Supervision Circulars & Guidelines

Press Releases | CBN Updates

Reference	Document Title	Size
FPR/DIR/GEN/CIR/06/028	List of Deposit Money Banks and Financial Holding Companies Operating in Nigeria as at December 29, 2017 Published 1/16/2018	72974
FPR/DIR/GEN/CIR/06/027	List of Bureaux De Change in Nigeria as at December 28, 2017 Published 1/10/2018	929915
OFISD/DIR/CIR/GEN/018/217	Bank Verification Number (BVN) Enrollment for OFIs Customers Published 1/2/2018	35551
BSD/DIR/GEN/LAB/10/045	Re: Regulatory Reporting of FGN-Issued Treasury Bills and CBN-Issued OMO Bills Published 12/11/2017	130827
FPR/DIR/GEN/CIR/06/025	List of Confirmed Bureaux De Change as at September 22, 2017 Published 9/22/2017	554572
FPR/DIR/GEN/CIR/06/024	List of Confirmed Licensed Microfinance Banks as at September 22, 2017 Published 9/22/2017	172417
BSD/DIR/GEN/LAB/10/032	Further Guidance to Banks and Discount Houses on the Implementation of IFRS 9 (Financial Instruments) In Nigeria Published 9/6/2017	88868
FPR/DIR/GEN/CIR/06/023	Commercial Agriculture Credit Scheme Guidelines Published 8/17/2017	412690
FPR/DIR/GEN/DAB/01/001	Updated List of Bureaux De Change as August 2017 Published 8/8/2017	991629
FPR/DIR/GEN/DAB/01/002	Updated List of Microfinance Banks in Nigeria as at August 2017 Published 8/8/2017	336117
BSD/GDB/CON/NIB/01/03	Monitoring the Disbursement of Non-Permissible Income (NPI Published 8/1/2017	89471
OFISD/DIR/CIR/GEN/17/128	Rendition of Returns on Anti-Money Laundering and Combatting Financing of Terrorism (AML/CFT) Published 5/2/2017	378971
FPR/DIR/GEN/CIR/06/020	Updated List of Licensed Finance Companies (FCs) in Nigeria as at 24/04/2017 Published 4/24/2017	45056
FPR/DIR/GEN/CIR/06/019	Updated List of licensed Microfinance Banks (MFBs) in Nigeria as at 24/04/2017 Published 4/24/2017	336645
FPR/DIR/GEN/CIR/06/018	Updated List of Comfirmed Bureaux De Change in Compliance with New Requirements Published 4/24/2017	954126
FPR/DIR/GEN/CIR/06/017	The Guide to Charges by Banks and Other Financial Institutions in Nigeria 2017 (UPDATED) Published 4/21/2017	1243642
FPR/DIR/GEN/CIR/06/016	Guidelines on the Regulation and Supervision of Non-Interest (Islamic) Microfinance Banks in Nigeria Published 4/6/2017	8330491
BSD/DIR/GEN/LAB/10/016	Revised Guidelines on Bancassurance Referral Model Published 3/31/2017 12:00:01 AM	294535
FPR/DIR/GEN/CRM/06/012	Circular to all Banks on Regulatory Guidelines for the Redesigned Credit Risk Management System (CRMS) for Commercial, Merchant and Non-Interest Banks in Nigeria, Published 3/1/2017	305075
FPR/DIR/GEN/CRM/06/013	Circular to all Commercial, Merchant and Non-Interest Banks on Identification of some Borrowers' Records without BVN or TIN Migrated from the Stop-Gap to the Redesigned Credit Risk Management System (CRMS) Published 3/1/2017	182560

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Facts : 7/1/1959
BOARD OF DIRECTORS:The Management of the CBN is placed under a Board of Directors which is responsible for the Policy and General administration of the Affairs and Business of the Bank.Under the original statute,the Board was composed of the Governor as Chairman,a Deputy Governor and Five other Directors all of whom were appointed by the Federal Government.
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