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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 : 1/16/2006
The Cowry:The Cowry has, for centuries, served our people as an important form of currency. In 1860 the following system was in use: 40 Cowries formed a "String"; 50 Strings made a "head" and 10 heads comprised a "bag". In Lagos in 1865 one bag of 20,000 shells was exchanged for one or two English Pounds.
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