Financial Policy and Regulation Notices and Circulars

Press Releases | CBN Updates

Reference	Title	Size.KB
FPR/NIB/PUB/CIR/001/038	Compendium of Resolutions of the Financial Regulation Advisory Council of Experts (FRACE) Series 1 Published 1/28/2022	8156974
FPR/DIR/PUB/CIR/001/039	Re: Global Standing Instruction (GSI) - Individuals Published 1/28/2022	291543
FPR/DIR/PUB/CIR/001/031	List of Deposit Money Banks as at December 31, 2021 Published 12/31/2021	72660
FPR/DIR/PUB/CIR/001/035	List of Microfinance Banks as at December 31, 2021 Published 12/31/2021	503151
FPR/DIR/PUB/CIR/001/034	List of Finance Companies as at December 31, 2021 Published 12/31/2021	84167
FPR/DIR/PUB/CIR/001/032	List of Primary Mortgage Banks as at December 31, 2021 Published 12/31/2021	47783
FPR/DIR/PUB/CIR/001/033	List of Payment Service Banks as at December 31, 2021 Published 12/31/2021	28838
FPR/DIR/PUB/CIR/001/037	List of Bureaux De Change as at December 31, 2021 Published 12/31/2021	2581334
FPR/DIR/PUB/CIR/001/023	Regulatory Guidelines on the eNAIRA Published 10/25/2021	1188289
FPR/DIR/PUB/CIR/001/024	Guidelines on Disposal of Non-Permissible Income Published 10/13/2021	310786
FPR/DIR/PUB/CIR/001/026	List of Deposit Money Banks as at September 30, 2021 Published 9/30/2021	74605
FPR/DIR/PUB/CIR/001/027	List of Microfinance Banks as at September 30, 2021 Published 9/30/2021	725437
FPR/DIR/PUB/CIR/001/028	List of Finance Companies as at September 30, 2021 Published 9/30/2021	120120
FPR/DIR/PUB/CIR/001/029	List of Primary Mortgage Banks as at September 30, 2021 Published 9/30/2021	70787
FPR/DIR/PUB/CIR/001/030	List of Payment Service Banks as at September 30, 2021 Published 9/30/2021	48559
FPRD/DIR/PUB/CIR/01/020	Cessation of Non-Permissible Activities by Microfinance Banks Published 8/19/2021	303035
FPR/LAD/INT/BDC/01/095	Circular for BDC Refunds Published 7/29/2021	365127
FPR/DIR/PUB/CIR/001/025	List of Bureaux De Change as at July 27, 2021 Published 7/27/2021	3588439
FPR/DIR/CIR/GEN/01/013	List of Payment Service Banks as at June 30, 2021 Published 6/30/2021	81362
FPR/DIR/CIR/GEN/01/014	List of Bureaux De Change as at June 30, 2021 Published 6/30/2021	3647974

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Facts : 1/1/1900
BOFIA:In 1991, the Bank s and Other Financial Institutions Act (BOFIA) formerly BOFI was promulgated to replace the CBN Act of 1958 and the Banking Decree of 1969 (including later amendments). The policy brought the non-bank financial intermediaries under the supervision of Central Bank of Nigeria.
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