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Payments System Circulars

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ReferenceDocument TitleSize
BPS/DIR/GEN/05/014
Notification for Change of Name from Banking and Payments System Department (BPSD) to Banking Services Department (BKSD)
Published 10/30/2018
34045PDFIcon
BPS/DIR/CIR/GEN/02/041
Re: Extension of Settlement Banking Arrangement to all the Clearing Sessions
Published 12/22/2017
203571PDFIcon
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

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

Facts : 1/1/1900
BOFIA:In 1991, the Bank s and Other Financial Institutions Act (BOFIA) formerly BOFI was promulgated to replace the CBN Act of 1958 and the Banking Decree of 1969 (including later amendments). The policy brought the non-bank financial intermediaries under the supervision of Central Bank of Nigeria.
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