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Supervision Circulars & Guidelines

Supervision Circulars & Guidelines


ReferenceDocument TitleSize
BSD/Dir/Cir/Gen/Vol.2/008
Circular to All Banks and Discount Houses on Cancellation of Common Accounting Year End Published 8/28/2008

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OFID-02-2008
Interim Capacity Building Workshops for Operators of Microfinance Banks in Nigeria Published 8/25/2008

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BSD/DIR/GEN/CIR/VOL.2/004
Circular To All Banks and Discount Houses on Common Accounting Year End Published 5/15/2008

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BSD/DIR/GEN/CIR/VOL.1/001
RE: Moderation of Interest Rates Published 2/25/2008

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OFID-01-2008
Notice to the Managing Directors/CEOs of Microfinance Banks on Non-Rendition of Monthly Returns and Other Matters Published 2/4/2008

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BSD/DIR/GEN/VOL.1/005
Public Notice On Payment Of Private Sector Depositors Of The 14 Banks That Had Their Licenses Revoked On 16 January 2006 Published 1/24/2008

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OFID-11-2007
Notice to Community Banks that have Closed Shop or Consistently Failed to Render Statutory Returns and the General Public. Published 12/21/2007

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OFID-12-2007
List of Community Banks that have Closed Shop or Consistently Failed to Render Statutory Returns Published 12/21/2007

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OFID-09-2007
Final Notice on the Deadline for the Conversion of Existing Community Banks to Microfinance Banks Published 12/17/2007

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OFID-10-2007
Notice to Microfinance Banks on Brand Name and Display of Licence Published 12/17/2007

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BSD/DIR/GEN/CIR/VOL.1/018
Harmonisation of Job Titles in the Banking Industry Published 12/10/2007

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BSD/DIR/GEN/CIR/VOL.1/017
Circular To All Banks- Bank Mergers & Acquisitions Published 11/20/2007

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BSD/DIR/GEN/CIR/VOL.1/015
Compliance with Know Your Customer (KYC) Requirements and Banks Weekly Money Laundering Reports to the NFIU Using Xml Schema Template Published 11/12/2007

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BSD/DIR/GEN/CIR/VOL.1/014
Reduction in the Period for Submission of the Statutory Returns to the CBN and NDIC Published 11/6/2007

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BSD/DIR/GEN/CIR/V.1/013
Guidelines for the Appointment of Independent Directors Published 10/31/2007

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BSD/DIR/CIR/VOL.1/011
Guidelines for the Development of Risk Management Frameworks Individual Risk Elements in Nigerian Banks Published 9/27/2007

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BSD/DIR/CIR/V1/011a
Guidelines for the Development of Risk Management Frameworks for Individual Risk Elements in Nigerian Banks (a) Published 9/27/2007

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Bsd-Dir-Cir-07-V.1-11
The Draft Framework for Consolidated Supervision of Banks in Nigeria Published 8/30/2007

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OFID-08-2007
Important Notice on the Deadline for Conversion of Existing Community Banks (CBs) to Microfinance Banks (MFBs) Published 7/19/2007

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OFID-04-2007
Guidelines for Bureaux De Change Published 6/28/2007

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Pages:
1 . 2 . 3 . 4 . 5 . 6 . 7 . 8 . 9 . 10 . 11 . 12 . 13 . 14 . 15 . 16 . 17 . 18 . 19 .
Related Links

Facts : 1/1/1966
Central Bank of Nigeria, Enugu Branch:In the year 1966, The Central Bank of Nigeria Branch in Enugu was opened.It was the fourth Central Bank Branch that was established, bringing to 4, the number of Central Bank offices in Nigeria at that time.
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