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Supervision Circulars & Guidelines

Supervision Circulars & Guidelines


ReferenceDocument TitleSize
BSD/DIR/GEN/LAB/08/008
Re - Prohibition from Borrowing to Capitalize Banks Published 2/5/2015

224783PDFIcon
BSD/DIR/GEN/LAB/08/006
Daily Rendition of Net Open Position Published 1/28/2015

126710PDFIcon
FPR/DIR/GEN/CIR/04/004
Circular to all Banks, Discount Houses and Other Financial Institutions on Compliance with the United States of America's Foreign Accounts Tax Compliance Act (FATCA) 2010 Published 1/22/2015

217873PDFIcon
FPR/DIR/BDC/GEN/01/001
Updated List of Confirmed Bureaux De Change in Compliance with New Requirement Published 1/9/2015

647579PDFIcon
BSD/DIR/GEN/LAB/08/002
Oil and Gas Industry Credit Risk Mitigation Published 1/7/2015

60381PDFIcon
BSD/DIR/GEN/LAB/08/001
Cash Reserve Requirement Maintenance Calender for 2015 Published 1/5/2015

139506PDFIcon
BSD/DIR/GEN/LAB/OAG/07/046
Oil and Gas Industry Credit Risk Mitigation Published 12/10/2014

1384464PDFIcon
FPR/DIR/GEN/BDC/04/014
Update List of Confirmed Bureaux De Change in Compliance with New Requirements Published 11/28/2014

642135PDFIcon
FPR/CIR/GEN/04/012
Status and Reporting Line of Chief Compliance Officers Published 11/18/2014

207857PDFIcon
FPR/DIR/GEN/BDC/01/010
Updated List of Confirmed Bureaux De Change in Compliance with New Requirement Published 11/14/2014

638935PDFIcon
BSD/DIR/GEN/LAB/07/037
Prudential Regulation for the Management of Foreign Exchange Risks of Banks Published 10/24/2014

345943PDFIcon
OFISD/MFB/FINA/DOC/07/2014
Common Challenges and Solutions Published 10/24/2014

125000PDFIcon
OFISD/MFB/FINA/DOC/07/2014
Importance of Returns Rendition Published 10/24/2014

345000PDFIcon
OFISD/MFB/FINA/DOC/07/2014
Instruction and Standards Published 10/24/2014

408000PDFIcon
OFISD/MFB/FINA/CODES/07/2014
Microfinance Finance Bank Codes Published 10/24/2014

403000PDFIcon
OFISD/MFB/FINA/LGACODES/07/2014
States and LGA Codes Published 10/24/2014

157000PDFIcon
BSD/DIR/GEN/LAB/07/036
Re:Transfer of All Non-proprietary Assets to Licensed Custodians Published 10/23/2014

127451PDFIcon
BSD/DIR/GEN/LAB/07/034
Guidelines for Processing Requests from DMBs to Extend New/Additional Credit Facilities to Loan Defaulters and AMCON Obligors Published 10/10/2014

172623PDFIcon
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


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Related Links

Facts : 1/1/1900
Agric Credit Guarantee Scheme:The Agricultural Credit Guarantee Scheme (ACGS) was established in 1977, under the management of the Central Bank of Nigeria. The scheme was designed to encourage banks to increase lending to the agricultural sector by providing guarantee against inherent risks.
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