The facts
- Who files
- Every Payment Service Bank (PSB) licensed under the Guidelines for Licensing and Regulation of Payment Service Banks in Nigeria. Source
- How often
- Quarterly. Source
- Deadline
- Not stated on the pages read. Source
- Format
- Other. Format not stated on the pages read. The Guideline also allows the CBN to require other returns, in such format and frequency as it may prescribe. Source
- How it is filed
- Filing routes recorded for the CBN: FinA (Financial Analysis application); e-FASS (Electronic Financial Analysis and Surveillance System); FIFX (Financial Institutions Foreign Exchange Reporting System). See how firms file with the CBN.
- Status
- In force
- Legal basis
- Group
- Conduct
Templates (0)
The library lists no templates for this return.
No standard form was found on the pages read. Source
Validation rules
No published validation rules were found for this return. No published validation rules for this return were found on the Central Bank of Nigeria's pages read. Source
Public data
No published data from this return was found. No publicly available data from this return was found on the pages read. Source
Official documents (2)
The CBN's own files, with the size and SHA-256 fingerprint of each as downloaded on 13 November 2026, so anyone can tell whether a copy is the same version.
- Guidelines for Licensing and Regulation of Payment Service Banks in Nigeria
Guidance · PDF · 534.0 KB · 27 August 2020
SHA-256
a3d54b160970show in fulla3d54b160970711263fee1c2b44a562052b36c7e79dca894b4184ecc870bd5cd - Financial Policy and Regulation Guidelines (list data)
List of returns · JSON
A live data feed that the CBN's page loads to show its list of documents; it changes whenever a document is added, so no size or SHA-256 is recorded.
Sources
Every page and document this return's facts were read from.
Knowing exactly what is collected, in what format and under which rules is the first step to real-time supervision. Line4 builds SupTech software for financial regulators that runs checks like these as each return arrives.
Line4's own text, and the way Line4 has collected and arranged these records, are free to reuse under CC BY 4.0. Please credit: “Source: Line4 regulatory submissions library (CC BY 4.0), https://www.line4.ai”. The facts themselves belong to no one. The regulators' document titles, template names, quoted terms and documents belong to them and are not covered by this licence: see CBN's reuse terms. This describes what regulators publish. It is not legal or regulatory advice: always rely on the regulator's own text. Not affiliated with or endorsed by any regulator.
Source: Central Bank of Nigeria (CBN), https://www.cbn.gov.ng. Documents are linked on the regulator's own site, not hosted here. The plain-English summaries are Line4's own; the CBN does not endorse this library.
Last checked 13 November 2026.