Supervision Circulars & Guidelines

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Reference	Document Title	Size
FPR/DIR/GEN/CIR/06/028	List of Deposit Money Banks and Financial Holding Companies Operating in Nigeria as at December 29, 2017 Published 1/16/2018	72974
FPR/DIR/GEN/CIR/06/027	List of Bureaux De Change in Nigeria as at December 28, 2017 Published 1/10/2018	929915
OFISD/DIR/CIR/GEN/018/217	Bank Verification Number (BVN) Enrollment for OFIs Customers Published 1/2/2018	35551
BSD/DIR/GEN/LAB/10/045	Re: Regulatory Reporting of FGN-Issued Treasury Bills and CBN-Issued OMO Bills Published 12/11/2017	130827
FPR/DIR/GEN/CIR/06/025	List of Confirmed Bureaux De Change as at September 22, 2017 Published 9/22/2017	554572
FPR/DIR/GEN/CIR/06/024	List of Confirmed Licensed Microfinance Banks as at September 22, 2017 Published 9/22/2017	172417
BSD/DIR/GEN/LAB/10/032	Further Guidance to Banks and Discount Houses on the Implementation of IFRS 9 (Financial Instruments) In Nigeria Published 9/6/2017	88868
FPR/DIR/GEN/CIR/06/023	Commercial Agriculture Credit Scheme Guidelines Published 8/17/2017	412690
FPR/DIR/GEN/DAB/01/001	Updated List of Bureaux De Change as August 2017 Published 8/8/2017	991629
FPR/DIR/GEN/DAB/01/002	Updated List of Microfinance Banks in Nigeria as at August 2017 Published 8/8/2017	336117
BSD/GDB/CON/NIB/01/03	Monitoring the Disbursement of Non-Permissible Income (NPI Published 8/1/2017	89471
OFISD/DIR/CIR/GEN/17/128	Rendition of Returns on Anti-Money Laundering and Combatting Financing of Terrorism (AML/CFT) Published 5/2/2017	378971
FPR/DIR/GEN/CIR/06/020	Updated List of Licensed Finance Companies (FCs) in Nigeria as at 24/04/2017 Published 4/24/2017	45056
FPR/DIR/GEN/CIR/06/019	Updated List of licensed Microfinance Banks (MFBs) in Nigeria as at 24/04/2017 Published 4/24/2017	336645
FPR/DIR/GEN/CIR/06/018	Updated List of Comfirmed Bureaux De Change in Compliance with New Requirements Published 4/24/2017	954126
FPR/DIR/GEN/CIR/06/017	The Guide to Charges by Banks and Other Financial Institutions in Nigeria 2017 (UPDATED) Published 4/21/2017	1243642
FPR/DIR/GEN/CIR/06/016	Guidelines on the Regulation and Supervision of Non-Interest (Islamic) Microfinance Banks in Nigeria Published 4/6/2017	8330491
BSD/DIR/GEN/LAB/10/016	Revised Guidelines on Bancassurance Referral Model Published 3/31/2017 12:00:01 AM	294535
FPR/DIR/GEN/CRM/06/012	Circular to all Banks on Regulatory Guidelines for the Redesigned Credit Risk Management System (CRMS) for Commercial, Merchant and Non-Interest Banks in Nigeria, Published 3/1/2017	305075
FPR/DIR/GEN/CRM/06/013	Circular to all Commercial, Merchant and Non-Interest Banks on Identification of some Borrowers' Records without BVN or TIN Migrated from the Stop-Gap to the Redesigned Credit Risk Management System (CRMS) Published 3/1/2017	182560

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PHYSICAL EXPANSION:Benin Branch was opened.
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