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Supervision Circulars & Guidelines

Supervision Circulars & Guidelines


ReferenceDocument TitleSize
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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FPR/DIR/GEN/CIR/01/009
Updated List of Microfinance Banks as at June 14, 2016 Published 6/14/2016

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FPR/DIR/GEN/CIR/01/010
Updated List of Confirmed Bureaux De Change in Compliance with New Requirement Published 5/27/2016

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FPR/DIR/GEN/CIR/01/007
Exposure Draft Guidelines on the Regulation and Supervision of Non Interest (Islamic) Microfinance Banks in Nigeria Published 5/11/2016

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FPR/DIR/CIR/GEN/01/006
Exposure Draft of the National Code of Corporate Governance issued by the Financial Reporting Council of Nigeria (FRCN) Published 3/18/2016

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