Central Bank of Nigeria

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• 2010-08-02Establishment of a Procedure for Handling Separated Bank Employees' Clearance and Issuance of References
• 2010-07-30Sensitization Seminar for exporters & Other Stakeholders
• 2010-07-22CBN Scope,Conditions and Minimum Standards for Merchant Banks Regulations
• 2010-07-22CBN Scope,Conditions and Minimum Standards for Commercial Banks Regulations
• 2010-07-09GUIDELINES ON NIGERIA DIRECT DEBIT SCHEME
• 2010-07-08Prudential Guidelines for Deposit Money Banks
• 2010-07-06Data Exchange Agreements With at Least Two Licenced Credit Bureaus in Nigeria
• 2010-07-06Illegal Clearing and Conversion/Diversion of Third Party Cheques and Dividend Warrants
• 2010-07-06The Need for Banks to Develop and Implement a Risk-Based Pricing Model
• 2010-07-06Disbursement of The Proceeds of Foreign Funds Transfer
• 2010-07-06Re: Monthly Submission of Credit Portfolio Classification by Banks
• 2010-06-30Re: Monetary, Credit, Foreign Trade and Exchange Policy Guidelines for Fiscal Year 2010/2011
• 2010-06-22Circular to Banks and Other Financial Institutions: Terrorist Individuals and Organizations
• 2010-05-21N200 Billion Small And Medium Enterprises (SME) Credit Guarantee Scheme (SMECGS)
• 2010-05-21N200 Billion Intervention Fund For Re-Financing And Restructuring Of Banks Loans To The Manufacturing Sector
• 2010-05-21Circular to Banks and Other Financial Institutions: Revised CBN Anti-Money Laundering/Counter Terrorism Financing (AML/CFT) Regulation, 2009
• 2010-05-18Re-Submission of the list of Uncollected Risk Assessment Reports (RARs)
• 2010-05-14Standards and Guidelines on Automated Teller Machine (ATM) Operations in Nigeria
• 2010-05-04The 214th Meeting of the Monetary Policy Committee (MPC) of the Central Bank of Nigeria Holds on May 10-11, 2010
• 2010-04-23Invitation to attend nation-wide sensitisation seminars on Destination Inspection Scheme for Importers and Stakeholders at the various venues
• 2010-04-09Notice of Foreign Exchange Officers' meeting
• 2010-04-09Invitation to attend a meeting on Foreign Currency Movement within Nigeria
• 2010-04-06A Special Meeting of the Monetary Policy Committee (MPC) of the Central Bank of Nigeria Holds on April 15, 2010
• 2010-04-06The 214th Meeting of the Monetary Policy Committee (MPC) of the Central Bank of Nigeria Holds on May 10-11, 2010
• 2010-03-29Invitation to attend Importerss forum holding at Etal Hotels and Halls, Apapa Lagos.
• 2010-03-17Update on invisible purpose codes and the need for compliaince with the rendition of returns on same
• 2010-02-18Guidelines on Nigeria Direct Debit Scheme
• 2010-02-18Re: Clarification On The Circular On Importation Of Cold Roll Steel And Aluminum Roofing Sheets Into Nigeria
• 2010-02-17Guidelines on Stored Value Prepaid Card Issuance and Operations
• 2010-02-08Monetary, Credit, Foreign Trade and Exchange Policy Guidelines for 2010/2011
• 2010-02-04Draft Guidelines for Electronic Payments of All Forms of Taxes at All Levels of Government
• 2010-02-03Draft Payment System Bill
• 2010-02-03Recommended Standards for Electronic Payments to Government Suppliers
• 2010-01-29Draft Guidelines on Electronic Payments of Salary and Pension in Nigeria
• 2010-01-29Draft Nigeria Bankers' Clearing House Rules
• 2010-01-29Nigeria Uniform Bank Account Number Proposal
• 2010-01-19Minimum Information to be Disclosed in Financial Statements for the Year Ended December 31, 2009
• 2010-01-08Circular on Implementation of Maximum Cap for Cheque Payments
• 2010-01-06Re: Publication Of Interest Rates
• 2009-12-15Circular on Harmonisation of Accounts
• 2009-12-11Circular on Maximum Limit on Cheque Payment
• 2009-11-09Notice of Early Closing on Friday 13th November, 2009 by Foreign Operations Department (FOD)
• 2009-10-30Terrorist Individuals and Organizations
• 2009-10-30Revised CBN Anti-Money Laundering/Counter Terrorism Financing (AML/CFT) Manual, 2009 (Draft)
• 2009-10-30Report on Classified Facilities
• 2009-10-27Publication of Un-Audited Accounts of Banks as at September 30, 2009
• 2009-10-26Notice of National Payment System Conference 2009
• 2009-10-16Revised Microfinace Banks' Returns Template
• 2009-10-16Re: Publication of Interest Rates
• 2009-10-02Further Guidelines on The Operatives Of The Foreign Exchange Market
• 2009-09-24Year 2009 Christian Pilgrimage: Purchase of Pilgrims Travelling Allowance
• 2009-09-16Lifting Of Foreign Exchange Embargo
• 2009-09-10Fully Repaid ACGSF Loans, August 2009
• 2009-09-10Loans Guaranteed by ACGSF, July 2009.
• 2009-09-10Fully Repaid ACGSFLoans , June 2009.
• 2009-09-10Sectoral Distribution of SMEEIS Projects- August 2009
• 2009-09-10Fully Repaid ACGSF Loans, July 2009.
• 2009-09-10Loans Guaranteed by ACGSF, June 2009.
• 2009-09-10Geographical Distribution of SMEEIS Projects-August 2009
• 2009-09-10Fully Reapid ACGSF Loan, May 2009.
• 2009-09-10Loans Guaranteed by ACGSF, August 2009
• 2009-09-02Re: Year 2008 Christian Pilgrimage Purchase Of Pilgrims Travelling Allowance
• 2009-08-27Re: Extension of the Deadline for the Removal of Deposit Money Banks' Off-site ATMs
• 2009-08-14Alert on Counterfeit CFA Notes in Circulation
• 2009-08-12Restrictions on Democratic Peoples Republic of Korea (North Korea) Government Agencies and Front Companies for Involvement in Illicit Activities
• 2009-08-12Notice to all Class 'B' Bureaux De Change on Renewal of Licence for 2009
• 2009-08-07Daily Returns Template
• 2009-08-07Daily Returns on Interbank Placements and Takings
• 2009-08-04Non-Transferability Of Funds Procured From The Wholesale Dutch Auction System (WDAS) among Authorized Dealers
• 2009-07-30Circular on the Need to Provide Adequate Narration for Inter-bank Transfers Over the CBN Inter-bank Funds Transfer System, CIFTS
• 2009-07-28The Revised Guidelines For The Operational of The Foreign Exchange Market: Wholesale Dutch Auction System
• 2009-07-24Suspension of BAs and CPs as Off Balance-Sheet Items
• 2009-07-22Re: Daily Rendition of Returns by Non-Bank Class 'A' Bureau De change Operators
• 2009-07-21Revised Guideline for Repo Transactions and CBN Inter-Bank Guarantee
• 2009-07-21Circular to Banks on Non-Compliance of Securities Companies of Banks in Nigeria With The Stamp Duties Act 2004
• 2009-07-20Clarification on Branches, Cash Centres and Meeting Points and Limits of Investment in Fixed Assets for Operators and External Auditors of All Microfinance Banks
• 2009-07-20Amendment of Guidelines on Repatriation of Export Proceeds for Non-oil Commercial Exports.
• 2009-07-20Warning to All Primary Mortgage Institutions,MIcrofinance Banks and Finance Companies on the Issuance of False/Forged Statements of Accounts
• 2009-07-20Notice of Meeting of Stakeholders on Bureaux De Change Operators
• 2009-07-17List of Authorised Signatories of Trade & Exchange Department, CBN, Abuja
• 2009-07-16Daily Returns on Interbank Placements and Takings
• 2009-07-15Guarantee For Inter-Bank Placement And Placements With Banks By Pension Fund Administrators
• 2009-07-15Preparation of Financial Statements as at June 30, 2009
• 2009-07-12Documentation for Credit Card Settlement
• 2009-07-10Re: Operational Guidelines for Direct Foreign Exchange Cash Sales to Both Classes 'A' & 'B' Bureaux De Change (BDC) Operators
• 2009-07-08Foreign Exchange Auction Bid Form
• 2009-07-08Revised Guidelines for the Operation of the Foreign Exchange Market: Wholesale Dutch Auction System (WDAS)
• 2009-07-06Re: Embargo on Foreign Exchange Facilities
• 2009-07-06FORGED CFA NOTES
• 2009-06-30Deployment of DMBs' Offsite ATMs and Establishment of ATM Consortium
• 2009-06-26Lending to All Tiers of Government and Their Agencies
• 2009-06-25Circular on Dishonouring of Bank Drafts by Issuing Banks
• 2009-06-22RE: Submission on Details of Total Exposures to Companies in the Energy Sector
• 2009-06-19Circular to all Banks and Discount Houses on Common Accounting Year End
• 2009-06-16Submission on Details of Exposures Incluing Commercial Papers (CPs) and Bankers Acceptances (BAs), to Transnational Corporation (Transcorp) and Virgin Nigeria Limited
• 2009-06-16Submission of Schedule of Commercial Papers (CPs) and Bankers Acceptances (BAs)
• 2009-06-16Joint Purchase of Business Travel Allowance (BTA) and Personal Travel Allowance (PTA).
• 2009-06-16Invitation to Seminar on "Harnessing the Potentials of Gum Arabic for Economic Development in Nigeria"
• 2009-06-12Circular on Guidelines for Transaction Switching Services and the Operational Rules of the NCS
• 2009-06-11Circular on Regulatory Framework for Mobile Payments Services in Nigeria
• 2009-06-11Guidelines on Transaction Switching Services
• 2009-06-11Operational Rules and Regulations for the Nigeria Central Switch
• 2009-06-11Regulatory Framework for Mobile Payments Services in Nigeria
• 2009-06-08Notice of Meeting on Import Duty Collection Scheme (IDCS)
• 2009-06-05Notice of Workshop on the Requirement for the Daily Rendition of Returns on eFASS
• 2009-06-05Standards Organisation of Nigeria Conformity Assessment Programme (SONCAP)- Addition of New Regulated Products
• 2009-05-22Re: Guidelines for the Operation of the Foreign Exchange Market: Retail Dutch Auction Systme (RDAS)
• 2009-05-12Notice of Meeting on the New Requirement of Daily Rendition of Returns on eFASS
• 2009-05-04Re: Further Guidelines on the Sale of Foreign Exchange by Oil and Oil Service Companies, NNPC and Other Governement Agencies
• 2009-05-04Daily Rendition of Returns by Authorised Dealers and Bureaux De Change Companies Through eFASS
• 2009-04-29RE: Sanctions for the Violation of the Decision on Maximum Deposit Rate, Lending Rate and Other Charges
• 2009-04-212007 Performance Report on Agricultural Credit Guarantee Scheme Fund-Interest Drawback Programme (ACGSF-IDP)
• 2009-04-21Guidelines for Commercial Agriculture Credit Scheme(CACS)
• 2009-04-212008 Performance report on Agricultural Credit Guarantee Scheme Fund-Interest Drawback Programme (ACGSF-IDP)
• 2009-04-20Sanctions for Violation of the Decision on Maximum Deposit Rate, Lending Rate and Other Charges
• 2009-04-08Rendition Of Returns On Foreign Exchange Sales To Importers Of Petroleum Products
• 2009-04-08Deployment of Automated Teller Machines (ATMs)
• 2009-04-08Sanctions for the Violation of the Decision on Maximum Deposit Rate, Lending Rate and Other Charges.
• 2009-04-02Re: Year 2008 Christian Pilgrimage Purchase of Pilgrims Travelling Allowance
• 2009-03-26Use of RDAS Funds For Investment In Securities Denominated In Foreign Currencies and Establishment of Offshore Subsidiaries/Branches
• 2009-03-23Circular on Lending Rates on the CBN Window
• 2009-03-20Reminder to Address Anti-Money Laundering/Combating Financing of Terrorism Issues- Circular to all Banks and Other Financial Institutions.
• 2009-03-20Anti-Money Laundering/Combating Financing of Terrorism (AML/CFT)Compliance Manual for Banks and Other Financial Institutions in Nigeria
• 2009-03-17Circular on Update to the CBN Lending Windows
• 2009-03-16Conduct of Retail Dutch Auction System (RDAS) Session
• 2009-03-13Reforms of The BDC Segment of The Foreign Exchange Market
• 2009-03-06Modalities for Sale of Foreign Exchange by Oil and Oil Services Companies, NNPC and other Governement Agencies.
• 2009-03-06Draft Framework for The Regulation and Supervision of Non-Interest Banking in Nigeria
• 2009-03-03Removal of Some Items from Excise Duty Payment
• 2009-03-02Circular on Insider-Related Credits and Reporting Requirements for All Operators and External Auditors of Microfinance Banks.
• 2009-03-02Re: Further Reduction In Forex Net Open Position (NOP) Of Banks
• 2009-02-27Circular of Timeline for Migration from Magnetic Stripe to Chip+PIN/EMV
• 2009-02-27Circular on Compliance with CIFTS Operating Hours
• 2009-02-17Repatriation of Unutilized Retail Dutch Auction System (RDAS) By Authorized Dealers
• 2009-02-16Documentation At The Stage of Clearing Goods: Use of Electronic Form 'M' (XML Copy) For The Purpose of Clearance of Goods.
• 2009-02-16Workshop on the Re-introduced Retail Dutch Auction System (RDAS) Operations
• 2009-02-03Operational Guidelines for Class A" Bureaux De Change Operators
• 2009-02-03Non-Compliance With Provisions of Anti-Money Laundeering (Prohibition) Act No.7 of 2003 and Foreign Exchange (Monitoring and Miscellaneous Provisions) Act No. 17 of 1995
• 2009-02-03Retail Durch Auction System (RDAS): sale of foreign Exchange by Oil and Oil Services Companies, NNPC, and Other Government Agencies
• 2009-02-03Reforms of the BDC Segment of the Foreign Exchange Market
• 2009-01-29Publication of Interest Rates
• 2009-01-29Liquidity and Capital Adequacy Ratio Computation
• 2009-01-27Notice of Meeting On Import Duty Collection Scheme (IDCS)
• 2009-01-15Guidelines for the Operation of the Foreign Exchange Market: Retail Dutch Auction System (RDAS)
• 2009-01-15Further Reduction in Forex Net Open Position (NOP) of Banks
• 2009-01-09Re: 2008 Chritian Pilgrimage: Purchase of Pilgrims Traveling Allowance
• 2009-01-06Deployment of Resident Examiners to Banks
• 2008-12-30Year 2008 Christian Pilgrimage: Purchase of Pilgrims Travelling Allowance
• 2008-12-22Returns on Interest Rates on Deposits and Loans
• 2008-12-18Circular to all Banks and International Money Transfer Operators in Nigeria
• 2008-12-17Closure of Foreign Exchange Market for 2008
• 2008-12-17Closure of Forex Sales to the BDCs
• 2008-12-15Reduction in the Net Open Position of Banks
• 2008-12-10Circular on Access to Intra-day Facility
• 2008-11-28Additional of Lagos Free Trade Zone(s) (LFTZ)To Lot 111 Of Destination Inspection Scheme.
• 2008-11-20Exclusivity Clauses in the Agreements Signed by Nigerian Banks with International Money Transfer Operators
• 2008-11-14Re-Pre-Shipment Inspection of Crude Oil Exports
• 2008-10-21De-Marketing of Banks by Other Banks
• 2008-10-21GUIDELINES FOR THE LICENSING, OPERATIONS AND REGULATION OF CREDIT BUREAUS IN NIGERIA
• 2008-10-17Directive to Forward the Account Details of the Following Illegal Fund Managers/"Wonder Banks" to the CBN
• 2008-10-16Year 2008 Hajj Operations - Purchase of Travelling Allowance (PTA) In Saudi Riyal Travellers' Cheques (SRTCs)
• 2008-10-16Interim Capacity Building Workshop For Non-Executive Directors Of Microfinance Banks In Nigeria
• 2008-10-13Additional Information Requirements and Directive on Western Union Money Transfer Operations in Nigeria (WUMT)
• 2008-10-10Circular to All Banks and Discount Houses on the Extension of the Tenor of CBN Repo
• 2008-10-10Notice of 2008 Annual Workshop on Foreign Exchange Management Issues Holding at Protea Hotel, Lekki, Lagos, from Monday, 3rd to Thursday 6th November, 2008
• 2008-10-10Circular and Guidelines on the Expanded Discount Window
• 2008-10-10Reform of Discount Houses in Nigeria
• 2008-10-08Notice of Meeting on Import Duty Collection Scheme (IDCs)
• 2008-10-03Rescheduling of Specific Debts
• 2008-10-03Circular to all Banks on Offshore Expansion
• 2008-10-02Closure of Foreign Exchange Market on Monday and Wednesday September 29th and October 1st, 2008
• 2008-10-02Upward Review of Prices of Foreign Exchange Forms
• 2008-09-15Re: Request for information on the importation of petroleum products for the period January 1, 2004 to August 31, 2008.
• 2008-09-15Amendment of the Provisions of the Circular Ref. No. TED/FEMGEN/01/022 dated February 21, 2007 in respect of investment in the Nigerian Treasury Bills (NTB) and Federal Government Bonds (FGN Bonds) by Foreign Investors
• 2008-09-15Re: Request for information on the importation of petroleum products for the period January 1, 2004 to August 31, 2008
• 2008-09-15Notice of Stakeholders Meeting on Bureaux De change Operators
• 2008-09-03Interim Capacity Building Workshops for Operators of Microfinance Banks in Nigeria
• 2008-09-02Increase in the Amount of United States Dollars sold to Bureax De Change Operators.
• 2008-08-29Circular to All Banks and Discount Houses on Cancellation of Common Accounting Year End
• 2008-08-22Implimentation of the year 2008 Fiscal Policy Measures and Tariff Amendments
• 2008-08-05Central Bank of Nigeria's Communique No. 57 of the Monetary Policy Committee, August 5, 2008
• 2008-08-05Implimentation of the year 2008 Fiscal Policy Measures and Tariff Amendments.
• 2008-08-05Notice of Meeting on Import Duty Collection Scheme (IDCs)
• 2008-07-17Clarification on Multi-Country Listed Equities
• 2008-07-16Submission of List of Unclaimed Risk Assessment Report (RARs)
• 2008-07-16Unclaimed Risk Assessment Report
• 2008-07-03Compliance with Destination Inspection of Imports Scheme Guidelines - Re: Registration of Forms "M"
• 2008-07-02Re: Rendition of Returns by Bureaux De Change Through eFASS
• 2008-07-02Inclusion of Ilorin International Airport in the Destination Inspection of Imports Scheme
• 2008-07-02Requests for issuance of Certificate of Capital Importation on Inflows not Previously Reported.
• 2008-06-30List of Current Authorised Signatories
• 2008-06-19Amendment of the Provisions of Memorandum 10, Section 5 (iv) of the Foreign Exchange Manual
• 2008-06-18Re: Seminar on Uniform Rules for Demand Guarantee (URDG)
• 2008-06-09Seminar on Uniform Rules for Demand Guarantee (URDG)
• 2008-05-22RE: Suspension from the Foreign Exchange Market: Messrs Sahel BDC and Whittis BDC
• 2008-05-16Circular To All Banks and Discount Houses on Common Accounting Year End
• 2008-04-30HARMONISATION OF CLEARING CYCLE TO THREE WORKING DAYS
• 2008-03-31Re: Year 2007 Christian Pilgrimage: Purchase of Pilgrims Travelling Allowance
• 2008-03-27List of Authorised Signatories of Trade & Exchange Department, Central Bank of Nigeria, Abuja
• 2008-03-06Workshop on the Implementation of the Destination Inspection