Central Bank of Nigeria × 1610 ×

1. LIst of Deposit Money Banks and Financial Holding Companies Operating in Nigeria as at June 30, 2019

   Central Bank of Nigeria · 2019-06-30 · Document · 1 file

   Keywords: CBN, FPRD, DMB, DMBs, HOLDCO, HoldCo, List of Deposit Money Banks and Financial Holding Companies, Deposit Money Banks, Financial Holding Companies

2. Circular to all Banks on the Commencement of the Export Facilitation Initiative (EFI)

   Central Bank of Nigeria · 2019-06-13 · Document · 1 file

3. Licensed Microfinance Banks (MFBs) in Nigeria as at February 13, 2019

   Central Bank of Nigeria · 2019-02-13 · Document · 1 file

   Keywords: Central Bank of Nigeria, Financial Policy and Regulation Department, List of Microfinance Banks, CBN, MFBs, FPRD

4. Extension of the Timeframe for the Submission of 2019 Audited Financial Statements

   Central Bank of Nigeria · 2020-05-29 · Document · 1 file

5. Circular on Pre-Authorisation of Cards in Nigeria

   Central Bank of Nigeria · 2019-12-30 · Document · 1 file

   Keywords: Circular, Pre-Authorisation, Cards, Nigeria

6. Sanctions on Erring Banks and Cheque Printers / Personalizers for Infractions of the Revised Nigerian Cheque Standard (NCS) and Nigerian Cheque Printers Accreditation Scheme (NICPAS)

   Central Bank of Nigeria · 2019-11-05 · Document · 1 file

   Keywords: Sanctions on Erring Banks and Cheque Printers / Personalizers

7. Automation of Form "NXP" on the Trade Monitoring System

   Central Bank of Nigeria · 2019-10-29 · Document · 1 file

8. Revised Guidelines for the Registration of Cash-in-Transit (CIT) and Currency Processing Companies (CPC)

   Central Bank of Nigeria · 2019-10-28 · Document · 1 file

9. Re:Implementation of the Cash-less Policy

   Central Bank of Nigeria · 2019-10-16 · Document · 1 file

   Keywords: Re, Implementation, Cash-less, Policy,

10. Regulation for the Operation of Indirect Participants in the Payments System

    Central Bank of Nigeria · 2019-10-10 · Document · 1 file

    Keywords: Regulation, Operation, Indirect, Participants, Payments, System,

11. Re: Automation of AML/CFT Processes- Returns Data Rendition, Validation, Data Warehouse and Analysis

    Central Bank of Nigeria · 2019-10-10 · Document · 1 file

12. Re: Regulatory Measures to Improve Lending to the Real Sector of the Nigerian Economy

    Central Bank of Nigeria · 2019-09-30 · Document · 1 file

13. Re: Implementation of the Cashless Policy

    Central Bank of Nigeria · 2019-09-17 · Document · 1 file

14. Review of Process for Merchants Collections on Electronic Transactions

    Central Bank of Nigeria · 2019-09-17 · Document · 1 file

15. Guidelines on the Issuance and Treatment of Bankers Acceptances and Commercial Papers

    Central Bank of Nigeria · 2019-09-11 · Document · 1 file

16. Letter to all Other Financial Institutiions (OFIs) on Rendition of Returns on Anti-Money Laundering and Combattting the Financing of Terrorism (AML/CFT)

    Central Bank of Nigeria · 2019-09-10 · Document · 1 file

17. NTBs Issue Programme 4th Quarter 2019

    Central Bank of Nigeria · 2019-09-04 · Document · 1 file

18. Letter to all DFIs: Establishment and Operation of Subsidiaries and Special Purpose Vehicles

    Central Bank of Nigeria · 2019-09-03 · Document · 1 file

19. New Offer Letter Clause for Credit Facilities

    Central Bank of Nigeria · 2019-08-26 · Document · 1 file

20. Circular on the Guidelines for the Disbursement of Lower Denomination Banknotes for Microfinance Banks (MFBs)

    Central Bank of Nigeria · 2019-08-20 · Document · 1 file

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