Supervision Circulars & Guidelines

Press Releases | CBN Updates

Reference	Document Title	Size
BSD/DIR/CIR/GEN/VOL.2/015	Directive to Forward the Account Details of the Following Illegal Fund Managers/"Wonder Banks" to the CBN Published 10/15/2008	133310
BSD/DO/CIR/GEN/VOL.2/011	Additional Information Requirements and Directive on Western Union Money Transfer Operations in Nigeria (WUMT) Published 10/10/2008	131898
BSD/DO/CIR/GEN/VOL2/013	Reform of Discount Houses in Nigeria Published 10/9/2008	50KB
BSD/Dir/Cir/Gen/Vol.2/014	Circular to all Banks on Offshore Expansion Published 10/7/2008	59706
BSD/DIR/CIR/GEN/VOL.2/010	Rescheduling of Specific Debts Published 10/2/2008	131419
BSD/Dir/Cir/Gen/Vol.2/008	Circular to All Banks and Discount Houses on Cancellation of Common Accounting Year End Published 8/28/2008	7192
OFID-02-2008	Interim Capacity Building Workshops for Operators of Microfinance Banks in Nigeria Published 8/25/2008	214444
BSD/DIR/GEN/CIR/VOL.2/004	Circular To All Banks and Discount Houses on Common Accounting Year End Published 5/15/2008	40KB
BSD/DIR/GEN/CIR/VOL.1/001	RE: Moderation of Interest Rates Published 2/25/2008	9KB
OFID-01-2008	Notice to the Managing Directors/CEOs of Microfinance Banks on Non-Rendition of Monthly Returns and Other Matters Published 2/4/2008	60KB
BSD/DIR/GEN/VOL.1/005	Public Notice On Payment Of Private Sector Depositors Of The 14 Banks That Had Their Licenses Revoked On 16 January 2006 Published 1/24/2008	143KB
OFID-11-2007	Notice to Community Banks that have Closed Shop or Consistently Failed to Render Statutory Returns and the General Public. Published 12/21/2007	42KB
OFID-12-2007	List of Community Banks that have Closed Shop or Consistently Failed to Render Statutory Returns Published 12/21/2007	48KB
OFID-09-2007	Final Notice on the Deadline for the Conversion of Existing Community Banks to Microfinance Banks Published 12/17/2007	40KB
OFID-10-2007	Notice to Microfinance Banks on Brand Name and Display of Licence Published 12/17/2007	34KB
BSD/DIR/GEN/CIR/VOL.1/018	Harmonisation of Job Titles in the Banking Industry Published 12/10/2007	67KB
BSD/DIR/GEN/CIR/VOL.1/017	Circular To All Banks- Bank Mergers & Acquisitions Published 11/20/2007	134KB
BSD/DIR/GEN/CIR/VOL.1/015	Compliance with Know Your Customer (KYC) Requirements and Banks Weekly Money Laundering Reports to the NFIU Using Xml Schema Template Published 11/12/2007	9KB
BSD/DIR/GEN/CIR/VOL.1/014	Reduction in the Period for Submission of the Statutory Returns to the CBN and NDIC Published 11/6/2007	10KB
BSD/DIR/GEN/CIR/V.1/013	Guidelines for the Appointment of Independent Directors Published 10/31/2007	62KB

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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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