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Supervision Circulars & Guidelines

Supervision Circulars & Guidelines


ReferenceDocument TitleSize
FPR/DIR/CIR/GEN/03/005
Additional Know Your Customer (KYC) Requirement in Respect of Designated Non-Financial Businesses and Professions (DNFBPs)-Extension of Deadline Published 6/18/2013

159468PDFIcon
BSD/DIR/GEN/RRTB/06/027
Regulatory Reporting of FGN-Issued and CBN-Issued Treasury Bills Published 6/12/2013

127075PDFIcon
BSD/DIR/GEN/RRTB/06/027
Regulatory Reporting of FGN-Issued And CBN-Issued Treasury Bills Published 6/12/2013

127075PDFIcon
FPR/DIR/GEN/ADM/01/003
Terrorism (Prevention) (Proscription Order) Notice, 2013 Published 6/12/2013

651561PDFIcon
BSD/DIR/GEN/LAB/06/025
External Auditors’ Recommendations in the Management Letters in Banks Audited Financial Published 5/30/2013

55565PDFIcon
FPR/DIR/CIR/GEN/03/004
Exposure Draft of the Reporting Template for the Nigeria Sustainable Banking Principles (NSBP) Published 5/8/2013

1867507PDFIcon
FPR/DIR/GEN/CIR/03/003
Amendment of Anti-Money Laundering/Combating The Financing of Terrorism (AML/CFT) Regulation, 2009 (As Amended) to Allign with Money Laundering (Prohibition) Act (MLPA), 2011 (As Amended), Terrrorism (Prevention) Act (TPA), 2011 (As Amended) and the Revised FATF 40 Recommendations (2012) Published 5/6/2013

1646140PDFIcon
BSD/DIR/GEN/LAB/06/017
Re: Review of Risk Weights On Certain Industry Exposures In The Computation Of Capital Adequacy Published 4/2/2013

240592PDFIcon
FPR/DIR/GEN/CIR/03/002
Circular to All Banks and Discount Houses: The Revised Guide to Bank Charges Published 3/28/2013

3357529PDFIcon
BSD/DIR/GEN/RFS/06/016
Re: Letter To Banks On The Recapitalization of Foreign Subsidiaries Published 3/28/2013

170964PDFIcon
BSD/DIR/GEN/LAB/06/013
Exposure Draft of the Guidelines for the Licensing, Operations and Regulation of Credit Bureaux and Credit Bureaux Related Transactions in Nigeria Published 3/14/2013

528592PDFIcon
FPR/DIR/GEN/CIR/03/001
Additional Know Your Customer (KYC) Requirement in respect of Designated Non-Financial Businesses and Professions (DNFBPs) Published 2/26/2013

171072PDFIcon
FPR/DIR/GEN/ADM/01/001
Three Tiered KYC Requirements Implementation Strategy Published 2/26/2013

692654PDFIcon
BSD/DIR/GEN/LAB/06/003
Review of Risk Weights on Certain Exposures in the Computation of Capital Adequacy Published 2/19/2013

1073638PDFIcon
FPR/DIR/CIR/GEN/01/035
Competency Framework for the Nigerian Banking Industry Published 11/26/2012

3262518PDFIcon
FPR/DIR/CIR/AML/CFT/01/003
Amendment Of Anti-Money Laundering/Combating The Financing Of Terrorism (AML/CFT) Regulation, 2009 To Align With Money Laundering (Prohibition) Act (MLPA), 2011 And Terrorism (Prevention) Act (TPA), 2011 Published 10/12/2012

37937PDFIcon
FPR/DIR/CIR/AML/CFT/01/002
Central Bank Of Nigeria’s Anti-Money Laundering/Combating The Financing Of Terrorism (AML/CFT)Risk Based Supervision (RBS) Framework, 2011 Published 10/11/2012

570358PDFIcon
FPR/DIR/CIR/AML/CFT/01/001
Anti-Money Laundering/Combating The Financing Of Terrorism (AML/CFT) Risk-Based Supervision (RBS) Framework Published 10/10/2012

18395PDFIcon
FPR/DIR/CIR/GEN/01/034
Uniform Account Opening Forms Published 10/4/2012

4125388PDFIcon
FPR/DIR/CIR/GEN/01/031
Inclusion of INEC Voter's Registration Card as a Means of Customer's Identification Published 10/4/2012

423369PDFIcon


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Facts : 1/1/1964
Central Bank of Nigeria, Port-Harcourt Branch:In 1964,Port-Harcourt Branch was opened for business.It was the second branch that was established by the CBN. It brought to 3, the number of Central Bank Offices in Nigeria at that time.
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