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ReferenceDocument TitleSize
BPS/DIR/CIR/01/51
NIGERIA UNIFORM BANK ACCOUNT NUMBER (NUBAN) Published 8/30/2010

258325PDFIcon
BPS/DIR/CIR/2010/GEN/01/169
CIRCULAR ON THE NEED TO COMBAT CARD FRAUD Published 8/30/2010

599751PDFIcon
BPS/DIR/CIR/01/2010
INTEROPERABILITY AND INTERCONNECTIVITY OF THE PAYMENTS SYSTEM INFRASTRUCTURE IN NIGERIA Published 8/26/2010

223982PDFIcon
FPR/DIR/CIR/CFP/VOL.1/003
Establishment of a Procedure for Handling Separated Bank Employees' Clearance and Issuance of References Published 8/2/2010

15941PDFIcon
TED.PFI..FPC.GEN.01.031
Sensitization Seminar for exporters & Other Stakeholders Published 7/28/2010

764823PDFIcon
BSD/DIR/CBG/2010/02
CBN Scope,Conditions and Minimum Standards for Commercial Banks Regulations Published 7/16/2010

50630PDFIcon
BSD/DIR/MBG/2010/01
CBN Scope,Conditions and Minimum Standards for Merchant Banks Regulations Published 7/16/2010

36846PDFIcon
BSD/DIR/SBG/2010/03
Review of Guidelines for Specialised Institutions Published 7/16/2010

28636PDFIcon
BPS/DIR/GEN/CIR/01/025B
GUIDELINES ON NIGERIA DIRECT DEBIT SCHEME Published 7/9/2010

138286PDFIcon
BSD/DIR/GEN/NPG/02/126
Prudential Guidelines for Deposit Money Banks Published 7/8/2010

43695PDFIcon
BSD/DIR/GEN/CIR/04/016
Re: Monthly Submission of Credit Portfolio Classification by Banks Published 7/7/2010

162655PDFIcon
BSD/DIR/GEN/CIR/04/015
The Need for Banks to Develop and Implement a Risk-Based Pricing Model Published 7/7/2010

60836PDFIcon
BSD/DIR/GEN/CIR/04/014
Data Exchange Agreements With at Least Two Licenced Credit Bureaus in Nigeria Published 7/7/2010

29615PDFIcon
BSD/DIR/GEN/FFT/02/089
Disbursement of The Proceeds of Foreign Funds Transfer Published 7/7/2010

29084PDFIcon
OFISD-01-2010
Illegal Clearing and Conversion/Diversion of Third Party Cheques and Dividend Warrants Published 7/6/2010

440817PDFIcon
FPR/DIR/GDL/SGB/01/003
Guidelines for Granting Liquid Asset Status to State Government Bonds Published 6/29/2010

120980PDFIcon
TED.PFO.FPC.GEN/01.03-
Re: Monetary, Credit, Foreign Trade and Exchange Policy Guidelines for Fiscal Year 2010/2011 Published 6/28/2010

757957PDFIcon
FPR/DIR/GDL/01/002
Circular to Banks and Other Financial Institutions: Terrorist Individuals and Organizations Published 6/17/2010

134903PDFIcon
TED.DMO.FPC.GEN.01.028
Deadline For Rendition Of Returns Through eFASS Published 6/11/2010

60KBPDFIcon
FPR/DIR/CIR/AML/CFT/01/001
Circular to Banks and Other Financial Institutions: Revised CBN Anti-Money Laundering/Counter Terrorism Financing (AML/CFT) Regulation, 2009 Published 6/9/2010

3316548PDFIcon

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The West African Monetary Institute (WAMI):The West African Monetary Institute (WAMI) - http://www.wami-imao.org/ is saddled with the responsibility of facilitating the realization of the single monetary union of the WAMZ. The institute is located in Ghana.
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