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Supervision Circulars & Guidelines

Supervision Circulars & Guidelines


ReferenceDocument TitleSize
FPR/DIR/GEN/CIR/07/006
List of Bureaux De Change in Nigeria as at May 31, 2018 Published 6/7/2018

1026988PDFIcon
FPR/DIR/GEN/CIR/07/003
Updated List of Deposit Money Banks and Financial Holding Companies Operating in Nigeria as at May 31, 2018 Published 6/7/2018

73438PDFIcon
FPR/DIR/GEN/CIR/07/005
List of Licensed Finance Companies as at May 31, 2018 Published 6/7/2018

119649PDFIcon
FPR/DIR/GEN/CIR/07/002
Circular to All Banks on the Redesigned CRMS: Notice of Commencement of CRMS Compliance Status Checks Published 6/7/2018

441770PDFIcon
FPR/DIR/GEN/CIR/07/004
List of Licensed Microfinance Banks Operating in Nigeria as at May 31, 2018 Published 6/7/2018

345906PDFIcon
FPR/DIR/GEN/CIR/07/001
CBN Anti-Money Laundering and Combating the Financing of Terrorism (Administrative sanctions) Regulations, 2018 Published 5/8/2018

380582PDFIcon
FPR/PRD/GEN/CIR/02/042
Circular to All Deposit Money Banks and Development Finance Institutions on the Commencement of the Non-Oil Exports Stimulation Facility (NESF) Published 3/15/2018

376706PDFIcon
BSD/DIR/GEN/LAB/11/006
Compliance with the Cybercrime (Prohibition, Prevention, Etc.), Act 2015: Collection and Remittance of Levy for the National Cybersecurity Fund Published 3/1/2018

129004PDFIcon
FPR/DIR/CIR/GEN/01/031
Amendment to the Commercial Agriculture Credit Scheme (CACS) Guidelines Published 2/20/2018

649300PDFIcon
BSD/DIR/GEN/LAB/11/002
Re: Internal Capital Generation and Dividend Payout Ratio Published 1/31/2018

170603PDFIcon
FPR/DIR/GEN/CIR/06/030
List of Microfinance Banks in Nigeria as at December 29, 2017 Published 1/22/2018

343445PDFIcon
FPR/DIR/GEN/CIR/06/029
List of Licensed Finance Companies as at December 29, 2017 Published 1/16/2018

118587PDFIcon
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

72974PDFIcon
FPR/DIR/GEN/CIR/06/027
List of Bureaux De Change in Nigeria as at December 28, 2017 Published 1/10/2018

929915PDFIcon
OFISD/DIR/CIR/GEN/018/217
Bank Verification Number (BVN) Enrollment for OFIs Customers Published 1/2/2018

35551PDFIcon
BSD/DIR/GEN/LAB/10/045
Re: Regulatory Reporting of FGN-Issued Treasury Bills and CBN-Issued OMO Bills Published 12/11/2017

130827PDFIcon
FPR/DIR/GEN/CIR/06/025
List of Confirmed Bureaux De Change as at September 22, 2017 Published 9/22/2017

554572PDFIcon
FPR/DIR/GEN/CIR/06/024
List of Confirmed Licensed Microfinance Banks as at September 22, 2017 Published 9/22/2017

172417PDFIcon
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

88868PDFIcon
FPR/DIR/GEN/CIR/06/023
Commercial Agriculture Credit Scheme Guidelines Published 8/17/2017

412690PDFIcon


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Facts : 1/1/1900
London Club of Creditors:These are mainly uninsured and unguaranteed debts extended by commercial banks to nationals of debtor nations. Members of the club are commercial banks mainly in industrialized countries. The first London club meeting was held in 1976 to discuss re-payment and conclude re-structuring agreements.
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