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Supervision Circulars & Guidelines

Supervision Circulars & Guidelines


ReferenceDocument TitleSize
BSD/DIR/GEN/CIR/03/019
Daily Returns on Interbank Placements and Takings Published 8/6/2009

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BSD/DIR/GEN/CIR/03/019A
Daily Returns Template Published 8/6/2009

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BSD/DIR/GEN/CIR/03/018
Suspension of BAs and CPs as Off Balance-Sheet Items Published 7/24/2009

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OFID_02-2009
Clarification on Branches, Cash Centres and Meeting Points and Limits of Investment in Fixed Assets for Operators and External Auditors of All Microfinance Banks Published 7/20/2009

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OFID-03-2009
Warning to All Primary Mortgage Institutions,MIcrofinance Banks and Finance Companies on the Issuance of False/Forged Statements of Accounts Published 7/20/2009

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BSD/DIR/GEN/CIR/03/017
Common Year End Published 7/17/2009

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BSD/DIR/GEN/CIR/03/16
Circular to Banks on Non-Compliance of Securities Companies of Banks in Nigeria With The Stamp Duties Act 2004 Published 7/17/2009

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BSD/DIR/GEN/CIR/03/016
Revised Guideline for Repo Transactions and CBN Inter-Bank Guarantee Published 7/17/2009

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BSD/Dir/Gen/Cir/03/014
Daily Returns on Interbank Placements and Takings Published 7/15/2009

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BSD/DIR/GEN/CIR/03/013
Preparation of Financial Statements as at June 30, 2009 Published 7/13/2009

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BSD/DIR/GEN/CIR/03/012
Guarantee For Inter-Bank Placement And Placements With Banks By Pension Fund Administrators Published 7/13/2009

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BSD/DIR/GEN/CIR/03/011
Lending to All Tiers of Government and Their Agencies Published 6/26/2009

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BSD/DIR/GEN/CIR/03/010
RE: Submission on Details of Total Exposures to Companies in the Energy Sector Published 6/22/2009

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BSD/DIR/GEN/CIR/03/009
Circular to all Banks and Discount Houses on Common Accounting Year End Published 6/19/2009

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BSD/DIR/GEN/CIR/03/007
Submission of Schedule of Commercial Papers (CPs) and Bankers Acceptances (BAs) Published 6/15/2009

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BSD/DIR/GEN/CIR/03/008
Submission on Details of Exposures Incluing Commercial Papers (CPs) and Bankers Acceptances (BAs), to Transnational Corporation (Transcorp) and Virgin Nigeria Limited Published 6/15/2009

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BSD/DIR/GEN/CIR/03/005
RE: Sanctions for the Violation of the Decision on Maximum Deposit Rate, Lending Rate and Other Charges Published 4/23/2009

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BSD/DIR/GEN/CIR/03/004
Sanctions for Violation of the Decision on Maximum Deposit Rate, Lending Rate and Other Charges Published 4/17/2009

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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

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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

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Facts : 1/1/1900
West African Currency Board:The West African Currency Board was established in 1912 to retain the services of Bank of British West Africa. It set up four centres in Lagos, Accra, Freetown and Barthurst (now Banjul).
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