The purpose of this framework is to clarify Non-Bank Acquiring as a regulated service in Nigeria and to establish the minimum standards and requirements for the operations of Non-Bank Acquiring in Nigeria.

These regulations aim to curtail terrorist activities in Nigeria. The overall theme of the regulations is to ensure financial institutions implement due diligence on customers: mandatory customer verification; reporting of a financial transaction; and sanctions for non-compliance.

These guidelines specify the Central Bank of Nigeria (CBN) requirements for the Leverage Ratio (LeR) and the public disclosure procedures for all licensed commercial, merchant, and non-interest banks in Nigeria.

These guidelines align the supervisory practice in Nigeria based on the Basel Committee on Banking Supervision (BCBS) Standards on Large Exposures and ensure a more consistent supervisory for large exposures in Nigeria.

These regulations repeal the 2013 AML/CFT regulations and aim to improve compliance with AML/CFT laws and prevent financial institutions from being used for financial crimes.

These guidelines are designed in accordance with the CBN AML/CFT Regulations 2013. It outlines the bank’s measures to combat money laundering and financing of terrorism in Nigeria.

This policy document specifies the CBN’s monetary, credit, foreign trade and exchange policy guidelines for the 2020/2021 fiscal year. The policies were designed to align with the Federal Government’s Medium-Term Expenditure Framework (MTEF).

This policy document specifies the CBN’s monetary, credit, foreign trade and exchange policy guidelines for the 2010/2011 fiscal year. The policies were designed to align with the Federal Government’s Medium-Term Expenditure Framework (MTEF).

These guidelines are designed in accordance with the Basel Committee for Banking Supervision (BCBS) Principles for Sound Liquidity Risk Management and Supervision. Their main objective is to ensure that banks meet their daily liquidity obligations.

This regulatory framework by the CBN specifies the guidelines for addressing businesses operating mobile money services in Nigeria. The framework covers what constitutes money services and solutions in Nigeria. It also clearly delineates the roles and responsibilities in providing mobile money services in Nigeria.

The objectives of the credit guarantee scheme include to improve access to credit for SMEs, to reduce credit risk in lending, promote flexible collateral requirements, and to improve risk management in the financial sector.

This policy document specifies the CBN’s monetary, credit, foreign trade and exchange policy guidelines for the 2012/2013 fiscal year. The policies were designed to align with the Federal Government’s Medium-Term Expenditure Framework (MTEF).

This policy document specifies the CBN’s monetary, credit, foreign trade and exchange policy guidelines for the 2012/2013 fiscal year. The policies were designed to align with the Federal Government’s Medium-Term Expenditure Framework (MTEF).

These guidelines on Liquidity Coverage Ratio (LCR) ensure that banks hold sufficient tangential high-quality liquid assets (HQLA) to survive a 30-day stress period. The assumption is that 30 days is enough time for the bank’s management and the CBN to resolve any plausible instability in the bank.

This document shows the various license categorisations for operators in the Nigerian Payment System. The four broad categories are Switching and Processing (PSSP), Mobile Money Operations (MMOs, Payment Solution Services (PSSs), and Regulatory Sandbox.

This document shows the various license categorisations for operators in the Nigerian Payment System. The four broad categories are Switching and Processing (PSSP), Mobile Money Operations (MMOs, Payment Solution Services (PSSs), and Regulatory Sandbox.

These guidelines ensure banks perform an independent and complete forward-looking assessment of their exposed risks and approximate the internal capital requirement that adequately reflects their risk exposure, business strategy and risk tolerance.

This guide states the regulatory guidance for the operation of QR Code payment services in Nigeria. The objective is to guarantee the implementation of the appropriate QR code standards for safe and effective payment services in Nigeria.

This policy document specifies the CBN’s monetary, credit, foreign trade and exchange policy guidelines for the fiscal year 2016/2017. The policies were designed to align with the Federal Government’s Medium-Term Expenditure Framework (MTEF).

This policy document specifies the CBN’s monetary, credit, foreign trade and exchange policy guidelines for the fiscal year 2014/2015. The policies were designed to align with the Federal Government’s Medium-Term Expenditure Framework (MTEF).