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Guidance on The Purchase of Foreign Exchange by BDC Operators Through Authorised Dealer Banks in The Nigerian Foreign Exchange Market
This document provides updated guidelines for Bureau De Change (BDC) operators in Nigeria on purchasing foreign exchange (FX) through Authorised Dealer Banks (ADBs) in the Nigerian...
Approval For The Implementation of The 2026 Fiscal Policy Measures and Tariff Amendments
This circular from the Federal Ministry of Finance, dated 1st April 2026, communicates the approval by His Excellency, Mr. President, for the implementation of the 2026 Fiscal Poli...
Holdco circular and guidelines signed
This document is a circular from the Central Bank of Nigeria (CBN) dated June 10, 2026, announcing the exposure draft of revised Guidelines for Licensing and Regulating Financial H...
MDRP Harmonized Draft Exposure Guidelines
The document is a circular from the Central Bank of Nigeria (CBN) inviting stakeholders to provide inputs on the draft Guidelines for the Mediation and Dispute Resolution Panel (MD...
Letter to Supervised Implementation of The Baseline Standards for Automated AML_CFT_CPF Solutions
The Central Bank of Nigeria (CBN) issued a circular on March 31, 2026, requiring all financial institutions (banks, mobile money operators, international money transfer operators,...
Circular on Introduction of Market Structure Requirement, Data Localisation, Ultimate Beneficial Ownership Disclosure, and Systemic Oversight Measures in the Nigeria Payments System
This is a circular issued by the Central Bank of Nigeria (CBN) on June 15, 2026, introducing new regulatory measures for the Nigerian payments system. The document addresses four k...
CBN Removal of Cash Pooling Requirement for International Oil
The Central Bank of Nigeria (CBN) has issued a circular on March 25, 2026, removing the cash pooling requirement for International Oil Companies (IOCs). Previously, in 2024, CBN al...
Letter to all Banks and Select OFIs on the deployment of the CSAT - final
The Central Bank of Nigeria (CBN) issued a letter to banks, selected other financial institutions (OFIs), and payment service providers (PSPs) regarding the deployment of the Cyber...
Revised Implementation Timeline and Enforcement on POS GEO-Fencing
This circular from the Central Bank of Nigeria (CBN) announces revisions to the implementation timeline and enforcement of POS geo-fencing requirements. The CBN has increased the g...
CBN Press Release on Banking Recapitalisation April 12
The Central Bank of Nigeria (CBN) announced the successful conclusion of its banking sector recapitalisation programme initiated in March 2024. Over 24 months, Nigerian banks raise...
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