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Supervision Circulars & Guidelines

Supervision Circulars & Guidelines


ReferenceDocument TitleSize
BSD/DIR/GEN/LAB/07/033
Internal Capital Generation and Dividend Payout Ratio Published 10/8/2014

483292PDFIcon
BSD/DIR/GEN/LAB/02/032
Incessant Request for ISPO by Banks to Lend to States, Local Governments and Community Associations Published 10/3/2014

166140PDFIcon
FPR/DIR/GEN/BDC/01/009
Updated List of Bureau De Change in Nigeria and their Addresses as at September 25, 2014 Published 9/25/2014

1128407PDFIcon
BSD/DIR/CON/LAB/07/026
Framework for the Regulation and Supervision of Domestic Systemically Important Banks (SIBs) in Nigeria Published 9/5/2014

494841PDFIcon
FPR/DIR/CIR/04/011
Circular to All Banks and Other Financial Institutions: Release of Guidelines for Licensing and Regulation of Financial Holding Companies in Nigeria Published 8/29/2014

456020PDFIcon
FPR/DIR/GEN/04/07
List of Confirmed Bureaux De Change in Compliance with New Requirements as at July 31, 2014 Published 8/15/2014

627666PDFIcon
DIR/OFISD/CIR
Exposure Draft Regulatory and Supervisory Guidelines for Development Finance Institutions DFIs in Nigeria Published 8/5/2014

564131PDFIcon
BSD/DIR/GEN/LAB/07/021
Exclusion of Non-Distributable Regulatory Reserve and Other Reserves in the Computation of Regulatory Capital of Banks and Discount Houses Published 8/5/2014

134885PDFIcon
FPR/DIR/BOF/GEN/04/011
Report on the Three-Tiered Know Your Customer (TKYC) Compliance Exercise Published 7/14/2014

142469PDFIcon
FPR/DIR/BOF/GEN/04/011
Report on the Three-Tiered Know Your Customer (TKYC) Compliance Exercise Published 7/14/2014

142469PDFIcon
BSD/DIR/GEN/LAB/07/19
Responsibility of all Banks, Discount Houses, and Development Finance Institutions with Respect to Human Rights Under the Nigerian Sustainable Banking Principles (NSBP) Published 7/10/2014

198173PDFIcon
BSD/DIR/GEN/LAB/07/19
Responsibility of All Banks, Discount Houses, and Development Finance Institutions with Respect to Human Rights Under the Nigerian Sustainable Banking Principles (NSBP) Published 7/10/2014

193195PDFIcon
OFISD/GL/09/07/2014
Revised Guidelines For Finance Companies In Nigeria Published 7/9/2014

343771PDFIcon
FPR/DIR/GEN/CIR/04/010
Extension of Time for Compliance with the New Requirements for the Operation of Bureau de Change in Nigeria Published 7/8/2014

250009PDFIcon
BSD/DSIR/GEN/LAB/07/017
Bancassurance and Other Non-Permissible Activities Published 7/4/2014

217954PDFIcon
BSD/DIR/GEN/LAB/07/017
Circular on Bancassurance and Other Non-Permissible Activities Published 7/4/2014

217954PDFIcon
BSD/GCA/BAS/CON/01/115
Extension of Parallel Run of Pillar I of Basel II Implementation Published 7/2/2014

142516PDFIcon
FPR/DIR/CIR/GEN/04/009
Circular on the Extension of Timeline for the Resolution of all Categories of Complaints on Excess Charges and Loans from 14 to 30 Days Published 7/2/2014

56368PDFIcon
BSD/DIR/GEN/LAB/O7/015
Prohibition of Loan Defaulters from Further Access to Credit Facilities in the Nigerian Banking System Published 6/30/2014

452339PDFIcon
FPR/DIR/GEN/CIR/01/009
Circular to All Bureau De Change: New Requirements for the Operation of Bureau De Change in Nigeria Published 6/24/2014

185040PDFIcon


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Facts : 1/1/1900
BOFIA:In 1991, the Bank s and Other Financial Institutions Act (BOFIA) formerly BOFI was promulgated to replace the CBN Act of 1958 and the Banking Decree of 1969 (including later amendments). The policy brought the non-bank financial intermediaries under the supervision of Central Bank of Nigeria.
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