Central Bank of Nigeria
Articles27held by EMRules
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16
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4
Consultation paper
3
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2
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1
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1
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Regulations for the Operations of Non-Security Virtual Assets in Nigeria
Regulation
Review of Discount Window Restrictions and Open Market Operations Participation Framework
Circular
Guidance on the Purchase of Foreign Exchange by Bureau De Change Operators Through Authorised Dealer Banks in the Nigerian Foreign Exchange Market (NFEM)
Guideline
Interpretative Guidance on the Practical Operation of Sections 34(2)(b) and 40(2) of the Banks and Other Financial Institutions Act, 2020
Circular
Implementation of Sanctions Designations – NIGSAC and OFAC (E.O. 13224, as amended)
Circular
Introduction of Market Structure Requirements, Data Localisation, Ultimate Beneficial Ownership Disclosure, and Systemic Oversight Measures in the Nigeria Payments System
Circular
Additional Crude Oil Terminal Allocation to Pre-Shipment Inspection Agent (PIA): Swede Control Intertek Limited
Notice
Exposure Draft of the Revised Guidelines for Licensing and Regulating Financial Holding Companies in Nigeria
Consultation paper
Exposure of the Draft Guidelines on Ring-Fencing Operations of Closely Linked Entities in the Nigerian Financial System
Consultation paper
REVISED IMPLEMENTATION TIMELINE AND ENFORCEMENT ON POS GEO-FENCING
Circular
The Guide to Charges by Banks and Other Financial Institutions in Nigeria
Guideline
Invitation for Inputs on the Draft Guidelines for the Mediation and Dispute Resolution Panel (MDRP) for Secured Transactions in Movable Assets (STMA)
Consultation paper
Policy Framework for the Nigerian Overnight Financing Rate (NOFR)
Regulation
Implementation of the Baseline Standards for Automated AML/CFT/CPF Solutions
Directive
Letter to Banks, Selected Other Financial Institutions and Payment Service Providers: Deployment of Cybersecurity Self-Assessment Tool (CSAT)
Circular
Removal of Cash Pooling Requirement for International Oil Companies (IOCs)
Circular
Measures to Further Deepen Diaspora Remittances and Compliance
Circular
Mandatory Integration with the Nigeria Revenue Service Transaction Monitoring System (TMS)
Circular
Guidelines on the Operations of Automated Teller Machines (ATMs) in Nigeria
Guideline
Issuance of Guidelines on the Operations of Automated Teller Machines (ATMs) in Nigeria
Circular
More sources in Nigeria
SEC
Securities and Exchange Commission Nigeria, rules and regulations
30 articles
SEC
Securities and Exchange Commission Nigeria
25 articles
NFIU
Nigerian Financial Intelligence Unit, advisory and guidance
17 articles
PENCOM
National Pension Commission (PenCom)
11 articles
NAICOM
National Insurance Commission (NAICOM)
9 articles
SCUML
Special Control Unit against Money Laundering (EFCC), guidelines and circulars
8 articles
NDIC
Nigeria Deposit Insurance Corporation, news
1 article
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