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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 : 1/1/1978
ORGANISATION AND GROWTH:In 1978, the size of the Board of Directors was increased from 7 to 13, through the recommendations of McKinsey International Incorporated, a UK-based consultant firm.
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