Financial Policy and Regulation Guidelines

Press Releases | CBN Updates

Reference	Title	Size.KB
FPR/DIR/PUB/CIR/002/011	Guidelines on the Management of Dormant Accounts, Unclaimed Balances and Other Financial Assets in Banks and Other Financial Institutions in Nigeria Published 7/19/2024	616243
FPR/DIR/PUB/CIR/002/010	Regulatory and Supervisory Guidelines for Bureaux De Change Operations in Nigeria Published 5/22/2024	622870
FPR/DIR/PUB/CIR/002/006	Revised Regulatory and Supervisory Guidelines for Bureau De Change Operations in Nigeria Published 2/23/2024	835533
FPR/DIR/PUB/CIR/002/003	Guidelines on Operations of Bank Accounts for Virtual Assets Service Providers (VASPs) Published 1/2/2024	397704
FPR/DIR/PUB/CIR/001/078	Corporate Governance Guidelines for Commercial Banks, Merchant, Non-Interest and Payment Service Banks and Financial Holding Companies in Nigeria Published 7/14/2023	1341294
FPR/DIR/PUB/CIR/007/075	Guidance Note on Politically Exposed Persons (PEP) Published 6/23/2023	346193
FPR/DIR/PUB/CIR/001/073	Guidelines for the Regulation of Representative Offices of Foreign Banks in Nigeria Published 5/5/2023	486090
FPR/DIR/PUB/CIR/001/070	RE: Review of Tenure of Executive Management and Non-Executive Directors of Deposit Money Banks in Nigeria Published 2/24/2023	656612
FPR/DIR/PUB/CIR/001/069	Circular to All Banks and Other Financial Institutions and Payment Service Providers Re: Changes to the ISIL (Da'esh) & Al-Qaida Sanction List and to the United Nations Security Council Consolidated List Published 2/7/2023	292260
FPR/DIR/PUB/CIR/01/064	Guidance on Ultimate Beneficial Owners of Legal Persons and Legal Arrangements Published 1/13/2023	471552
FPR/DIR/PUB/CIR/001/064	Guidance on Targeted Financial Sanctions Related to Terrorism and Terrorism Financing Published 12/15/2022	540260
FPR/DIR/PUB/CIR/001/062	Guidelines on Targeted Financial Sanctions Relating to Proliferation Financing Published 12/14/2022	628252
FPR/DIR/GEN/CIR/001/061	Guidelines for Licensing of Banks and Other Financial Institutions in Nigeria on Anti-Money Laundering Combatting the Financing of... Published 11/23/2022	502346
FPR/DIR/PUB/CIR/001/058	Adjustment of Interest Rate on All Central Bank of Nigeria Interventions Published 8/17/2022	225166
FPR/DIR/PUB/CIR/001/042	Guidelines for the Regulation of Credit Guarantee Companies in Nigeria Published 3/28/2022	451980
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/01/004	Guidelines for Shared Services Arrangements Published 5/26/2021	462363
FPRD/DIR/PUB/CIR/01/002	Circular to Other Financial Institutions (OFIs) on the Commencement of enrollment of All DFIs, MFBs, PMBs and FCs on the CRMS Published 4/9/2021	360115
FPR/PRD/GEN/MRC/01/001	Regulatory And Supervisory Framework for The Operations of A Mortgage Refinance Company (MRC) -Approval To Refinance Non-Member Banks Published 10/21/2020	349797

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Facts : 1/1/1900
London Club of Creditors:These are mainly uninsured and unguaranteed debts extended by commercial banks to nationals of debtor nations. Members of the club are commercial banks mainly in industrialized countries. The first London club meeting was held in 1976 to discuss re-payment and conclude re-structuring agreements.
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