bank Verification Number Project
2014-09-19Circular on Electronic Payments Incentives Scheme and Awareness Campaign
2014-09-19Circular on the Acceleration of Bank Verification Number Project
2014-09-18Circular on the Acceleration of Bank Verification Number Project
2014-09-16NIGERIAN TREASURY BILLS ISSUE PROGRAMME
2014-09-162014 Hajj Pilgrimage
2014-09-162014 Christian Pilgrimage
2014-09-12CBN Reschedules September 2014 MPC Meeting
2014-09-08Framework for the Regulation and Supervision of Domestic Systemically Important Banks (SIBs) in Nigeria
2014-08-29Circular to All Banks and Other Financial Institutions: Release of Guidelines for Licensing and Regulation of Financial Holding Companies in Nigeria
2014-08-26MAINTENANCE OF CASH RESERVE REQUIREMENTS (CRR) ON
2014-08-19Authorized Signatories Verification Portal for the Nigerian Banking Industry
2014-08-15List of Confirmed Bureaux De Change in Compliance with New Requirements as at July 31, 2014
2014-08-14Circular on the Review of Operations of the NIBSS Instant Payment (NIP) System and Other EPayment Options with Similar Features
2014-08-13Circular on the Introduction of Fees on Remote-On-Us ATM Withdrawal Transactions
2014-08-11Year 2014 Christian Pilgrimage; Purchase of PilgrimsTravelling Allowance
2014-08-06Exclusion of Non-Distributable Regulatory Reserve and Other Reserves in the Computation of Regulatory Capital of Banks and Discount Houses
2014-08-04Revised Guidelines For Finance Companies In Nigeria
2014-07-31Exposure Draft Regulatory and Supervisory Guidelines for Development Finance Institutions DFIs in Nigeria
2014-07-25Exposure of Draft Recommendation For Time Bar on Consumer Complaints
2014-07-25Exposure of Draft Recommendation For Time Bar on Consumer Complaints
2014-07-18Notice of meeting of Foreign Exchange officers of banks
2014-07-15Responsibility of all Banks, Discount Houses, and Development Finance Institutions with Respect to Human Rights Under the Nigerian Sustainable Banking Principles (NSBP)
2014-07-14Responsibility of All Banks, Discount Houses, and Development Finance Institutions with Respect to Human Rights Under the Nigerian Sustainable Banking Principles (NSBP)
2014-07-14Report on the Three-Tiered Know Your Customer (TKYC) Compliance Exercise
2014-07-09Circular on Bancassurance and Other Non-Permissible Activities
2014-07-08Extension of Time for Compliance with the New Requirements for the Operation of Bureau de Change in Nigeria
2014-07-08Notice of Meeting - Invitation to a wider industry stakeholders' consultation with NPA, NIMASA, NSC and CBN on the Maritime sector.
2014-07-04Requirement to Surrender Excess Foreign Currency Banknotes in Possession of Banks to the Central Bank of Nigeria
2014-07-04Extension of Parallel Run of Pillar I of Basel II Implementation
2014-07-01Prohibition of Loan Defaulters from Further Access to Credit Facilities in the Nigerian Banking System
2014-07-01Circular on the Extension of Timeline for the Resolution of all Categories of Complaints on Excess Charges and Loans from 14 to 30 Days
2014-06-26Guidelines on the Establishment and Rationalization of Branches and Other Outlets for Banks in Nigeria
2014-06-24Circular to All Bureau De Change: New Requirements for the Operation of Bureau De Change in Nigeria
2014-06-18Guidelines on International Money Transfer Services in Nigeria
2014-06-16Non-refund of Monies to Customers Shortchanged by ATMs' Non-Dispense or Partial Dispense Error
2014-06-12Implementation of the Revised Guide to Bank Charges-Commission on Turnover
2014-06-10Nigerian Treasury Bills Issue Programme 3rd Quarter 2014
2014-06-09Circular on the Phase III Nationwide Rollout of Cash-Less Policy to the 30 Remaining States
2014-06-06Exposure Draft Guidelines on International Money Transfer Services in Nigeria
2014-05-26Status and Reporting Line of Chief Compliance Officers of Banks
2014-05-20Revised Strategy for the Implementation of Commercial Agriculture Scheme (CACS)
2014-05-19Code of Corporate Governance for Banks and Discount Houses in Nigeria and Guidelines for Whistle Blowing in the Nigerian Banking Industry
2014-05-12Guidelines for Card Issuance and Usage in Nigeria
2014-05-02Re: Import Guidelines, Procedures and Documentation requirements under the Destination Inspection Scheme in Nigeria
2014-04-25Inclusion of Medical Laboratory Science Council of Nigeria (MLSCN) registration and product ceritification as part of the criteria for importation of In-Vitro Diagnostics (IVDs) into Nigeria
2014-04-24Circular on the Timeline for PCIDSS Certification by all Deposit Money Banks, Switches and Processors
2014-04-17Exposure Draft on guidelines for Licensing and Regulation of Fiancial Holding Companies in Nigeria
2014-04-11Circular on Timelines for Rendition of Statutory Returns through the Fina Application to the CBN and NDIC
2014-04-07Letter to all Banks and Other Financial Institutions: Uniform Account Opening Forms and Minimum Information Requirements for Three-Tiered KYC for Customers of Banks and Other Financial Institutions in Nigeria-Implementation Strategy
2014-04-07Central Bank of Nigeria Communique No. 94 (With Personal Statements of the Members) of the Monetary Policy Committee Meeting, March 24-25, 2014
2014-03-28Updated List of Licensed Custodians
2014-03-27Implementation of E-Referencing Operations in Nigeria
2014-03-21Withdrawal of GBP50.0 (John Houblon) notes from circulation by the Bank of England on April 30, 2014
2014-03-21Reporting Template For Nigeria Sustainable Banking Principles (NSBPs)
2014-03-21Re: Year 2013 Christian Pilgrimage; Purchase of Pilgrims Travelling Allowance
2014-03-18Transfer of all Non-Proprietary Assets to Licensed Custodians
2014-03-17Transmutation of Executive Directors to Non-Executive Directors of Deposit Money Banks
2014-03-17Nigerian Treasury Bills Issue Programme
2014-03-13List of licensed Custodians
2014-03-13Circular on the need to install Anti Skimming Device on all ATMs
2014-03-12Re: Year 2013 Christian Pilgrimage, Purchase of Pilgrims Travelling Allowance
2014-03-10The Circular on the Addendum to the Current Nigeria Bankers Clearing House Rules
2014-03-10The Guidelines on Electronic Payments of Salaries, Pensions, Suppliers and Taxes in Nigeria
2014-03-05Monetary, Credit, Foreign Trade And Exchange Policy Guidelines For Fiscal Years 2014/2015
2014-02-27Circular to All Banks and Other Financial Institutions: Uniform Account Opening Forms and Minimum Information Requirements for Three-Tiered KYC for Customers of Banks and Other Financial Institutions in Nigeria
2014-02-18Notice of Meeting of Foreign Exchange Officers of Banks
2014-02-14Exposure Draft Guidelines for Card Issuance in Nigeria
2014-02-07Re: The Need for the CBN Prior Clearance of Prospective Employees of Banks
2014-02-05Re: Guidelines for the operation of the Foreign Exchange Market - Retail Dutch Auction System (RDAS)
2014-02-05External Auditors Recommendations in the Management Letters in Banks Audited Financial
2014-01-31Re: Guidelines For The Operation Of The Foreign Exchange Market - Retail Dutch Auction System (RDAS)
2014-01-30Recognition of Investment Properties/Real Estate Development in the Financial Statement of Primary Mortgage Banks in Nigeria
2014-01-30Prudential Adjustments to Financial Statements of Other Financial Institutions
2014-01-24Developments in the Foreign Exchange Market: Foreign Exchange sales to Bureau De Change (BDC) Operators by Banks
2014-01-20Re: Year 2013 Christian Pilgrimage Purchase of Pilgrims Travelling
2014-01-20Re: Fiscal Policy Measures For Automotive Industry
2014-01-15Release of Information Technology (IT) Standards to the Industry
2014-01-10RE: Year 2013 Christian Pilgrimage Purchase of Pilgrims Travelling Allowance
2014-01-09Cash Reserve Requirement Maintenance Calendar for 2014
2013-12-24Re: Year 2013 Christian Pilgrimage - Purchase of Pilgrims Travelling Allowance
2013-12-23Membership And Annual Subscription To The National Association Of Microfinance Banks (NAMB)
2013-12-23Unit MFBs can have One branch in the same Local Government Area
2013-12-23Membership And Annual Subscription To The National Association Of Microfinance Banks (NAMB)
2013-12-20RE: Rendition of AML/CFT Returns to CBN
2013-12-17Re: Year 2013 Christain Pilgrimage - Purchase of Pilgrims Travelling Allowance
2013-12-11Guidance Notes on Supervisory Review Process
2013-12-11Guidance Notes on the Calculation of Capital Requirement for Credit Risk: Standardized Approach
2013-12-11Guidance Notes on Pillar III: Market Discipline
2013-12-11Guidance Notes on Supervisory Reveiw Process
2013-12-11Circular to all Banks and Discount Houses on the Implementation of Basel II/III in Nigeria
2013-12-11Circular to all Banks and Discount Houses on the Implementation of Basel II in Nigeria
2013-12-11Regulatory Capital Measurement and Management Framework for the Implementation of Basel II/III for the Nigerian Banking System
2013-12-11Guidance Notes on the Calculation of Capital Requirement for Market Risk: Standardized Approach
2013-12-11Guidance Notes on the Calculation of Regulatory Capital
2013-12-11Guidance Notes on the Calculation of Capital Requirement for Operational Risk: Basic Indicator Approach (BIA) and the Standardized Approach (TSA)
2013-12-06RE: Year 2013 Christian Pilgrimage Purcahse of Pilgrims Travelling Allowance
2013-11-28Year 2013 Christian Pilgrimage: Purchase of Pilgrims Travelling Allowance
2013-11-28Developments in the Foreign Exchange Market
2013-11-27Year 2013 Christian Pilgrimage: Purchase of Pilgrims Travelling Allowance
2013-11-27Re: Year 2013 Christian Pilgrimage: Purchase of Pilgrims Travelling Allowance
2013-11-14GUIDELINES FOR THE LICENSING, OPERATIONS AND REGULATION OF CREDIT BUREAUX AND CREDIT BUREAUX RELATED TRANSACTIONS IN NIGERIA
2013-11-14Re: Transactions in "Free Funds" by Authorised Dealers
2013-11-14Re: Year 2013 Christian Pilgrimage: Purchase of Pilgrims Travelling Allowance
2013-11-14October 2013 Report of Activities under the Agricultural Credit Guarantee Scheme
2013-11-06Re: Year 2013 Christian Pilgrimage: Purchase of Pilgrims Travelling Allowance
2013-11-01Letter to Banks and Other Financial Institutions on Suspicious Transactions Reports (STRs) and Currency Transaction Reports (CTRs)
2013-10-24Re: Year 2013 Christian Pilgrimage Purchase Of Pilgrims Travelling Allowance
2013-10-24Re: Year 2013 Christian Pilgimage - Purchase of Pilgrims Travelling Allowance
2013-10-17Re: Year 2013 Christian Pilgrimage; Purchase of Pilgrims Travelling Allowance
2013-10-14Year 2013 Christian Pilgrimage - Purchase of Pilgrims Travelling Allowance
2013-10-09September 2013 Report of Activities under the Agricultural Credit Guarantee Scheme
2013-10-09August 2013 Report of Activities under the Agricultural Credit Guarantee Scheme
2013-10-08Frequently Asked Questions on Direct Debit Scheme
2013-10-07June 2013 Report of Activities under the Agricultural Credit Guarantee Scheme
2013-10-07Report of Activities under the Agricultural Credit Guarantee Scheme Fund
2013-10-07July 2013 Report of Activities under the Agricultural Credit Guarantee Scheme
2013-09-27To All Authorized Delears,Bureaux De Change and General Public
2013-09-27Revocation of the Operating Licenses of 20 Bureaux de Change
2013-09-26Exposure Draft of the Guidelines on Electronic Payments of Salaries, Pensions,Suppliers and Taxes in Nigeria
2013-09-11Reporting of all Credit Facilities of N1 Million and above in the Credit Risk Management System
2013-09-11Developments in the Foreign Exchange Market
2013-09-09Re: Review of the Cash Reserve Requirement (CRR) for Deposit Money Banks
2013-09-062013 Hajj Operations - Purchase Of Pilgrims Travelling Allowance (PTA)
2013-07-30New Standards Organisation of Nigeria Conformity Assessment Programme (SONCAP)
2013-07-26Review of the Cash Reserve Requirement (CRR) for Deposit Money Banks
2013-07-25Re: Extension of Contract for Pre-shipment Inspection of Oil & Gas and Monitoring Agents
2013-07-19Status of Chief Compliance Officers of Banks
2013-07-15March 2013 Report of Activities under the Agricultural Credit Guarantee Scheme
2013-07-15Power and Airline Intervention Fund
2013-07-15May 2013 Report of Activities under the Agricultural Credit Guarantee Scheme
2013-07-15April 2013 Report of Activities under the Agricultural Credit Guarantee Scheme
2013-07-11Proposed Visit of the International Cooperation Review Group (ICRG) of the Financial Action Task Force (FATF) to Nigeria in September, 2013
2013-07-09Circular to Banks and Other Financial Institutions on Dud/Dishonored Cheques
2013-07-04Submission of Fraud Report on Electronic Channels using a Common Portal for the Industry
2013-06-28Section 2 of Money Laudering Prohibition ACT: Duty to Report International Transfer of Funds-Transportation of Cash or Negotiable Instruments in Excess of US$10,000 or its Equivalent
2013-06-26Regulatory Reporting of FGN-Issued And CBN-Issued Treasury Bills
2013-06-17Additional Know Your Customer (KYC) Requirement in Respect of Designated Non-Financial Businesses and Professions (DNFBPs)-Extension of Deadline
2013-06-17Re: Extension of Destination Inspection Scheme for Imports and Appointment of Inspection Agents
2013-06-11Terrorism (Prevention) (Proscription Order) Notice, 2013
2013-05-24Extension of Cash-less Policy to Five States and the FCT
2013-05-17Notice Of 2013 Annual Workshop On Foreign Exchange Management Issues Holding From 3rd to 7th June, 2013 In Lagos - UPDATED!
2013-05-10Circular to DMBs, Cheque Printers and other Stakeholders on the Accreditation of Cheque Printers for 2013/2014
2013-05-07Exposure Draft of the Reporting Template for the Nigeria Sustainable Banking Principles (NSBP)
2013-04-19Uncollected Risk Assessment Report (RAR)
2013-04-08Re: Review of Risk Weights On Certain Industry Exposures In The Computation Of Capital Adequacy
2013-04-08Re: Letter To Banks On The Recapitalization of Foreign Subsidiaries
2013-03-28Circular to All Banks and Discount Houses: The Revised Guide to Bank Charges