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Supervision Circulars & Guidelines

Supervision Circulars & Guidelines


ReferenceDocument TitleSize
FPR/DIR/CIR/GEN/06/011
Exposure Draft of the Codes of Corporate Governance for Other Financial Institutions in Nigeria Published 3/1/2017

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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

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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

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BSD/DIR/GEN/LAB/10/006
Application of International Standard on Auditing (ISA) 701 (Communicating Key Audit Matters in the Independent Auditorís Report) in the Banking Sector Published 2/6/2017

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FPR/DIR/GEN/CIR/06/010
Circular to Banks and Other Financial Institutions on Virtual Currency Operations in Nigeria Published 1/17/2017

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FPR/LAD/CON/BDC/01/006
Payment of Annual License Renewal Fee Through Electronic Channels Published 1/17/2017

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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

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BSD/DIR/GEN/LAB/09/048
Exposure Draft of the Proposed Framework on Watch-List for the Nigerian Banking System Published 11/3/2016

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FPR/DIR/GEN/CIR/06/004
Circular to All Deposit Money Banks Published 9/29/2016

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BSD/DIR/GEN/LAB/09/044
United Nations Security Council Resolution (UNSCR) 2270 (2016) Published 9/21/2016

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FPR/DIR/GEN/CIR/06/003
Sanctions Grid To Deposit Money Banks That Participate Under The CBN-Nigeria Eelectricity Market Stabilization Facility (CBN-NEMSF) Published 9/5/2016

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BSD/DIR/GEN/LAB/09/043
Discontinuation of Prudential Returns Rendition through the Electronic Financial Analysis and Surveillance System (e-FASS) Published 9/5/2016

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BSD/DIR/GEN/LAB/09/038
Write-Off of Fully Provided Non-Performing Loans Published 7/28/2016

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BSD/DIR/GEN/LAB/09/037
Provisioning for Foreign Currency Loans Published 7/27/2016

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BSD/DIR/GEN/LAB/09/035
Mandatory Registration and Listing of Commercial Papers Published 7/12/2016

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FPR/DIR/CIR/GEN/06/002
Circular to Banks and Other Financial Institutions Published 7/4/2016

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FPR/DIR/GEN/CIR/06/001
Circular to Banks and Other Financial Institutions-Secured Transactions and National Collateral Registry for MSME Financing in Nigeria Published 6/29/2016

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BSD/DIR/GEN/LAB/09/033
Review of Operational Guidelines for Blacklisting Published 6/28/2016

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BSD/DIR/GEN/LAB/09/033
Review of Operational Guidelines for Blacklisting Published 6/28/2016

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FPR/DIR/GEN/CIR/01/008
Updated List of Commercial Banks as at June 14, 2016 Published 6/14/2016

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Facts : 1/7/1959
Evolution of Departments:At inception, the organisational structure of the CBN was understandably simple consisting of two departments, namely, the General Manager's and the Secretary's Departments, with the appropriate division of labour as then percieved. The General Manager's Department was responsible for all the Department banking, currency issues, debt management and other operational functions of the bank while the Secretary's Department handled the administrative and staff matters, carried out some research into the economic and financial conditions, and collected and analysed relevant statistics for policy formulation.
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