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Supervision Circulars & Guidelines

Supervision Circulars & Guidelines


ReferenceDocument TitleSize
BSD/DIR/GEN/CIR/03/003
Sanctions for the Violation of the Decision on Maximum Deposit Rate, Lending Rate and Other Charges. Published 4/8/2009

37797PDFIcon
BSD/Dir/Gen/Aml/03/009/2
Reminder to Address Anti-Money Laundering/Combating Financing of Terrorism Issues- Circular to all Banks and Other Financial Institutions. Published 3/20/2009

132473PDFIcon
BSD/Dir/Gen/Aml/03/009/1
Anti-Money Laundering/Combating Financing of Terrorism (AML/CFT)Compliance Manual for Banks and Other Financial Institutions in Nigeria Published 3/20/2009

400165PDFIcon
BSD/DIR/GEN/CIR/03/002
Reforms of The BDC Segment of The Foreign Exchange Market Published 3/12/2009

39075PDFIcon
BSD/Dir/Gen/NIB/01/008
Draft Framework for The Regulation and Supervision of Non-Interest Banking in Nigeria Published 3/4/2009

79412PDFIcon
OFID-01-2009
Circular on Insider-Related Credits and Reporting Requirements for All Operators and External Auditors of Microfinance Banks. Published 3/2/2009

84105PDFIcon
BSD/Dir/Cir/Gen/02/019
Publication of Interest Rates Published 1/29/2009

134743PDFIcon
BSD/DO/Cir/Gen/Vol.02/044
Liquidity and Capital Adequacy Ratio Computation Published 1/29/2009

160614PDFIcon
BSD/DO/CIR/Vol.2/12
Deployment of Resident Examiners to Banks Published 12/31/2008

248205PDFIcon
BSD/Dir/Cir/Gen/Vol.02/018
Returns on Interest Rates on Deposits and Loans Published 12/17/2008

130299PDFIcon
BSD/DO/CIR/GEN/VOL.2/012
Circular to all Banks and International Money Transfer Operators in Nigeria Published 12/17/2008

133100PDFIcon
BSD/DIR/CIR/GEN/VOL.2/017
Exclusivity Clauses in the Agreements Signed by Nigerian Banks with International Money Transfer Operators Published 11/20/2008

86424PDFIcon
BSD/Dir/Gen/Vol.2/020
GUIDELINES FOR THE LICENSING, OPERATIONS AND REGULATION OF CREDIT BUREAUS IN NIGERIA Published 10/31/2008

113284PDFIcon
OFID-03-2008
Interim Capacity Building Workshop For Non-Executive Directors Of Microfinance Banks In Nigeria Published 10/31/2008

740551PDFIcon
BSD/DIR/CIR/07/VOL.2/016
De-Marketing of Banks by Other Banks Published 10/21/2008

134700PDFIcon
BSD/DIR/CIR/GEN/VOL.2/015
Directive to Forward the Account Details of the Following Illegal Fund Managers/"Wonder Banks" to the CBN Published 10/15/2008

133310PDFIcon
BSD/DO/CIR/GEN/VOL.2/011
Additional Information Requirements and Directive on Western Union Money Transfer Operations in Nigeria (WUMT) Published 10/10/2008

131898PDFIcon
BSD/DO/CIR/GEN/VOL2/013
Reform of Discount Houses in Nigeria Published 10/9/2008

50KBPDFIcon
BSD/Dir/Cir/Gen/Vol.2/014
Circular to all Banks on Offshore Expansion Published 10/7/2008

59706PDFIcon
BSD/DIR/CIR/GEN/VOL.2/010
Rescheduling of Specific Debts Published 10/2/2008

131419PDFIcon


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Related Links

Facts : 2/1/1933
Indigenous Banking in Nigeria:The story of indegenous banking in Nigeria began with the establishment of the National Bank of Nigeria Limited in February 1933.
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