Regulatory AlertsCredit & Lending regulation in Nigeria
Credit, lending, digital-lending and loan-classification regulation from banking supervisors worldwide. 194 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
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
NDIC
2025-12-09
NDIC Quarterly Vol 39 No 3&4 2024 – Review of Macroeconomic Developments in the Third Quarter of 2024
Nigeria
NDIC
2025-11-05
Rules on Credit Enhancement Facility Providers & Sundry Amendment to Existing Rules of the Commission
Nigeria
SEC
2025-06-13
ADDITIONAL GUIDE TO THE PROVISION OF INFORMATION ON CREDIT PRINTOUT
Nigeria
CBN
2024-04-17
RE: Regulatory Measures to Improve Lending to the Real Sector of the Nigerian Economy
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
Nigeria
CBN
2024-03-01
Revised Regulatory and Supervisory Guidelines for the Operations of Mortgage Refinance Companies in Nigeria - Exposure Draft
Nigeria
CBN
2024-02-17
Exposure Draft of The Risk-Based Cybersecurity Framework and Guidelines for Deposit Money Banks and Payment Service Banks
Nigeria
CBN
2022-05-27
Monetary, Credit, Foreign Trade and Exchange Policy Guidelines for Fiscal Years 2022/2023
Nigeria
CBN
2022-05-24
Re: Enrollment of Other Financial Institutions (OFIs) on the Credit Risk Management System (CRMS)
Nigeria
CBN
2022-04-01
Re-Treatment of Composed Banknotes
Nigeria
CBN
2022-03-28
Guidelines for the Regulation of Credit Guarantee Companies in Nigeria
Nigeria
CBN
2022-03-16
Re: Regulatory Forbearance for the Restructuring of Credit Facilities Impacted by COVID-19
Nigeria
CBN
2022-01-28
Re: Global Standing Instruction (GSI) - Individuals
Nigeria
CBN
2021-11-05
Guidelines for the Implementation of 100 for 100 Policy on Production and Productivity (100 for 100 PPP)
Nigeria
CBN
2021-10-20
Guidelines for the Implementation of Tertiary Institutions Entrepreneurship Scheme (TIES)
Nigeria
CBN
2021-10-14
Revised Anchor Borrowers' Programme Guidelines
Nigeria
CBN
2021-09-03
Guidelines on Large Exposures (LEX)
Nigeria
CBN
2021-08-06
Exposure Draft of Guidelines for Regulation and Supervision of Credit Guarantee Companies in Nigeria
Nigeria
CBN
2021-08-03
Guidelines for Licensing and Regulation of Payments Service Holding Companies in Nigeria
Nigeria
CBN
2021-07-09
Supervisory Framework for Payment Service Banks
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
Nigeria
CBN
2021-03-16
Guidelines for the Agricultural Credit Guarantee Scheme - 2021
Nigeria
CBN
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