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Supervision Circulars & Guidelines

Supervision Circulars & Guidelines


ReferenceDocument TitleSize
BSD/DIR/CIR/GEN/LAB/06/053/3
Guidance Notes on the Calculation of Capital Requirement for Credit Risk: Standardized Approach Published 12/10/2013

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BSD/DIR/CIR/GEN/LAB/06/053/4
Guidance Notes on Supervisory Review Process Published 12/10/2013

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BSD/DIR/CIR/GEN/LAB/06/053/5
Guidance Notes on the Calculation of Capital Requirement for Market Risk: Standardized Approach Published 12/10/2013

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BSD/DIR/CIR/GEN/LAB/06/053/6
Guidance Notes on the Calculation of Capital Requirement for Operational Risk: Basic Indicator Approach (BIA) and the Standardized Approach (TSA) Published 12/10/2013

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BSD/DIR/CIR/GEN/LAB/06/053/7
Guidance Notes on Pillar III: Market Discipline Published 12/10/2013

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BSD/DIR/CIR/GEN/LAB/06/053/7
Guidance Notes on Pillar III: Market Discipline Published 12/10/2013

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BSD/DIR/GEN/LAB/06/051
GUIDELINES FOR THE LICENSING, OPERATIONS AND REGULATION OF CREDIT BUREAUX AND CREDIT BUREAUX RELATED TRANSACTIONS IN NIGERIA Published 11/14/2013

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FPR/DIR/GEN/ADM/01/010
Letter to Banks and Other Financial Institutions on Suspicious Transactions Reports (STRs) and Currency Transaction Reports (CTRs) Published 11/1/2013

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BSD/DIR/CIR/RFCB/GEN/VOL.1/45
Requirement to Surrender Excess Foreign Currency Banknotes in Possession of Banks to the Central Bank of Nigeria Published 10/2/2013

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FPR/DIR/CIR/GEN/03/006
To All Authorized Delears,Bureaux De Change and General Public Published 9/30/2013

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FPR/DIR/CIR/GEN/03/006
Revocation of the Operating Licenses of 20 Bureaux de Change Published 9/27/2013

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BSD/DIR/GEN/LAB/06/040
Reporting of all Credit Facilities of N1 Million and above in the Credit Risk Management System Published 9/10/2013

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BSD/DIR/GEN/LAB/06/039
Re: Review of the Cash Reserve Requirement (CRR) for Deposit Money Banks Published 9/5/2013

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BSD/DIR/GEN/LAB/06/034
Review of the Cash Reserve Requirement (CRR) for Deposit Money Banks Published 7/25/2013

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FPR/DIR/GEN/001/022
Status of Chief Compliance Officers of Banks Published 7/23/2013

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FPR/DIR/GEN/ADM/01/004
Proposed Visit of the International Cooperation Review Group (ICRG) of the Financial Action Task Force (FATF) to Nigeria in September, 2013 Published 7/11/2013

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FPR/DIR/CIR/GEN/03/005
Circular to Banks and Other Financial Institutions on Dud/Dishonored Cheques Published 7/10/2013

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FPR/DIR/CIR/GEN/03/004
Section 2 of Money Laudering Prohibition ACT: Duty to Report International Transfer of Funds-Transportation of Cash or Negotiable Instruments in Excess of US$10,000 or its Equivalent Published 6/28/2013

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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

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

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Facts : 7/1/1959
BOARD OF DIRECTORS:The Management of the CBN is placed under a Board of Directors which is responsible for the Policy and General administration of the Affairs and Business of the Bank.Under the original statute,the Board was composed of the Governor as Chairman,a Deputy Governor and Five other Directors all of whom were appointed by the Federal Government.
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