Supervision Circulars & Guidelines

Press Releases | CBN Updates

Reference	Document Title	Size
FPR/DIR/CIR/GEN/VOL.01/027	Review of Cash Reserve Requirement Published 7/25/2012	90672
FPR/DIR/CIR/GEN/01/022	Circular to Other Financial Institutions - Primary Mortgage Institutions, Microfinance Banks and Finance Companies Published 1/24/2012	283033
BSD/GL/MFBs/2013	Revised Regulatory and Supervisory Guidelines For Microfinance Banks (MFBs) In Nigeria Published 1/3/2012	533818
FPR/DIR/CIR/GEN/01/024	Definition And Structure Of Holding Companies In Pursuance Of The New Banking Model Published 12/30/2011	380395
FPR/DIR/CIR/GEN/01/020	CIRCULAR DIRECTING DEPOSIT MONEY BANKS TO EXPAND THE EXISTING ATM HELP DESK TO HANDLE ALL CONSUMER COMPLAINTS AND FOR DISCOUNT HOUSES AND ALL OTHER FINANCIAL INSTITUTIONS TO ESTABLISH A CONSUMER COMPLAINT HELP DESK Published 8/16/2011	868880
OFISD-02-2011	Cicular Letter-Revised Microfinance Policy Regulatory and Supervisory Framework for Nigeria Published 8/11/2011	1626788
BSD/DIR/GEN/CIR/V.1/2011	Revised Microfinance Policy Framework For Nigeria Published 7/27/2011	262KB
FPR/DIR/CIR/GEN/01/016	Circular to all Banks,Discount Houses and Other Financial Institutions (OFIs)on Approved Persons' Regime Published 6/21/2011	73460
FPR/DIR/CIR/GEN/01/017	RE: Framework for the Regulation and Supervision of Institutions Offering Non-Interest Financial Services in Nigeria Published 6/21/2011	91029
FPR/DIR/CIR/GEN/01/015	Establishment of Agricultural Finance Departments/Units/Desks in Head Offices/Zonal/Regional and Desks by Deposit Money Banks (DMBs) Published 5/26/2011	658926
OFISD/MFB/FINA/CIR/DOC/24/11/2014	MFB Monthly Online Rendition Of Returns to CBN Via FinA System Published 4/12/2011	538345
OFISD-01-2011	MFB Monthly Online Rendition Of Returns To CBN Via FinA System Published 4/12/2011	537833
FPR/DIR/CIR/GEN/01/014	Modification to the Cash Reserve Requirement Framework. Published 3/3/2011	200720
FPR/DIR/CIR/GEN/01/010 B	Guidelines on Shariah Governance for Non-Interest Financial Institutions in Nigeria Published 1/13/2011	263515
FPR/DIR/CIR/GEN/01/010 C	Guidelines on Non-Interest Window and Branch Operations of Conventional Banks and Other Financial Institutions. Published 1/13/2011	221311
BSD/DIR/CIR/RBS/2010/05	Supervisory Framework for Banks and Other Financial Institutions in Nigeria Published 12/23/2010	702887
BSD/DIR/RBG/2010/08	Regulation on the Scope of Banking Activities & Ancillary Matters, No. 3, 2010 Published 11/9/2010	115929
FPR/DIR/CIR/FXM/01/004	Circular To Banks, Other Financial Institutions, Bureaux De Change, Foreign Exchange Market: Withdrawal of Class 'A'Bureau De Change Licenses. Published 11/2/2010	561815
FPRD/DIR/GDL/SGB/01/003	Guidelines for Granting Liquid Asset Status to State Government Bonds Published 9/24/2010	86094
BSD/DIR/GEN/UBM/03/025	Circular on The Review of The Universal Banking Model Published 9/8/2010	43199

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Facts : 1/1/1969
PHYSICAL EXPANSION:Kaduna Branch was opened.
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