Resources

Supervision Circulars & Guidelines

S/N Document Name Action
1NIMF8-GUIDELINES-APRIL-6-2017.pdfRead Document
2NIB-LICENSE-SUMMARY.pdfRead Document
3MFBs-PROVISIONAL-LICENCE-CATEGORIZATION.pdfRead Document
4MFB-code-of-corporate-governance-.pdfRead Document
5MERCHANT-BANK-LICENSING-REQUIREMENTS-2024.docxRead Document
6Circular_and_AML_Licensing_Guideline.pdfRead Document
7CIRCULAR-Review-of-Tenure-of-Exec-Mgmnt-Non-Exec-Mgmnt-of-DMBs-February-2023.pdfRead Document
8ATM-FEE-CIRCULAR.pdfRead Document
9Guideline-on-RT200-Non-Export-Proceeds-Repatriation-Rebate-Scheme.Final_.pdfRead Document
10GUIDELINE-FOR-LICENSING-CREDIT-BUREAU-IN-NIGERIA.pdfRead Document
11Corporate-Governance-Guidelines-for-PSP-in-Nigeria.pdfRead Document
12Corporate-Governance-Guidelines-for-OFIN.pdfRead Document
13revised-guidelines-for-finance-companies-in-nigeria.pdfRead Document
14SUPER-AGENT-LICENCE.pdf.pdfRead Document
15Revised-Regulatory-and-Supervisory-Guidelines-for-Bureau-De-Change-Operations-in-Nigeria.pdfRead Document
16Recapitalization_MARCH_2024.pdfRead Document
17PSS-License-Application-and-Requirements.docxRead Document
18PSB-approved-reviewed-guidelines-for-licensing-and-regulation-of-payment-service-banks-in-nigeria-27aug2020.pdfRead Document
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