Supervision Circulars & Guidelines

Press Releases | CBN Updates

Reference	Document Title	Size
FPR/DIR/GEN/CIR/01/008	Implementation of the Revised Guide to Bank Charges-Commission on Turnover Published 6/12/2014	92577
FPR/DIR/GEN/CIR/01/07	Circular to All Banks: Commencement of Quarterly Repatriation of Proceeds on Commercial Agricultural Credit Scheme (CACS) Loan Repayment Published 6/9/2014	58781
BSD/DIR/GEN/LAB/07/013	Status and Reporting Line of Chief Compliance Officers of Banks Published 5/23/2014	319474
FPR/DIR/CIR/GEN/001/007	Revised Strategy for the Implementation of Commercial Agriculture Scheme (CACS) Published 5/21/2014	296494
FPR/DIR/CIR/GEN/01/004	Code of Corporate Governance for Banks and Discount Houses in Nigeria and Guidelines for Whistle Blowing in the Nigerian Banking Industry Published 5/19/2014	459666
BSD/DIR/GEN/LAB/07/011 BSD/DIR/	Circular on Timelines for Rendition of Statutory Returns through the Fina Application to the CBN and NDIC Published 4/10/2014	56481
FPR/DIR/GEN/BOF/03/004	Letter to all Banks and Other Financial Institutions: Uniform Account Opening Forms and Minimum Information Requirements for Three-Tiered KYC for Customers of Banks and Other Financial Institutions in Nigeria-Implementation Strategy Published 4/9/2014	146756
FPR/DIR/CIR/GEN/001/005	Reporting Template For Nigeria Sustainable Banking Principles (NSBPs) Published 3/17/2014	2046278
BSD/DIR/GEN/LAB/07/009	Transmutation of Executive Directors to Non-Executive Directors of Deposit Money Banks Published 3/13/2014	141331
BSD/DIR/GEN/LAB/07/008	Transfer of all Non-Proprietary Assets to Licensed Custodians Published 3/11/2014	232975
FPR/DIR/GEN/CIR/01/004	Circular to All Banks and Other Financial Institutions: Uniform Account Opening Forms and Minimum Information Requirements for Three-Tiered KYC for Customers of Banks and Other Financial Institutions in Nigeria Published 2/28/2014	1571810
BSD/DIR/GEN/LAB/07/004	Re: The Need for the CBN Prior Clearance of Prospective Employees of Banks Published 2/5/2014	193854
BSD/DIR/GEN/LAB/07/001	Cash Reserve Requirement Maintenance Calendar for 2014 Published 1/3/2014	68659
FPR/DIR/GEN/ADM/01/011	RE: Rendition of AML/CFT Returns to CBN Published 12/24/2013	112459
BSD/DIR/CIR/GEN/LAB/06/053	Circular to all Banks and Discount Houses on the Implementation of Basel II/III in Nigeria Published 12/11/2013	77184
BSD/DIR/CIR/GEN/LAB/06/053	Circular to all Banks and Discount Houses on the Implementation of Basel II/III in Nigeria Published 12/11/2013	77184
BSD/DIR/CIR/GEN/LAB/06/053	Circular to all Banks and Discount Houses on the Implementation of Basel II in Nigeria Published 12/11/2013	186264
BSD/DIR/CIR/GEN/LAB/06/053	Circular to all Banks and Discount Houses on the Implementation of Basel II/III in Nigeria Published 12/10/2013	186264
BSD/DIR/CIR/GEN/LAB/06/053/1	Regulatory Capital Measurement and Management Framework for the Implementation of Basel II/III for the Nigerian Banking System Published 12/10/2013	204993
BSD/DIR/CIR/GEN/LAB/06/053/2	Guidance Notes on the Calculation of Regulatory Capital Published 12/10/2013	713115

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Facts : 1/1/1900
Federal Ministry of Finance:The Federal Ministry of Finance (FMF) advises the Federal Government on its fiscal operations and collaborates with the Central Bank of Nigeria (CBN) on monetary matters. Before 1991, the responsibility for the supervision and licensing of banks was shared between FMF and CBN until 1991 when CBN became the sole authority.
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