Regulatory AlertsPayments regulation in Nigeria
Payment systems, e-money, instant payments, remittances and payment-services regulation across jurisdictions. 446 publications, summarized in English and updated same-day.
2026-05-29
Revised Implementation Timeline and Enforcement on PoS Geo-Fencing
Nigeria
CBN
2026-03-30
Measures to Further Deepen Diaspora Remittances and Compliance
Nigeria
CBN
2026-03-24
MEASURES TO FURTHER DEEPEN DIASPORA REMITTANCES AND COMPLIANCE
Nigeria
CBN
2026-03-16
Mandatory Integration with the Nigeria Revenue Service Transaction Monitoring System (TMS)
Nigeria
CBN
2026-03-13
Guidelines on the Operations of Automated Teller Machines (ATMs) in Nigeria
Nigeria
CBN
2026-03-13
Issuance of Guidlines on the Operations of Automated Teller Machines (ATMs) in Nigeria
Nigeria
CBN
2026-03-12
Additional Functionalities for Instant Payment
Nigeria
CBN
2025-12-18
Circular to all Banks and Other Financial Institutions Facilitation of Seamless Use Of Foreign cards
Nigeria
CBN
2025-12-11
Mandatory Dual Connectivity to the Payment Terminal Service Aggregators
Nigeria
CBN
2025-12-05
FAQs on Revised Cash Related Policies
Nigeria
CBN
2025-12-03
Draft Guidelines for Handling Authorised Push Payment Fraud
Nigeria
CBN
2025-12-02
Circular to All Banks, Other Financial Institution and the General Public: Revised Cash-Related Policies
Nigeria
CBN
2025-11-27
Exposure Draft of the Guidelines for Handling Authorised Push Payment (APP) Fraud
Nigeria
CBN
2025-10-09
Exposure of The Draft Guidelines on the Operations of Automated Teller Machines (ATMs) in Nigeria
Nigeria
CBN
2025-10-06
Circular and Guidelines for the Operations of Agent Banking in Nigeria
Nigeria
CBN
2025-08-26
Migration to ISO 20022 Standard for Payment Messaging and Mandatory Geo-Tagging of Payment Terminals
Nigeria
CBN
2025-07-04
RE: PROCESSING FEES ON CASH DEPOSITS
Nigeria
CBN
2025-05-26
Notification of the Deployment of the Nigerian Non-Interest Financial Institutions’ Master Repurchase Agreement (NNMRA) and Commencement of Auction of CBN non-interest asset-backed securities (CNI-ABS) and CBN Non-Interest Note (CNIN)
Nigeria
CBN
2025-04-28
Typologies Of Money Laundering Through Kidnapping For Ransom In Nigeria
Nigeria
NFIU
2025-04-28
Review of Documentation Requirements for PAPSS Transactions in Nigeria
Nigeria
CBN
2025-02-10
Review of Automated Teller Machine Transaction Fees
Nigeria
CBN
2025-01-10
Introduction of Non-Resident Nigerian Ordinary Account and Non-Resident Nigerian Investment Account
Nigeria
CBN
2024-12-17
Circular on Cash-Out Limits for Agent Banking Transactions
Nigeria
CBN
2024-12-14
Updated Penalty on Inappropriate Cash Disbursement Practices by Deposit Money Banks (DMBs)
Nigeria
CBN
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