Central Bank of Nigeria

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2007-12-18Notice to Microfinance Banks on Brand Name and Display of Licence
2007-12-17NOTICE OF MEETING ON THE MODALITIES OF CASH DISBURSEMENT TO BUREAUX DE CHANGE OPERATORS
2007-12-17Central Bank of Nigeria Act 2007
2007-12-10Harmonisation of Job Titles in the Banking Industry
2007-12-05Circular to Government Revenue Collecting Banks - Ensuring Timely Remitance of Government Revenue by Deposit Money Banks
2007-12-04Global Depository Receipts (GDRs) and Certificate of Capital Importation (CCI) Issuance
2007-11-22Circular To All Banks- Bank Mergers & Acquisitions
2007-11-19Format iro Forms M importation PMS, AGO and DPK 2003 to date
2007-11-19Request for a List of Customers who Imported PMS, AGO and DPK from Year 2003 Till Date
2007-11-12Compliance with Know Your Customer (KYC) Requirements and Banks Weekly Money Laundering Reports to the NFIU Using Xml Schema Template
2007-11-06Reduction in the Period for Submission of the Statutory Returns to the CBN and NDIC
2007-11-01Sensitization Seminar on The Nigerian Export Supervision Scheme
2007-10-31Guidelines for the Appointment of Independent Directors
2007-10-24Year 2007 Muslim Pilgrims: Purchase of Personal Travel Allowance (PTA) in Saudi Riyal Travellers' Cheques (SRTCs)
2007-10-23Notice of Meeting on Import Duty Collection Scheme (IDCs)
2007-10-19Mode of Cash Disbursement and Dress Code for the Representatives of Bureaux De Change Operators.
2007-10-19Amendment of the Provisions of Memorandum 15, Section 8 (iii) of the Forex Manual
2007-10-08Notice of Workshop on Foreign Exchange Management Issues Holding at the Gateway Hotels, Abeokuta, Ogun State, from 29th October to 1st November, 2007
2007-09-28Closure of Foreign Exchange Market for Independence Day Celebration
2007-09-27Guidelines for Developing Risk Management Framework for Individual Risk Elements in Banks
2007-09-27Guidelines for the Development of Risk Management Frameworks Individual Risk Elements in Nigerian Banks
2007-09-26Application Form for the Appointment of Custodians as Depository in Money Market Instruments
2007-09-26Appointment of Custodians as Depository in Money Market Instruments
2007-09-21Cancellation of Certificate of Capital Importation (CCI)
2007-09-17Further Liberalisation of the Foreign Exchange Market
2007-09-07Embargo on Foreign Exchange Facilities
2007-08-30Suspension from the Foreign Exchange Market Re: Messrs Sahel BDC and Whittis BDC
2007-08-30Submission of The List of Uncollected Risk Assessment Reports (RARS) by Importers
2007-08-30Draft Framework for Consolidated Supervision of Banks in Nigeria
2007-08-20Notice of Meeting on Import Duty Collection Scheme (IDC)
2007-08-03Request for Information on Person -to -Person Payments
2007-07-31Notice of Meeting - Re: Financial Institutions' Cross-Border Forex Transaction Reporting
2007-07-31Standards Organisation of Nigeria Conformity Assessment Programme (SONCAP) - Updated List of Regulated Products
2007-07-31Removal of the Restriction Placed on Importation of Textiles and Articles Thereof Through Designated Ports to Include all Entry Points
2007-07-19Important Notice on the Deadline for Conversion of Existing Community Banks (CBs) to Microfinance Banks (MFBs)
2007-07-10Rendition of Returns by Bureaux De Change Companies Through eFASS
2007-06-28Guidelines for Finance Companies
2007-06-27Prudential Ratios for Microfinance Banks
2007-06-27Guidelines for Bureaux De Change in Nigeria
2007-06-26Introduction of the New Uniform Customs and Practice (UCP 600) For Documentary Credit
2007-06-26Revised Guidelines for Primary Mortgage Institutions
2007-06-26Returns Format for Microfinance Banks
2007-06-22Processing Guidelines for Conversion of Existing Community Banks to Microfinance Banks
2007-06-05Year 2007 Fiscal Policy Measures and Tariff Amendments(a)
2007-06-05Year 2007 Fiscal Policy Measures and Tariff Amendments (b)
2007-06-04International Conference on Financial System Strategy
2007-05-28Notice of Meeting on Import Duty Collection Scheme (IDCS)
2007-05-24Re: Unutilised Balances of Letters of Credit and Interest on NOSTRO Accounts
2007-05-17Re: Addition of Grimaldi Concession Terminal to Lot III of Destination Inspection Scheme
2007-05-17Standard Organisation of Nigeria Conformity Assessment Programme (SONCAP) Updated List of Regulated Products
2007-05-17Additioanal Authorised Signatory of Trade & Exchange Department, CBN
2007-05-11Re: Participation of Free Trade Zone Companies in the Nigerian Foreign Exchange Market
2007-05-11Additional Information on the Pre-Shipment Inspection For Oil & Gas and Non-Oil Exports in Nigeria.
2007-05-11Re: Rendition of Returns by Banks Operating Bureaux De Change (BDC) Windows Through eFASS.
2007-04-04Notice of Meeting on Import Duty Collection Scheme (IDCS)
2007-03-26Re: Year 2006 Christian Pilgrimage - Purchase of Pilgrims Travelling Allowance
2007-03-23Workshop On Letters of Credit Standardisation
2007-03-19Need For Importers Of Petroleum Products To Have Depot/Storage Facilities
2007-03-05Need for Adherence to the Import Guidelines, Procedures and Documentation Requirements Under Destination Inspection
2007-03-05Revalidation of Expired Bill for Collection Transactions
2007-03-05Standard Organisation of Nigeria Conformity Assessment Programme (SONCAP) - Updated List of Regulated Products
2007-03-05Re: Purchase of Money Market Instruments and Federal Government Bonds
2007-02-22Embargo On Foreign Exchange Facilities
2007-02-22Re: Year 2006 Christian Pilgrimage - Purchase of Pilgrims' Travelling Allowance
2007-02-14Re: 2006 Christian Pilgrimage: Purchase of Pilgrims' Travelling Allowance
2007-02-05Notice of Meeting on Import Duty Collection Scheme (IDCs)
2007-02-02Notice of Meeting on rendition of Forex Management Returns to Trade & Exchange Department on the new eFASS
2007-02-02Minimum Requirements and Standards for a Suitable Management Information System (MIS) in Microfinance Banks (MFBs)
2007-02-01Closure of Foreign Exchange Market on Monday January 29, 2007
2007-02-01Closure of Foreign Exchange Market for Christmas, New Year and Id-El-Kabir Holidays
2007-01-25Submission of Returns Through the e-Fass
2007-01-05Round - Table Discussion on Foreign Exchange Management Issues
2006-12-28Direct Sales of Foreign Exchange Cash to Bureaux De Change Operators
2006-12-28Addition of Grimaladi Concession Terminal to Lot 111 of Destionation Inspection Scheme
2006-12-27Closure of Foreign Exchange Market for Christmas, New Year and Id-El-Kabir Holidays
2006-12-15Year 2007 Hajj Pilgrimage: Re: Purchase of Pilgrims' Travelling Allowance (PTA) in Saudi Riyal Travellers' Cheques.
2006-12-15Addendum to the Review of the Common External Tariff (CET) Circular No. BD.12237/S.403/T1/16 of 4th July, 2006 Re: Approved Fiscal Policy Measures and Tariff Amendments
2006-12-01Import Prohibition List
2006-11-29Year 2007 Hajj Pilgrimage - Re: Purchase of Pilgrims' Travelling Allowance (PTA) in Saudi Riyal Travellers' Cheques.
2006-11-20Embargo on Foreign Exchange Facilities
2006-11-20Suspension from Foreign Exchange Transactions
2006-11-16Further Requirements and Procedures for the Conversion of Community Banks to Microfinance Banks (Removal of the Requirement to deposit the Shortfall in Capital)
2006-11-08Re: Embargo on Foreign Exchange Facilities
2006-11-03List of Authorised Signatories of Trade & Exchange Department, CBN, Abuja
2006-11-02Closure of Foreign Exchange Market For Id-Kabir Holiday
2006-10-25Sales of Foreign Exchange (Cash) to Licensed BDCS
2006-10-25Renewal of Exports Pre-shipment Inspection Contract with M/S Cobalt International Services Limited under the Nigerian Export Supervision Scheme (NESS)
2006-10-17Notice of Workshop on Foreign Exchange Management Issues Holding at the Gateway Hotels, Abeokuta , Ogun State , from 30th October to 2nd November, 2006.
2006-10-13Cancellation of Certificate of Capital Importation
2006-10-12Returns on Pre-shipment Inspection Transactions consummated for the month .
2006-10-12Outstanding Pre-shipment Inspection Transactions
2006-09-28Re: Embargo on Foreign Exchange Facilities
2006-09-22Submission of Final Shipping Documents
2006-09-20Waiver of the Application, Licensing and Change of Name Fees for Existing Community Banks Converting to Microfinance Banks
2006-09-18Notice of Meeting on the Import Duty Collection Scheme (IDCs)
2006-07-04Approved Fiscal Policy Measures and Tariff Amendments
2005-05-27Closure of Foreign Exchange Market For Democracy Day Holiday
2005-05-03KNOW YOUR CUSTOMERS MANUAL (KYCM) FOR BANKS AND OTHER FINANCIAL INSTITUTIONS IN NIGERIA- REPORTING OF SUSPICIOUS TRANSACTIONS TO ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)
2005-05-03Re: Delays in Submission of Forms "M" to the Inspection Agents
2005-05-03Closure of Foreign Exchanger Market to mark this year's workers' day 2005
2005-05-03Additional Authorised Signatories of Trade & Exchange Department, CBN, Abuja
2005-04-18Notice of meeting on the Import Duty Collection Scheme (IDCS)
2005-03-31Time Lines and Rendition of Monthly Returns on Bank Consolidation
2005-03-30Revised Procedures Manual for Processing Application for Bank Mergers/Takeovers
2005-03-30Closure of Foreign Excchange Market for Easter Holidays
2005-03-29STAFF SHARE ACQUISITION LOAN SCHEME
2005-03-09Extension Period For Submitting Schedule Of Allotment
2005-03-09Designated Global Terrorists:Sulayman Khalid Darwish & Majid Abu Samiya.
2005-03-08Notice of Workshop on the new Foreign Exchange Manual Holding at Gateway Hotel Abeokuta from March 7 - 10, 2005
2005-02-15List of Authorised Signatories of Trade & Exchange Department, CBN, Abuja
2005-02-02Lifting of Suspension on Export Expansion Grant (EEG)
2005-02-02Accounts For The Payment of the Nigerian Export Supervision Scheme (NESS) Fees Collected
2005-02-02The Unprofessional Roles of Banks in Funds Transfers
2005-01-26Re: Missing Blank Clean Report of Inspection (CRI)
2005-01-18Notice of Foreign Exchange Officers' Meeting
2005-01-18CLOSURE OF FOREIGNEXCHANGE MARKET FOR EIDEL-KABIR HOLIDAY
2005-01-18Notice of Meeting on the Import Duty Collection Scheme (IDCs)
2005-01-17YEAR 2004 CHRISTIAN PILGRIMAGE RE: PURCHASE OF PILGRIMS TRAVELLING ALLOWANCE
2005-01-11YEAR 2004 CHRISTIAN PILGRIMAGE RE: PURCHASE OF PILGRIMS' TRAVELLING ALLOWANCE
2005-01-10Global Terrorists: Al-Faqih & Batterjee
2005-01-10Procedure Manual for Processing Applications for Bank Mergers/Take-Overs.
2005-01-10Submission of Detailed Plans of Action Re: Bank Consolidation/Recapitalisation Programme
2005-01-06YEAR 2004 CHRISTIAN PILGRIMAGE RE:PURCHASE OF PILGRIMS' TRAVELING ALLOWANCE
2004-12-30ADDITIONAL LIST OF STATES AND RECOMMENDED BANKS ASSIGNED TO THEM FOR THE PURCHASE OF PILGRIMS TRAVELLING ALLOWANCE (PTA) FOR THE YEAR 2004 CHRISTIAN PILGRIMAGE
2004-12-30YEAR 2005 HAJJ PILGRIMAGE RE: PURCHASE OF PILGRIMS TRAVELLING ALLOWANCE (PTA) IN SAUDI RIYADS TRAVELLERS CHEQUES
2004-12-30Requirements for New Banking License
2004-12-16YEAR 2004 CHRISTIAN PILGRIMAGE RE:PURCHASE OF PILGRIMS' TRAVELING ALLOWANCE (PTA) IN SAUDI RIYADS TRAVELLERS' CHEQUES
2004-12-08YEAR 2004 CHRISTIAN PILGRIMAGE RE:PURCHASE OF PILGRIMS' TRAVELING ALLOWANCE
2004-11-30YEAR 2004 CHRISTIAN PILGRIMAGE RE: PURCHASE OF PILGRIMS TRAVELLING ALLOWANCE
2004-11-25RE:2004 CHRISTIAN PILGRIMAGE PURCHASE OF PILGRIMS TRAVELLING ALLOWANCE
2004-11-17Resurgence of Foreign Exchange Malpractices
2004-11-16Re: 2004 Christian Pilgimage - Purchase of Pilgrims Travelling Allowance
2004-11-16Additional Authorised Signatory of Trade & Exchange Department, Central Bank of Nigeria, Abuja.
2004-11-10Appointment od a New Director for Trade & Exchange Department
2004-11-09Additional Information on the Pre-shipment Inspection of Non-Oil Exports in Nigeria
2004-10-12The Pre-shipment Inspection of Non-Oil Exports in Nigeria
2004-09-29Notice of Foreign Exchange Officers Meeting
2004-09-21Circular To All Banks On The Need For The Preservation Of Banks' Assets
2004-09-21Circular To All Banks: Submission Of Information On Selected Assets/Liabilities Items.
2004-09-10Notice of Meeting on the Import Duty Collection Scheme (IDCS)
2004-08-18Bank Consolidation Help Desk at the CBN Lagos Office
2004-08-02Notice Of Workshop On Foreign Exchange Managemnt Issues Holding At Gateway Hotel, Abeokuta From 23rd - 26th August, 2004
2004-07-19The Need for Prior Clearance of Prospective Employees of Banks
2004-07-19Large Exposures and Connected Lending
2004-07-08Re: Embargo On Foreign Exchange Facilities
2004-07-07Re: 28 Missing Clean Reprot Of Inspection (Cri) Papers
2004-06-25Circular to All Licensed Community Banks and Primary Mortgage Institutions
2004-06-25Public Notice on Delisted Community Banks by the Central Bank of Nigeria
2004-06-23Non-Collection of Clean Reports of Inspection by Importers
2004-06-23Notice of Meeting on the Import Duty Collection Scheme (IDCS)
2004-06-02Alert Notice on the Activities of Fraudsters
2004-06-02The Need to Adhere to the Agreed Lending Rates and Other Charges as Provided in the Guide to Bank Charges
2004-06-02Accepting Bank's Own Shares as Security for Credit Facilities
2004-06-02Revised Guidelines for Discount Houses
2004-05-23Circular To All Community Banks And Primary Mortgage Institutions
2004-04-14Economic Report For The Month Of February 2004
2004-03-29Central Bank Of Nigeria Communique No. 32 Of The Monetary Policy Committee For January And February 2004
2004-03-29Economic Report For The Month Of January 2004
2004-02-20Legislative Executive Relations And The Budgetary Process In Nigeria: An Evaluation Of The 1999 Nigeria Constitution
2002-08-30CIRCULAR ON THE NEED TO COMBAT CARD FRAUD
2002-07-23Monetary, Policy, Foreign Trade and Exchange Policy Guidelines for 2002 Fiscal Year. Amendment No.1 to the Monetary Ploicy Circular No. 36
2002-07-23Monetary, Credit, Foreign Trade and Exchange Policy Guidelines for Fiscal 2002/2003