Credit & Lending regulation in Nigeria

Credit, lending, digital-lending and loan-classification regulation from banking supervisors worldwide. 192 publications, summarized in English and updated same-day.

2025-12-09

NDIC Quarterly Vol 39 No 1&2 2024 – Review of Macroeconomic Developments in the Second Quarter of 2024

Nigeria Deposit Insurance Corporation

Nigeria

NDIC

2025-12-09

NDIC Quarterly Vol 39 No 3&4 2024 – Review of Macroeconomic Developments in the Third Quarter of 2024

Nigeria Deposit Insurance Corporation

Nigeria

NDIC

2025-12-09

NDIC Quarterly Vol 39 No 1&2 2024 – Financial Performance and Condition of Deposit Money Banks in the First and Second Quarter of 2024

Nigeria Deposit Insurance Corporation

Nigeria

NDIC

2025-11-05

Rules on Credit Enhancement Facility Providers & Sundry Amendment to Existing Rules of the Commission

Securities and Exchange Commission Nigeria

Nigeria

SEC

2025-06-13

ADDITIONAL GUIDE TO THE PROVISION OF INFORMATION ON CREDIT PRINTOUT

Central Bank of Nigeria

Nigeria

CBN

2024-08-08

Financial Condition and Performance of Deposit Money Banks in the Fourth Quarter 2023

Nigeria Deposit Insurance Corporation

Nigeria

NDIC

2024-04-17

RE: Regulatory Measures to Improve Lending to the Real Sector of the Nigerian Economy

Central Bank of Nigeria

Nigeria

CBN

2024-03-05

Letter to all Primary Mortgage Banks - Late and Non-Rendition of Statutory Monthly Returns to the Central Bank of Nigeria through the FinA Application

Central Bank of Nigeria

Nigeria

CBN

2024-03-01

Revised Regulatory and Supervisory Guidelines for the Operations of Mortgage Refinance Companies in Nigeria - Exposure Draft

Central Bank of Nigeria

Nigeria

CBN

2024-02-17

Exposure Draft of The Risk-Based Cybersecurity Framework and Guidelines for Deposit Money Banks and Payment Service Banks

Central Bank of Nigeria

Nigeria

CBN

2022-05-27

Monetary, Credit, Foreign Trade and Exchange Policy Guidelines for Fiscal Years 2022/2023

Central Bank of Nigeria

Nigeria

CBN

2022-05-24

Re: Enrollment of Other Financial Institutions (OFIs) on the Credit Risk Management System (CRMS)

Central Bank of Nigeria

Nigeria

CBN

2022-04-01

Re-Treatment of Composed Banknotes

Central Bank of Nigeria

Nigeria

CBN

2022-03-28

Guidelines for the Regulation of Credit Guarantee Companies in Nigeria

Central Bank of Nigeria

Nigeria

CBN

2022-03-16

Re: Regulatory Forbearance for the Restructuring of Credit Facilities Impacted by COVID-19

Central Bank of Nigeria

Nigeria

CBN

2022-01-28

Re: Global Standing Instruction (GSI) - Individuals

Central Bank of Nigeria

Nigeria

CBN

2021-11-05

Guidelines for the Implementation of 100 for 100 Policy on Production and Productivity (100 for 100 PPP)

Central Bank of Nigeria

Nigeria

CBN

2021-10-20

Guidelines for the Implementation of Tertiary Institutions Entrepreneurship Scheme (TIES)

Central Bank of Nigeria

Nigeria

CBN

2021-10-14

Revised Anchor Borrowers' Programme Guidelines

Central Bank of Nigeria

Nigeria

CBN

2021-09-03

Guidelines on Large Exposures (LEX)

Central Bank of Nigeria

Nigeria

CBN

2021-08-06

Exposure Draft of Guidelines for Regulation and Supervision of Credit Guarantee Companies in Nigeria

Central Bank of Nigeria

Nigeria

CBN

2021-08-03

Guidelines for Licensing and Regulation of Payments Service Holding Companies in Nigeria

Central Bank of Nigeria

Nigeria

CBN

2021-07-09

Supervisory Framework for Payment Service Banks

Central Bank of Nigeria

Nigeria

CBN

2021-04-09

Circular to Other Financial Institutions (OFIs) on the Commencement of enrollment of All DFIs, MFBs, PMBs and FCs on the CRMS

Central Bank of Nigeria

Nigeria

CBN

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