Supervision Circulars & Guidelines

Press Releases | CBN Updates

Reference	Document Title	Size
BSD/DIR/SIG/2010/06	CBN Scope, Conditions & Minimum Standards for Specialised Institutions Regulations No. 03, 2010 Published 9/8/2010	223982
BSD/DIR/MBG/2010/05	CBN Scope, Conditions & Minimum Standards for Merchant Banks Regulations No. 02, 2010 Published 9/8/2010	34596
BSD/DIR/SBG/2010/06	CBN Scope, Conditions & Minimum Standards for Specialised Institutions Regulations No. 03, 2010 Published 9/8/2010	28568
FPR/DIR/CIR/CFP/VOL.1/003	Establishment of a Procedure for Handling Separated Bank Employees' Clearance and Issuance of References Published 8/2/2010	15941
BSD/DIR/CBG/2010/02	CBN Scope,Conditions and Minimum Standards for Commercial Banks Regulations Published 7/16/2010	50630
BSD/DIR/MBG/2010/01	CBN Scope,Conditions and Minimum Standards for Merchant Banks Regulations Published 7/16/2010	36846
BSD/DIR/SBG/2010/03	Review of Guidelines for Specialised Institutions Published 7/16/2010	28636
BSD/DIR/GEN/NPG/02/126	Prudential Guidelines for Deposit Money Banks Published 7/8/2010	43695
BSD/DIR/GEN/CIR/04/016	Re: Monthly Submission of Credit Portfolio Classification by Banks Published 7/7/2010	162655
BSD/DIR/GEN/CIR/04/015	The Need for Banks to Develop and Implement a Risk-Based Pricing Model Published 7/7/2010	60836
BSD/DIR/GEN/CIR/04/014	Data Exchange Agreements With at Least Two Licenced Credit Bureaus in Nigeria Published 7/7/2010	29615
BSD/DIR/GEN/FFT/02/089	Disbursement of The Proceeds of Foreign Funds Transfer Published 7/7/2010	29084
OFISD-01-2010	Illegal Clearing and Conversion/Diversion of Third Party Cheques and Dividend Warrants Published 7/6/2010	440817
FPR/DIR/GDL/01/002	Circular to Banks and Other Financial Institutions: Terrorist Individuals and Organizations Published 6/17/2010	134903
FPR/DIR/CIR/AML/CFT/01/001	Circular to Banks and Other Financial Institutions: Revised CBN Anti-Money Laundering/Counter Terrorism Financing (AML/CFT) Regulation, 2009 Published 6/9/2010	3316548
BSD/DIR/GEN/CIR/04/004	Minimum Information to be Disclosed in Financial Statements for the Year Ended December 31, 2009 Published 1/19/2010	202KB
BSD/DIR/GEN/CIR/04/001	Re: Publication Of Interest Rates Published 1/6/2010	60KB
BSD/DIRGEN/CIR/03/026	Report on Classified Facilities Published 10/28/2009	42505
BSD/DIR/GEN/CIR/03/028	Terrorist Individuals and Organizations Published 10/27/2009	113203
Ref: BSD/DIR/GEN/CIR/03/024	Publication of Un-Audited Accounts of Banks as at September 30, 2009 Published 10/26/2009	45180

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Facts : 1/1/1967
PHYSICAL EXPANSION:Benin Branch was opened.
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