Supervision Circulars & Guidelines

Press Releases | CBN Updates

Reference	Document Title	Size
BSD/DIR/GEN/LAB/11/027	Transitional Arrangements : Treatment of IFRS 9 Expected Credit Loss for Regulatory Purposes by Banks in Nigeria Published 10/18/2018	432890
BSD/DIR/GEN/LAB/11/25	Issuance of Risk-Based Cybersecurity Framework and Guidelines for Deposit Money Banks and Payment Service Providers Published 10/10/2018	1064326
FPR/DIR/GEN/CIR/01/032	LIST OF DEPOSIT MONEY BANKS AND FINANCIAL HOLDING COMPANIES OPERATING IN NIGERIA AS AT SEPTEMBER 30, 2018 Published 10/8/2018	73330
FPR/DIR/GEN/CIR/07/010	List of Bureaux De Change in Nigeria as at September, 30, 2018 Published 10/4/2018	1139659
FPR/DIR/GEN/CIR/07/009	List of Licensed Finance Companies as at September 30, 2018 Published 10/4/2018	116863
BSD/DIR/GEN/LAB/11/019 /9	Capital Adequacy Ratio Calculation Template Published 9/24/2018	415256
BSD/DIR/GEN/LAB/11/019 /6	Exposure Drfat- Guidance Notes on Supervisory Review Process Published 9/24/2018	981725
FPR/DIR/GEN/CIR/07/007	Redesigned Credit Risk Management System (CRMS) Additional Regulatory Guidelines for the Operation of the Redesigned CRMS Published 9/10/2018	424431
FPR/AML/GEN/BOF/01/028	Circular to Banks: Imposition of Targeted Sanctions on Nineteen (19) Individuals Identified as Obstructing the Implementation of Conakry Agreement Published 6/21/2018	319142
FPR/DIR/GEN/CIR/07/006	List of Bureaux De Change in Nigeria as at May 31, 2018 Published 6/7/2018	1026988
FPR/DIR/GEN/CIR/07/003	Updated List of Deposit Money Banks and Financial Holding Companies Operating in Nigeria as at May 31, 2018 Published 6/7/2018	73438
FPR/DIR/GEN/CIR/07/005	List of Licensed Finance Companies as at May 31, 2018 Published 6/7/2018	119649
FPR/DIR/GEN/CIR/07/002	Circular to All Banks on the Redesigned CRMS: Notice of Commencement of CRMS Compliance Status Checks Published 6/7/2018	441770
FPR/DIR/GEN/CIR/07/004	List of Licensed Microfinance Banks Operating in Nigeria as at May 31, 2018 Published 6/7/2018	345906
FPR/PRD/GEN/CIR/02/042	Circular to All Deposit Money Banks and Development Finance Institutions on the Commencement of the Non-Oil Exports Stimulation Facility (NESF) Published 3/15/2018	376706
BSD/DIR/GEN/LAB/11/006	Compliance with the Cybercrime (Prohibition, Prevention, Etc.), Act 2015: Collection and Remittance of Levy for the National Cybersecurity Fund Published 3/1/2018	129004
FPR/DIR/CIR/GEN/01/031	Amendment to the Commercial Agriculture Credit Scheme (CACS) Guidelines Published 2/20/2018	649300
BSD/DIR/GEN/LAB/11/002	Re: Internal Capital Generation and Dividend Payout Ratio Published 1/31/2018	170603
FPR/DIR/GEN/CIR/06/030	List of Microfinance Banks in Nigeria as at December 29, 2017 Published 1/22/2018	343445
FPR/DIR/GEN/CIR/06/029	List of Licensed Finance Companies as at December 29, 2017 Published 1/16/2018	118587

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Facts : 1/1/1976
PHYSICAL EXPANSION:Maiduguri Branch was opened.
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