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Payments System Circulars

Payments System Circulars


ReferenceDocument TitleSize
BPSD/DIR/GEN/CIR/04/009
Enforcement Of GIFMIS Revenue Reference Numbers Published 9/28/2017

177301PDFIcon
BPS/DIR/GEN/CIR/04/007
Review of Daily MM Wallet Transaction & BVN Requirement for Mobile Money Wallet Holders Published 9/11/2017

175311PDFIcon
BPS/PSV/DIR/GEN/01/001
Circular on Statements of Payment Finality for the Nigerian Payments Schemes Published 7/24/2017

622437PDFIcon
BPS/FPO/DIR/GEN/CIR/01/099
Unutilized FX Returned To The CBN For The SMIS Wholesale and Retail Interventions Published 7/3/2017

572475PDFIcon
BPS/DIR/GEN/CIR/04/004
Re: Circular On National Implementation of The Cash-Less Policy Published 4/21/2017

235750PDFIcon
BPS/DIR/GEN/CIR/04/003
Re: Circular on the Implementation of Interchange Fee Published 4/20/2017

143799PDFIcon
BPS/DIR/GEN/CIR/03/006
Circular On The Prevention Of Exposure To Banks Through Payment Solutions Published 9/16/2016

240716PDFIcon
BPS/DIR/CIR/01/012
Circular on Further Extension of BVN for Nigerian Banks' Customers in Diaspora Published 8/8/2016

36163PDFIcon
BPS/DIR/CIR/03/005
Circular to all Banks and other Financial Institutions Published 8/2/2016

199296PDFIcon
BPS/DIR/GEN/CIR/16/003
Clarification on Accounts with BVN Related Issues Published 2/25/2016

376346PDFIcon
BPS/DIR/GEN/DCS/02/008
Collection and Remittance of Statutory Charges on Receipts to Nigeria Postal Service under the Stamp Duties Act Published 1/19/2016

1019011PDFIcon
BPS/DIR/GEN/CIR/02/033
Extension Of BVN For Nigeria Bank Customers In Diaspora And Other Related Matters Published 11/2/2015

340709PDFIcon
BPS/DIR/GEN/05/009
Circular on the Implementation of e-dividend Mandate Management System Published 9/14/2015

387131PDFIcon
BPS/DIR/GEN/05/009
Circular on the Framework for the Enrolment of Nigerian Banks Customers in Diaspora for BVN Issuance Published 8/19/2015

545465PDFIcon
BPS/DIR/CIR/08/2015
Circular to Deposit Money Banks, Cheque Printers & Other Stakeholders on the Accreditation of Cheque Printers for 2015/16 Published 8/18/2015

200922PDFIcon
BPS/DIR/GEN/CIR/02/007
Sanctions on Erring Banks/e-Payment Service Providers for Infractions of Payments System Rules and Regulations Published 7/29/2015

878806PDFIcon
BPSD/DIR/GEN/CIR/02/005
Circular on the Implementation of Controls on Naira Denominated Card Transactions Consumated Overseas Published 7/6/2015

231816PDFIcon
BPS/DIR/GEN/CIR/02/008
Circular on Extension of the Deadline for Bank Verification Number Published 6/30/2015

270706PDFIcon
BPS/DIR/GEN/CIR/02/004
Establishment of Industry Fraud Desks Published 6/12/2015

674098PDFIcon
BPS/DIR/GEN/05/008
Re: Process for linking the BVN with Customer's Account on the Core Banking Applications by Banks Published 5/26/2015

364300PDFIcon


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Related Links
OFID Circulars
Circulars
Policy Circulars
BSD Circulars
Operations Directorate Depts
Trade & Exchange Circulars
OFID Circulars
Corp. Secretariat Circulars
Foreign Ops. Circulars

Facts : 1/1/1972
PHYSICAL EXPANSION:Jos Branch was opened.
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