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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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Facts : 1/7/1959
Evolution of Departments:At inception, the organisational structure of the CBN was understandably simple consisting of two departments, namely, the General Manager's and the Secretary's Departments, with the appropriate division of labour as then percieved. The General Manager's Department was responsible for all the Department banking, currency issues, debt management and other operational functions of the bank while the Secretary's Department handled the administrative and staff matters, carried out some research into the economic and financial conditions, and collected and analysed relevant statistics for policy formulation.
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