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All Circulars

All Circulars


ReferenceDocument TitleSize
TED/FEM/FPC/GEN/01/014
Notice of meeting of Foreign Exchange officers of banks Published 7/18/2014

256216PDFIcon
FMD/FDO/GEN/CIR/01/54/14
Foreign Exchange Market Auction- RDAS No.54/2014 Published 7/14/2014

198384PDFIcon
BSD/DIR/GEN/LAB/07/19
Responsibility of all Banks, Discount Houses, and Development Finance Institutions with Respect to Human Rights Under the Nigerian Sustainable Banking Principles (NSBP) Published 7/10/2014

198173PDFIcon
OFISD/GL/09/07/2014
Revised Guidelines For Finance Companies In Nigeria Published 7/9/2014

343771PDFIcon
FMD/FDO/GEN/CIR/01/53/14
Foreign Exchange Market Auction- RDAS No.53/2014 Published 7/9/2014

198934PDFIcon
FPR/DIR/GEN/CIR/04/010
Extension of Time for Compliance with the New Requirements for the Operation of Bureau de Change in Nigeria Published 7/8/2014

250009PDFIcon
TED/FEM/FPC/GEN/01/013
Notice of Meeting - Invitation to a wider industry stakeholders' consultation with NPA, NIMASA, NSC and CBN on the Maritime sector. Published 7/8/2014

233728PDFIcon
FMD/FDO/GEN/CIR/01/52/14
Foreign Exchange Market Auction- RDAS No.52/2014 Published 7/7/2014

201908PDFIcon
BSD/DSIR/GEN/LAB/07/017
Bancassurance and Other Non-Permissible Activities Published 7/4/2014

217954PDFIcon
BSD/DIR/GEN/LAB/07/017
Circular on Bancassurance and Other Non-Permissible Activities Published 7/4/2014

217954PDFIcon
FMD/FDO/GEN/CIR/01/51/14
Foreign Exchange Market Auction- RDAS No.51/2014 Published 7/2/2014

201367PDFIcon
FPR/DIR/CIR/GEN/04/009
Circular on the Extension of Timeline for the Resolution of all Categories of Complaints on Excess Charges and Loans from 14 to 30 Days Published 7/2/2014

56368PDFIcon
BSD/GCA/BAS/CON/01/115
Extension of Parallel Run of Pillar I of Basel II Implementation Published 7/2/2014

142516PDFIcon
BSD/DIR/GEN/LAB/O7/015
Prohibition of Loan Defaulters from Further Access to Credit Facilities in the Nigerian Banking System Published 6/30/2014

452339PDFIcon
FPR/DIR/GEN/CIR/01/009
Circular to All Bureau De Change: New Requirements for the Operation of Bureau De Change in Nigeria Published 6/24/2014

185040PDFIcon
FMD/FDO/GEN/CIR/01/48/14
Foreign Exchange Market Auction- RDAS No.48/2014 Published 6/23/2014

196546PDFIcon
BPS/DIR/CIR/01/009
Guidelines on International Money Transfer Services in Nigeria Published 6/18/2014

411443PDFIcon
FMD/FDO/GEN/CIR/01/47/14
Foreign Exchange Market Auction - RDAS NO.47/2014 Published 6/18/2014

189611PDFIcon
BSD/DIR/GEN/LAB/07/014
Guidelines on the Establishment and Rationalization of Branches and Other Outlets for Banks in Nigeria Published 6/17/2014

325230PDFIcon
BPS/DIR/CIR/01/008
Non-refund of Monies to Customers Shortchanged by ATMs' Non-Dispense or Partial Dispense Error Published 6/16/2014

198351PDFIcon


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Facts : 1/1/1995
Magnetic Ink Character Recognition:The Magnetic Ink Character Recognition (MICR) which is an automated system for sorting cheques and other financial instrumenTS. This facility came into effect in the early part of 1995.
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