Central Bank of Nigeria

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2013-03-25Extension of the Deadline for Compliance with The Revised Microfinance Policy Regulatory and Supervisory Framework for Nigeria
2013-03-25Self-Submission of e-Form 'M' by Importers/Traders
2013-03-25Extension of the Deadline for Compliance with The Revised Guidelines for Primary Mortgage Banks
2013-03-22Revised Guidelines for Primary Mortgage Banks in Nigeria
2013-03-21Introduction Of Fee Charge On e-Form 'M'
2013-03-14Exposure Draft Of The Regulatory And Supervisory Framework For The Operations Of A Mortgage Re-Finance Company (MRC)
2013-03-11Nationwide Encashment of 3rd Party Cheques above N150,000 over the counter of banks and stoppage of charges
2013-02-26Three Tiered KYC Requirements Implementation Strategy
2013-02-26Additional Know Your Customer (KYC) Requirement in respect of Designated Non-Financial Businesses and Professions (DNFBPs)
2013-02-20Foreign EXchange Markrt (WDAS) Auction NO 014/2013
2013-02-19Review of Risk Weights on Certain Exposures in the Computation of Capital Adequacy
2013-02-15Implementation of the Nigerian Sustainable Banking Principles (NSBP) by CBN
2013-02-08Guidelines for the Regulation of Agent Banking and Agent Banking Relationships in Nigeria
2013-01-29Re: European Investment Bank's (EIB) Investments In Nigerian Banks For Period January 2008 To December 2012
2013-01-18Circular to all Banks and Other Financial Institutions on Three Tiered KYC
2013-01-16Nigerian Treasury Bills Issue Programme First Quarter, 2013
2013-01-15Revocation of Operating Licence of 236 BDCs
2013-01-07Exposure Draft on Framework on Epayments Dispute Dispute Arbitration
2013-01-07E-Payment Dispute Arbitration Framework
2013-01-03Revised Regulatory and Supervisory Guidelines For Microfinance Banks (MFBs) in Nigeria
2013-01-03Re: Year 2012 Christian Pilgrimage- Purchase Of Pilgrims Travelling Allowance
2013-01-02Re: Year 2012 Christian Pilgrimage-Purchase Of Pilgrims Travelling Allowance
2012-12-27RE: Year 2012 Christian Pilgrimage Purchase of Pilgrims Travelling Allowance
2012-12-21Timeline for Interoperability and Interconnectivity
2012-12-20RE: Circular on Compliance with the Revised Guidelines for Primary Mortgage Banks
2012-12-20RE: Circular on the Revised Microfinance Policy Regulatory and Supervisory Framework for Nigeria
2012-12-14RE: Year 2012 Christian Pilgrimage Purchase of Pilgrims Travelling Allowance
2012-12-12RE: Year 2012 Christian Pilgrimage Purchase of Pilgrim's Travelling Allowance
2012-12-12Guidelines for The Operation of Non-Interest Financial Instruments by The Central Bank of Nigeria
2012-12-12RE: Year 2012 Christian Pilgrimage Purchase of Pilgrim's Travelling Allowance
2012-12-10CBN Exposure Draft Guidelines for the Establishment of Agent Banking 2012
2012-12-10Circular Letter to FinanciaI Institutions Mobile Money Operators etc Agent Banking Exposure Draft
2012-12-10RE: 2012 Christain Pilgrimage Purchase of Pilgrims Travelling Allowance
2012-12-07Automation of FOREX Forms on the Trade Monitoring System (Single Window System for Trade)
2012-12-04RE: Year 2012 Christian Pilgrimage Purchase of Pilgrims Travelling Allowance
2012-11-28Circular to Deposit Money Banks in Respect of the Clearing of Financial Instruments of Liquidated/Legacy Banks
2012-11-26Central Bank of Nigeria Communique No. 86 of the Monetary Policy Committee Meeting with Personal Statements of Monday and Tuesday November 19 and 20,2012
2012-11-21Competency Framework for the Nigerian Banking Industry
2012-11-21Re:Year 2012 Christian Pilgrimage Purchase Of Pilgrims Travelling Allowance
2012-11-16Automation of FOREX Forms on the Trade Monitoring System (Single Window System for Trade)
2012-11-16Re:Year 2012 Christian Pilgimage Purchase of Pilgrims Travelling Allowance
2012-11-12RE: Year 2012 Christian Pilgrimage Purchase of Pilgrims Travelling Allowance
2012-11-08Re:Year 2012 Christian Pilgimage Purchase Of Pilgrims Travelling Allowance
2012-11-06N300 Billion Power And Airline Intervention Fund (PAIF) Revised Guidelines (v5)
2012-11-01Re:Year 2012 Christian Pilgrimage Purchase of Pilgrims Travelling Allowance
2012-10-29Revised Guidelines on Stored Value/Prepaid Card Issuance and Operations
2012-10-24Year 2012 Christian Pilgrimage Purchase of Pilgrims Travelling Allowance
2012-10-03Inclusion of INEC Voter's Registration Card as a Means of Customer's Identification
2012-10-03Uniform Account Opening Forms
2012-09-28Revised Guidelines for the Operation of the Foreign Exchange Market: Wholesale Dutch Auction System-Spot (WDAS-SPT)
2012-09-26Request For Source Of Foreign Exchange For Transactions On Naira Cards For The Period 2010 To 2011
2012-09-26Revised CBN Anti-Money Laundering/Counter Terrorism Financing (AML/CFT) Regulation, 2009
2012-09-19Implementation of Sustainable Banking Principles by Banks, Discount Houses and Development Finance Institutions in Nigeria
2012-09-19Prohibition of New Credit Facilities to Debtors of the Asset Management Corporation of Nigeria (AMCON)
2012-09-132012 Hajj Operations: Purchase of Pilgrims Travelling Allowance (PTA) in Saudi Riyal Travellers' Cheques
2012-09-10Assessment of Competencies in the Nigerian Banking
2012-08-14RE: Industry Policy on Retail Cash Collection and Lodgement
2012-08-13Letter to All Deposit Money Banks, Discount Houses and Other Financial Institutions
2012-08-01Exposure Drafts of the Revised Code of Corporate Governance for Banks in Nigeria and the Guidelines for Whistle-Blowing in the Nigerian Banking Industry
2012-08-01Review of the Revised Guidelines for Accessing CBN Leanding Window and Repo Transactions
2012-07-27Revised Guideline for Accessing CBN Lending Windows and Repo Transactions
2012-07-27Additional Know Your Customer (KYC) Requirement in respect of Designated Non-Financial Businesses and Professions (DNFBPs)
2012-07-26Request for Data on Wheat Importation for the Year 2011
2012-07-25Review of Cash Reserve Requirement
2012-07-25Letter to Banks on Recapitalisation of Foreign Subsidiaries
2012-07-24Reduction of Foreign Exchange Net Open Position (NOP)Limit of Banks
2012-07-17Revised Nigeria Bankers' Clearing House Rules
2012-07-06Exposure Draft of Financial Literacy Framework in Nigeria
2012-07-05Exposure Draft of the Guide to Bank Charges
2012-07-05Utilization of Funds Purchased From CBN (WDAS) Window
2012-07-04Foreign Exchange Cash Sales to Licensed Bureax de Change by the CBN
2012-06-29Exposure Draft, Competency Framework for the Nigerian Banking Industry
2012-06-27Cumulative Funds Disbursed under PAIF as at December 2011
2012-06-22Exposure Draft Guidelines on Securities Settlement in Nigeria
2012-06-22Certificate of Capital Importation Issuing Process for Securities Lending Inflows
2012-06-22Notice of Foreign Exchange Officers' Meeting
2012-06-18REFUND OF UN-UTILIZED WDAS FUNDS
2012-06-15Printing of Security Instruments
2012-06-15Recall of Circular to all Nigerian Deposit Money Banks, Microfinance Banks and Primary Mortgage Banks on the use of the National Identity Number (NIN) for the "Know Your Customer" (KYC) Verification
2012-06-13Nigerian Treasury Bills Issue Programme Third Quarter, 2012
2012-05-31Loans Guaranteed and Fully Repaid under ACGSF March 2012
2012-05-31Loans Guaranteed and Fully Repaid under ACGSF February 2012
2012-05-31Loans Guaranteed and Fully Repaid under ACGSF April 2012
2012-05-25Appointment of deposit moneybanks and discount houses as money market dealers.
2012-05-22Exposure Draft,Three-Tiered Know Your Customers (KYC)Requirement Program
2012-05-18Foreign Loan Repayment From The Nigerian Foreign Exchange Market
2012-05-04Re: Appointment of Pre-Shipment Inspection Agents and Monitoring Agents for Nigerian Export Supervision Scheme (NESS) and the Review of NESS Levy for Oil and Gas Export
2012-05-03Monetary, Credit, Foreign Trade and Exchange Policy Guidelines for Fiscal Year 2012/2013
2012-04-27Request for Information on Foreign Airlines Remittances for the Period 1999 to 2011
2012-04-27Amendment Of Anti-Money Laundering/Combating The Financing Of Terrorism (AML/CFT) Regulation, 2009 To Align With Money Laundering (Prohibition) Act (MLPA), 2011 And Terrorism (Prevention) Act (TPA), 2011
2012-04-27Central Bank Of Nigerias Anti-Money Laundering/Combating The Financing Of Terrorism (AML/CFT)Risk Based Supervision (RBS) Framework, 2011
2012-04-27Anti-Money Laundering/Combating The Financing Of Terrorism (AML/CFT) Risk-Based Supervision (RBS) Framework
2012-04-10Request for Information on Wheat Importation for the Period 2009 to Date
2012-04-02Guidelines on Cheque Truncation in Nigeria
2012-04-02Re: Liberalization of Unconfirmed Letters of Credit
2012-04-01Guideliness for the Conduct of Repurchase Transactions under CBN Standing Facilities
2012-03-29Nigeria Treasury Bills Issue Programme Second Quarter 2012
2012-03-27Industry Policy on Retail Cash Collection and Lodgement as it Affects Specialized International Institutions
2012-03-21Year 2011 Christian Pilgrimage - Purchase of Pilgrims Travelling Allowance
2012-03-19Industry Policy on Retail Cash Collection and Lodgement.
2012-03-16Foreign Exchange Cash Sales to Licenced BDCs By the CBN
2012-03-15Request for Information/Data on Letters of Credit-Petroleum Products Importation for the Period 2006-2011
2012-03-02Circular on Cash Withdrawal Limit for Primary Mortgage Institutions and Microfinance Banks.
2012-02-22Non Compliance With CBN Circular on ATM Deployment
2012-02-21Fiscal Policy Measures 2012
2012-02-16Activities of the =N=200bn Commercial Agriculture Credit Scheme (CACS) for December 2011
2012-01-20Connectivity Between CBN and External Stakeholders
2012-01-20RE: Request for Information on Petroleum Products Importation for the Period 2006 and 2007
2012-01-19Year 2011 Christian Pilgrimage Purchase of Pilgrims Travelling Allowance
2012-01-17Circular to Other Financial Institutions - Primary Mortgage Institutions, Microfinance Banks and Finance Companies
2012-01-11Year 2011 Christian Pilgrimage purchase of Pilgrims Travelling Allowance
2012-01-06Circular to all Deposit Money Banks
2012-01-03Definition And Structure Of Holding Companies In Pursuance Of The New Banking Model
2011-12-23Year 2011 Christian Pilgrimage Purchase of Pilgrims Travelling Allowance
2011-12-22Circular to All Mobile Scheme Operators
2011-12-15Year 2011 Christian Pilgrimage Purchase of Pilgrims Travelling Allowance
2011-12-06Year 2011 Christian Pilgrimage Purchase of Pilgrims Travelling Allowance
2011-12-02Year 2011 Christian Pilgrimage Purchase of Pilgrims Travelling Allowance
2011-11-25Penalty for non-compliance with NIBSS format for sending settlement report
2011-11-24Year 2011 Christian Pilgrimage Purchase of Pilgrims Travelling Allowance
2011-11-23Year 2011 Christian Pilgrimage Purchase of Pilgrims Travelling Allowance
2011-11-18Year 2011 Christian Pilgrimage Purchase of Pilgrims Travelling Allowance
2011-11-15Re: Year 2011 Christian Pilgrimage Purchase of Pilgrims Travelling Allowance
2011-11-14Cicular Letter-Revised Microfinance Policy Regulatory and Supervisory Framework for Nigeria
2011-11-11Year 2011 Christian Pilgrimage Purchase of Pilgrims Travelling Allowance
2011-11-10ACTIVITIES OF THE N200 BILLION COMMERCIAL AGRICULTURAL SCHEMES (CACS) FOR THE MONTH OF 0CTOBER 2011
2011-11-10REPORT ON THE ACTIVITIES OF THE N200 BILLION COMMERCIAL AGRICULTURAL SCHEMES (CACS) FOR THE MONTH OF SEPTEMBER, 2011
2011-11-04Circular to all DMBs,IADs, CIT Companies and switches
2011-11-04Year 2011 Christian Pilgrimage Purchase of Pilgrims Travelling Allowance
2011-11-01GUIDELINES FOR CHEQUE TRUNCATION IN NIGERIA
2011-10-25Circular on Accreditation and Re-Accreditation of Cheque Printers
2011-10-20Re: Reduction of Foreign Exchange Net Open Position (NOP)Limit of Banks
2011-10-20Guidelines on the Operations of CBN Interventions in the Inter-Bank Market through the Two-Way Quote System
2011-10-17Request for Information on Petroleum Products Importation for the Period 2008 to Date
2011-10-13Payment of Dividends/Proceeds of Foreign Investments in Nigeria by Foreign Entities, Proceeds of International Air Tckets and Consultancy Services
2011-10-13Establishment of Letters of Credit and Bills for Collection for the Importation of Petroleum Products
2011-10-11SUSPENSION OF RESERVE AVERAGING SCHEME AND CHANGE IN CASH RESERVE REQUIREMENT
2011-10-10Reduction of Foreign Exchange Net Open Position (NOP) of Banks
2011-10-06Rising Demand for Foreign Exchange at WDAS
2011-09-292011 Hajj Operations
2011-08-25CIRCULAR DIRECTING DEPOSIT MONEY BANKS TO EXPAND THE EXISTING ATM HELP DESK TO HANDLE ALL CONSUMER COMPLAINTS AND FOR DISCOUNT HOUSES AND ALL OTHER FINANCIAL INSTITUTIONS TO ESTABLISH A CONSUMER COMPLAINT HELP DESK
2011-08-24EXPOSURE DRAFTS OF AML/CFT RISK BASED SUPERVISION (RBS) FRAMEWORK CONSISTING OF AML/CFT RBS MANUAL FOR BANK EXAMINERS' EXAMINATION PROCEDUES;AND AML/CFT RBS REGULATION FOR FINANCIAL INSTITUTIONS
2011-08-24EXPOSURE DRAFTS OF AML/CFT RISK BASED SUPERVISION (RBS) FRAMEWORK CONSISTING OF AML/CFT RBS MANUAL FOR BANK EXAMINERS' EXAMINATION PROCEDURES;AND AML/CFT RBS REGULATION FOR FINANCIAL INSTITUTIONS
2011-08-24EXPOSURE DRAFTS OF AML/CFT RISK BASED SUPERVISION (RBS) FRAMEWORK CONSISTING OF AML/CFT RBS MANUAL FOR BANK EXAMINERS' EXAMINATION PROCEDURES;AND AML/CFT RBS REGULATION FOR FINANCIAL INSTITUTIONS
2011-08-24EXPOSURE DRAFTS OF AML/CFT RISK BASED SUPERVISION (RBS)FRAMEWORK CONSISTING OF AML/CFT RBS FOR BANK EXAMINERS' EXAMINATION PROCEDURES;AND AML/CFT RBS REGULATION FOR FINANCIAL INSTITUTIONS
2011-08-23REQUEST FOR DATA ON PAYMENT CARD
2011-08-15Returns on Utilisation of Foreign Exchange
2011-08-15Foreign Exchange Cash Sales to Bureau de Change (BDC) Operators
2011-08-15Foreign Exchange Cash Sales to Bureaux de Change (BDC's)
2011-08-12Foreign Exchange Cash Sales to Bureaux de Change (BDCs) by Banks
2011-08-12GUIDELINES ON POINT OF SALE (POS) CARD ACCEPTANCE SERVICES
2011-08-10CIRCULAR ON ACCREDITED CHEQUE PRINTERS
2011-08-03CACS ACTIVITY REPORT FOR THE MONTH OF JULY 2011
2011-08-03ACTIVITY REPORT ON CACS FOR THE MONTH OF MAY 2011
2011-08-03CACS ACTIVITY REPORT FOR THE MONTH OF JUNE 2011
2011-07-28Foreign Exchange Cash Sales to Bureaux De Change (BDCs) by Banks
2011-07-20Revised Microfinance Policy Framework For Nigeria
2011-07-13DISBURSEMENT UNDER POWER & AIRLINES INTERVENTION FUND (PAIF) AS AT 30 TH JUNE, 2011
2011-07-01RE: Framework for the Regulation and Supervision of Institutions Offering Non-Interest Financial Services in Nigeria
2011-06-24RE-PURCHASE OF MONEY MARKET INSTRUMENTS AND FEDERAL GOVERNMENT BONDS
2011-06-24Re: foreign Exchange Cash Sales to Bureaux De Change (BDCs) By Banks
2011-06-21Circular to all Banks,Discount Houses and Other Financial Institutions (OFIs)on Approved Persons' Regime
2011-06-16Notice of Meeting on the Requirement of Endorsing DPR Permit for Petroleum Product Import by Banks
2011-05-27Establishment of Agricultural Finance Departments/Units/Desks in Head Offices/Zonal/Regional and Desks by Deposit Money Banks (DMBs)
2011-05-16Endorsement of Department of Petroleum Resources (DPR) permits used for importation of petroleum products
2011-05-03Guidelines for the Use of AMCON Bonds in CBN Operations
2011-04-28Industry Policy On Retail Cash Collection And Lodgement (IITP/C/001)
2011-04-27CHECK DIGIT ALGORITHM FOR NUBAN
2011-04-13MFB Monthly Online Rendition Of Returns To CBN Via FinA System
2011-04-12MFB Monthly Online Rendition Of Returns to CBN Via FinA System
2011-03-22Guidelines for Foreign Exchange Derivatives in the Nigerian Financial Markets
2011-03-22Guidelines for the Operation of the Foreign Exchange Market - Wholesale Dutch Auction System (WDAS-FWD)
2011-03-18EXPRESSION OF INTEREST TO BE ENGAGED AS A CONSULTANT ON MOBILE PAYMENTS
2011-03-07Re: Training on Chinese Yuan
2011-03-03Modification to the Cash Reserve Requirement Framework.
2011-02-23RE:CIRCULAR ON THE NEED TO COMBAT CARD FRAUD
2011-02-14FOREIGN ECXHANGE MARKET (WDAS) AUCTION NI.012/2011
2011-02-11Appointment of Additional Pre-Shipment Inspection Agents for Oil and Gas under the Nigerian Export Supervision Scheme (NESS).
2011-02-08PENALTY FOR NON COMPLIANCE WITH CBN CIRCULARS AND GUIDELINES ON ATM OPERATIONS IN NIGERIA
2011-02-08Notice of 2011 Annual Workshop on Trade Facilitation
2011-01-31Guidelines for FX Derivatives and Modalities for CBN FX Forwards
2011-01-26Re: Year 2010 Christian Pligrimage Purchase of Pilgrims Travelling Allowance
2011-01-13Guidelines on Non-Interest Window and Branch Operations of Conventional Banks and Other Financial Institutions.
2011-01-13Guidelines on Shariah Governance for Non-Interest Financial Institutions in Nigeria
2011-01-11RE: Year 2010 Christian Pilgrimage Purchse of Plgrims Travelling Aloowance
2010-12-23Supervisory Framework for Banks and Other Financial Institutions in Nigeria
2010-11-23CBN Communique No. 73 of the MPC Meeting, November 22-23, 2010
2010-11-11Re:Year 2010 christain Pilgrimage Purchase of Pilgrims Travelling Allowance
2010-11-09Regulation on the Scope of Banking Activities & Ancillary Matters, No. 3, 2010
2010-11-03CBN INFRASTRUCTURE FINANCE CONFERENCE 2010
2010-11-02Circular To Banks, Other Financial Institutions, Bureaux De Change, Foreign Exchange Market: Withdrawal of Class 'A'Bureau De Change Licenses.
2010-10-132010 HAJJ OPERATIONS: PURCHASE OF PILGRIMS TRAVELLING ALLOWANCE (PTA) IN SAUDI RIYAL TRAVELLERS` CHEQUES (SRTCs)
2010-09-25Guidelines for Granting Liquid Asset Status to State Government Bonds
2010-09-24Appointment of Citibank, Standard Chartered Bank and Access Bank Plc as Designated Banks for the Collection of NESS fees under the Nigerian Export Supervision Shceme (NESS)
2010-09-08CBN Scope, Conditions & Minimum Standards for Commercial Banks Regulations No. 01, 2010
2010-09-08CBN Scope, Conditions & Minimum Standards for Merchant Banks Regulations No. 02, 2010
2010-09-08Circular on The Review of The Universal Banking Model
2010-09-08CBN Scope, Conditions & Minimum Standards for Specialised Institutions Regulations No. 03, 2010
2010-08-30NIGERIA UNIFORM BANK ACCOUNT NUMBER (NUBAN)
2010-08-03Review of Guidelines for Specialised Institutions