Banking Supervision Guidelines

Press Releases | CBN Updates

Reference	Title	Size.KB
BSD/DIR/GEN/LAB/12/011/6	Guidance Notes on Supervisory Review Process for Non-Interest Financial Institutions in Nigeria Published 4/10/2019	906767
BSD/DIR/GEN/LAB/12/011/7	Guidelines on the Management of Investment Account Holders for Non-Interest Financial Institutions in Nigeria Published 4/10/2019	335903
BSD/DIR/GEN/LAB/12/011/8	Guidance Notes on the Calculation of Capital Requirement for Operational Risk for Non-Interest Financial Institutions in Nigeria Published 4/10/2019	628129
BSD/DIR/GEN/LAB/12/004	Guidelines on Pillar 2 Risks and Stress Testing for Banks Published 2/21/2019	127815
BSD/DIR/GEN/LAB/12/004	Guideline on Stress Testing for the Nigerian Banks Published 2/21/2019	325616
BSD/DIR/GEN/LAB/12/004	Guidelines for the Management of Reputational Risk Published 2/21/2019	168903
BSD/DIR/GEN/LAB/12/004	Guidelines on the Management of Interest Rate Risk in the Banking Book (IRRBB) Published 2/21/2019	437609
BSD/DIR/GEN/LAB/12/004	Guidelines on Management of Credit Concentration Risk Under the Supervisory Review Process Published 2/21/2019	136615
BSD/DIR/GEN/LAB/11/25	Issuance of Risk-Based Cybersecurity Framework and Guidelines for Deposit Money Banks and Payment Service Providers Published 10/10/2018	1064326
BSD/DIR/GEN/LAB/10/016	Revised Guidelines on Bancassurance Referral Model Published 3/31/2017 12:00:01 AM	294535
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	132024
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	331691
BSD/DIR/GEN/LAB/09/037	Provisioning for Foreign Currency Loans Published 7/27/2016	52679
BSD/DIR/GEN/LAB/09/035	Mandatory Registration and Listing of Commercial Papers Published 7/12/2016	302513
BSD/DIR/GEN/LAB/09/033	Review of Operational Guidelines for Blacklisting Published 6/28/2016	422864
BSD/DIR/GEN/LAB/09/033	Review of Operational Guidelines for Blacklisting Published 6/28/2016	414925
BSD/DIR/GEN/BAS/08/031	Revised Guidance Notes on Basel II Implementation and the Reporting Template for Capital Adequacy Ratio Published 6/24/2015	195467
BSD/DIR/GEN/BAS/08/031/1	Guidance Notes on Regulatory Capital Published 6/24/2015	593389
BSD/DIR/GEN/BAS/08/031/2	Guidance Notes on the Calculation of Capital Requirement for Credit Risk Published 6/24/2015	874045
BSD/DIR/GEN/BAS/08/031/3	Guidance Note on the Calculation of Capital Requirement for Market Risk Published 6/24/2015	830107

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Facts : 1/1/1900
West African Currency Board:The West African Currency Board was established in 1912 to retain the services of Bank of British West Africa. It set up four centres in Lagos, Accra, Freetown and Barthurst (now Banjul).
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