This policy document specifies the CBN’s monetary, credit, foreign trade and exchange policy guidelines for the fiscal year 2002/2003. The policies were designed to align with the Federal Government’s Medium-Term Expenditure Framework (MTEF).

Open banking is a system of customer data sharing across banking and payment systems with the permission of customers. The objectives of these guidelines include: to improve security in the open banking system; to increase public access to banking and financial services; to improve customer experience in banking and financial services; and to increase efficiency in financial transactions. The guidelines outline the responsibilities of various stakeholders (e.g., customers and banks), data management procedures and rules on consent management, guidelines on consent management, and data management procedures.

This policy document specifies the CBN’s monetary, credit, foreign trade and exchange policy guidelines for the fiscal year 2004/2005. The policies were designed to align with the Federal Government’s Medium-Term Expenditure Framework (MTEF).

These guidelines on regulatory capital outline the criteria that banks’ capital instruments must satisfy based on the Basel III standards. It also provides the requirements for banks operating in Nigeria in relation to minimum regulatory capital, adjustments to the components of regulatory capital, transitional arrangements, disclosure requirements and the additional capital buffers above the minimum requirements.

This additional guideline mandates International Money Transfer Organizations operating in Nigeria to pay out remittances as received in foreign currency to beneficiaries to ensure transparency in remittance inflows.

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.

This additional guideline mandates International Money Transfer Organizations operating in Nigeria to pay out remittances as received in foreign currency to beneficiaries to ensure transparency in remittance inflows.

These Guidelines aim to set out the minimum requirements for Liquidity Coverage Ratio (LCR) for reporting institutions in the Nigerian banking sector. The LCR aims to improve the short-term resilience of the liquidity risk profile of reporting institutions.

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 guidelines update the 2016 Guidelines on Operations of Electronic Payment Channels in Nigeria. It covers electronic payments such as standards on ATM technology and specification and point-of-sale card technology.

This guide specifies the standard for NUBAN account number advised to a customer of Deposit-Money-Banks in Nigeria.

This framework states the regulations for the operations of Payment Service Banks. The objective of the guide is to ensure transparency in their operations as well as ensuring adequate customer protection. The framework emphasizes corporate governance, risks management, and safety of funds to the consumers of the Payment Service Banks’ products.

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 document requires other financial institutions to comply with existing credit management system. Specifically, that all customer account must adhere to the 10-digits number requirements.

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.

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.

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 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).

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.

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.