CBN Circulars

Banking Operations Circulars

Reference	Document Title	Size
BOD/DIR/GEN/CIR/01/025A	Guidelines on Nigeria Direct Debit Scheme Published 2/18/2010	134015
BOD/DIR/GEN/CIR/01/025	Guidelines on Stored Value Prepaid Card Issuance and Operations Published 2/17/2010	10796
BOD/PSV2020/OPS/152	Draft Guidelines for Electronic Payments of All Forms of Taxes at All Levels of Government Published 2/3/2010	776427
BOD/PSV2020/OPS/152B	Draft Payment System Bill Published 2/3/2010	1006541
BOD/PSV2020/OPS/144B	Draft Guidelines on Electronic Payments of Salary and Pension in Nigeria Published 1/26/2010	285244
BOD/PSV2020/OPS/144A	Draft Nigeria Bankers' Clearing House Rules Published 1/26/2010	2545568
BOD/PSV2020/OPS/144C	Nigeria Uniform Bank Account Number Proposal Published 1/26/2010	315522
BOD/PSV2020/OPS/114D	Recommended Standards for Electronic Payments to Government Suppliers Published 1/26/2010	373803
BOD/DIR/CIR/2010/GEN/01/107	CIRCULAR ON IMPLEMENTATION OF MAXIMUM CAP FOR CHEQUE PAYMENTS. Published 1/4/2010	49937
BOD/DIR/CIR/GEN/01/101	Circular on Harmonisation of Accounts Published 12/14/2009	262104
BOD/DIR/CIR/GEN/01/106	Circular on Maximum Limit on Cheque Payment Published 12/11/2009	292391
BOD/PSV2020/OPS/093	Notice of National Payment System Conference 2009 Published 10/26/2009	52192
BOD/DIR/CIR/GEN/03/028	Re: Extension of the Deadline for the Removal of Deposit Money Banks' Off-site ATMs Published 8/27/2009	325511
BOD/DIR/GEN/CIR/03/027	Circular on the Need to Provide Adequate Narration for Inter-bank Transfers Over the CBN Inter-bank Funds Transfer System, CIFTS Published 7/30/2009	302078
BOD/DIR/GEN/SMP/03/025	Deployment of DMBs' Offsite ATMs and Establishment of ATM Consortium Published 6/26/2009	32253
BOD/DIR/GEN/SMP/03/024	Circular on Dishonouring of Bank Drafts by Issuing Banks Published 6/24/2009	581344
BOD/RTP/GEN/RVP/01/001	Circular on Guidelines for Transaction Switching Services and the Operational Rules of the NCS Published 6/11/2009	63702
BOD/RTP/GEN/RVP/01/002	Circular on Regulatory Framework for Mobile Payments Services in Nigeria Published 6/11/2009	62685
BOD/RTP/GEN/RVP/01/001A	Guidelines on Transaction Switching Services Published 6/11/2009	66214
BOD/RTP/GEN/RVP/01/001B	Operational Rules and Regulations for the Nigeria Central Switch Published 6/11/2009	151347

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Facts : 1/1/1900
Federal Ministry of Finance:The Federal Ministry of Finance (FMF) advises the Federal Government on its fiscal operations and collaborates with the Central Bank of Nigeria (CBN) on monetary matters. Before 1991, the responsibility for the supervision and licensing of banks was shared between FMF and CBN until 1991 when CBN became the sole authority.
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