Reporting requirements from Central Bank of Nigeria
21 articles on reporting requirements from Central Bank of Nigeria, each in English.
Articles21held by EMRules
With key requirements21of 21 articles
With affected entities21of 21 articles
With penalties10of 21 articles
Document types
Circular
12
Guideline
4
Consultation paper
2
Regulation
2
Directive
1
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Newest articles
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Regulations for the Operations of Non-Security Virtual Assets in Nigeria
Regulation
Guidance on the Purchase of Foreign Exchange by Bureau De Change Operators Through Authorised Dealer Banks in the Nigerian Foreign Exchange Market (NFEM)
Guideline
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
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
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
Guidelines on Management of Dormant Accounts, Unclaimed Balances and Other Financial Assets in Banks and Other Financial Institutions in Nigeria
Circular
Additional Functionalities for Instant Payment
Circular
Addendum to the Revised Regulatory Framework for Bank Verification Number Operations and Watch-List for the Nigerian Banking Industry
Circular
Baseline Standards for Automated Anti-Money Laundering (AML) Solutions for Financial Institutions in Nigeria
Circular
Participation of Licensed BDCs in the Nigerian Foreign Exchange Market
Circular
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