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Supervision Circulars & Guidelines

Supervision Circulars & Guidelines


ReferenceDocument TitleSize
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
FPR/DIR/GEN/DAB/01/001
Updated List of Bureaux De Change as August 2017 Published 8/8/2017

991629PDFIcon
FPR/DIR/GEN/DAB/01/002
Updated List of Microfinance Banks in Nigeria as at August 2017 Published 8/8/2017

336117PDFIcon
BSD/GDB/CON/NIB/01/03
Monitoring the Disbursement of Non-Permissible Income (NPI Published 8/1/2017

89471PDFIcon
FPR/DIR/GEN/CIR/06/021
Exposure Draft of the Framework for Licensing, Regulation and Supervision of Private Asset Management Companies in Nigeria Published 6/14/2017

2959754PDFIcon
OFISD/DIR/CIR/GEN/17/128
Rendition of Returns on Anti-Money Laundering and Combatting Financing of Terrorism (AML/CFT) Published 5/2/2017

378971PDFIcon
FPR/DIR/GEN/CIR/06/020
Updated List of Licensed Finance Companies (FCs) in Nigeria as at 24/04/2017 Published 4/24/2017

45056PDFIcon
FPR/DIR/GEN/CIR/06/019
Updated List of licensed Microfinance Banks (MFBs) in Nigeria as at 24/04/2017 Published 4/24/2017

336645PDFIcon
FPR/DIR/GEN/CIR/06/018
Updated List of Comfirmed Bureaux De Change in Compliance with New Requirements Published 4/24/2017

954126PDFIcon
FPR/DIR/GEN/CIR/06/017
The Guide to Charges by Banks and Other Financial Institutions in Nigeria 2017 (UPDATED) Published 4/21/2017

1243642PDFIcon
FPR/DIR/GEN/CIR/06/016
Guidelines on the Regulation and Supervision of Non-Interest (Islamic) Microfinance Banks in Nigeria Published 4/6/2017

8330491PDFIcon
BSD/DIR/GEN/LAB/10/016
Revised Guidelines on Bancassurance Referral Model Published 3/31/2017 12:00:01 AM

294535PDFIcon
FPR/DIR/CIR/GEN/06/014
Re: Exposure Draft of the Codes of Corporate Governance for Other Financial Institutions in Nigeria Published 3/29/2017

106627PDFIcon
FPR/DIR/CIR/GEN/06/011
Exposure Draft of the Codes of Corporate Governance for Other Financial Institutions in Nigeria Published 3/1/2017

1814532PDFIcon
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

305075PDFIcon
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

182560PDFIcon
BSD/DIR/GEN/LAB/10/009
Review of the Limit on Foreign Borrowing by Banks Published 2/13/2017

94065PDFIcon


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Facts : 1/1/1900
Development Stocks:The first development stock was issued in 1946. Central Bank of Nigeria took the responsiblity of issuing stock at its inception. The Lagos Stock Exchange (now Nigerian Stock Exchange) was set up in 1961 to take over transactions in the stocks.
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