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ReferenceDocument TitleSize
BSD/DIR/GEN/LAB/10/009
Review of the Limit on Foreign Borrowing by Banks
Published 2/13/2017
94065PDFIcon
BSD/DIR/GEN/LAB/10/006
Application of International Standard on Auditing (ISA) 701 (Communicating Key Audit Matters in the Independent Auditor�s Report) in the Banking Sector
Published 2/6/2017
132024PDFIcon
DFD/CNM/GEN/GUI/01/001
Anchor Borrowers� Programme Guidelines
Published 2/6/2017
662897PDFIcon
FMD/DIR/GEN/CIR/08/001
Amendment of S4 Business Rules and Guidelines
Published 2/1/2017
222250PDFIcon
FPR/DIR/GEN/CIR/06/010
Circular to Banks and Other Financial Institutions on Virtual Currency Operations in Nigeria
Published 1/17/2017
420988PDFIcon
FPR/LAD/CON/BDC/01/006
Payment of Annual License Renewal Fee Through Electronic Channels
Published 1/17/2017
108437PDFIcon
FPR/LAD/GEN/DAB/01/058
List of Finance Companies in Nigeria as at January 10, 2017
Published 1/10/2017
88435PDFIcon
FPR/LAD/GEN/DAB/01/058
List of Bureaux De Change In Nigeria as at January 9, 2017
Published 1/10/2017
1537158PDFIcon
FPR/DIR/GEN/CIR/06/009
List of Licensed Representative Offices of Foreign Banks in Nigeria as at January 9, 2017
Published 1/10/2017
63989PDFIcon
FPR/DIR/GEN/CIR/06/006
List of Microfinance Banks (MFBs) in Nigeria as at January 9, 2017
Published 1/10/2017
556936PDFIcon
BPS/DIR/CIR/01/013
Guidelines on Securities Settlement in Nigeria
Published 12/29/2016
326263PDFIcon
BSD/DIR/GEN/IFR/09/130
Guidance Note to Banks and Discount Houses on the Implementation of IFRS 9 (Financial Instruments) in Nigeria
Published 12/20/2016
331691PDFIcon
TED/FEM/FPC/GEN/01/012
Hong Kong Authorities Alert the Public on the Circulation of Fake Hong Kong Dollar Bank Notes
Published 11/28/2016
37083PDFIcon
CCD\PR\01\2016-11-17
FX Utilization by Banks for September 2016 IRO Raw Materials, Plants and Machinery
Published 11/17/2016
1044589PDFIcon
BPS/DIR/CIR/03/004
Circular on the Implementation of Interchange Fee
Published 11/1/2016
506086PDFIcon
BPS/DIR/GEN/CIR/008
Amendments to the Guidelines on Transaction Switching in Nigeria
Published 10/18/2016
197760PDFIcon
FMD/DIR/GEN/CIR/07/006
Guidelines for Granting Liquid Asset Status to Sukuk Instruments Issued by State Governments
Published 10/6/2016
350078PDFIcon
FPR/DIR/GEN/CIR/06/004
Circular to All Deposit Money Banks
Published 9/29/2016
244716PDFIcon
BSD/DIR/GEN/LAB/09/044
United Nations Security Council Resolution (UNSCR) 2270 (2016)
Published 9/21/2016
217412PDFIcon
BPS/DIR/GEN/CIR/03/006
Circular On The Prevention Of Exposure To Banks Through Payment Solutions
Published 9/16/2016
240716PDFIcon

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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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