Supervision Circulars & Guidelines

Press Releases | CBN Updates

Reference	Document Title	Size
FPR/DIR/PUB/CIR/001/025	List of Bureaux De Change as at July 27, 2021 Published 7/27/2021	3588439
FPR/DIR/CIR/GEN/01/014	List of Bureaux De Change as at June 30, 2021 Published 6/30/2021	3647974
FPR/DIR/CIR/GEN/01/018	List of Deposit Money Banks as at June 30, 2021 Published 6/30/2021	76923
FPR/DIR/CIR/GEN/01/015	List of Finance Companies as at June 30, 2021 Published 6/30/2021	115804
FPR/DIR/CIR/GEN/01/016	List of Microfinance Banks as at June 30, 2021 Published 6/30/2021	709695
FPR/DIR/CIR/GEN/01/017	List of Primary Mortgage Banks as at June 30, 2021 Published 6/30/2021	130170
FPR/DIR/CIR/GEN/01/013	List of Payment Service Banks as at June 30, 2021 Published 6/30/2021	81362
FPR/LAD/CON/BDC/006/100	Payment of Annual Licensing Renewal Fees Published 6/23/2021	43564
FPR/DIR/GEN/CIR/01/011	List of Payment Service Banks as at March 31, 2021 Published 5/31/2021	48639
FPR/DIR/PUB/CIR/01/004	Guidelines for Shared Services Arrangements Published 5/26/2021	462363
FPRD/DIR/PUB/CIR/01/002	Circular to Other Financial Institutions (OFIs) on the Commencement of enrollment of All DFIs, MFBs, PMBs and FCs on the CRMS Published 4/9/2021	360115
FPR/DIR/CIR/GEN/01/005	List of Bureaux De Change Institutions as at March 31, 2021 Published 3/31/2021	3681693
FPR/DIR/GEN/CIR/01/006	List of Deposit Money Banks as at March 31, 2021 Published 3/31/2021	75320
FPR/DIR/GEN/CIR/01/007	List of Finance Companies as at March 31, 2021 Published 3/31/2021	107228
FPR/DIR/GEN/CIR/01/008	List of Microfinance Banks as at March 31, 2021 Published 3/31/2021	693468
FPR/DIR/GEN/CIR/01/010	List of Primary Mortgage Banks as at March 31, 2021 Published 3/31/2021	73729
FPR/DIR/PUB/CIR/01/001	Re: Regulatory Forbearance for the Restructuring of Credit Facilities of Other Financial Institutions Impacted by Covid-19 Published 3/3/2021	256721
FPR/AML/CON/BOF/006/002	Letter to Banks, OFIs and PSPs: Acceptance of Machine Readable Convention Travel Document (MRCTD) and Refugee Identification Card as Means of Identification Published 2/10/2021	34143
BSD/DIR/PUB/LAB/014/001	Letter to All Deposit Money Banks, Non-Financial Financial Institutions and Other Financial Institutions Published 2/5/2021	113346
FPR/PRD/INT/PAR/01/043	Circular on Issuance of the Framework for Regulatory Sandbox Operations Published 1/18/2021	293538

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Facts : 1/1/1990
Guidlines for Licensed Banks:In 1990, the CBN introduced a set of Prudential guidelines for licensed banks which were complimentary to the capital adequacy requirement and statement of accounting standards. The guidelines spelt out the criteria to be adopted by banks in classifying non-performing loans.
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