Policies / Policies from 2021
Policies with publication year 2021.
Central Bank of Nigeria
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.
Central Bank of 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.
Central Bank of Nigeria
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.
Central Bank of Nigeria
This Framework aims to strengthen public confidence in the financial system. The framework specifies the rules and operations of a Regulatory Sandbox for the Nigerian Payments System in Nigeria in a way that would foster effective competition, adoption of new technology, and better customer experience.
Central Bank of Nigeria
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.
Central Bank of 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.
Central Bank of Nigeria
These guidelines outline new licence categorisations for companies operating in the Nigerian payments system. The operators affected include Mobile Money Operations, Switching and Processing, Payment Solution Services, and any other activity as may be approved by the CBN.
Central Bank of Nigeria
This document outlines the licensing requirements for financial institutions in the financial service sector. This includes switching operators, mobile money operators, and payment solutions.
Central Bank of Nigeria
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.
Central Bank of Nigeria
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.
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