Home | About Us | FAQs | RSS | Contact Us | Sitemap | Careers | Educational    

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

7192PDFIcon
OFID-02-2008
Interim Capacity Building Workshops for Operators of Microfinance Banks in Nigeria Published 8/25/2008

214444PDFIcon
BSD/DIR/GEN/CIR/VOL.2/004
Circular To All Banks and Discount Houses on Common Accounting Year End Published 5/15/2008

40KBPDFIcon
BSD/DIR/GEN/CIR/VOL.1/001
RE: Moderation of Interest Rates Published 2/25/2008

9KBPDFIcon
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

60KBPDFIcon
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

143KBPDFIcon
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

42KBPDFIcon
OFID-12-2007
List of Community Banks that have Closed Shop or Consistently Failed to Render Statutory Returns Published 12/21/2007

48KBPDFIcon
OFID-09-2007
Final Notice on the Deadline for the Conversion of Existing Community Banks to Microfinance Banks Published 12/17/2007

40KBPDFIcon
OFID-10-2007
Notice to Microfinance Banks on Brand Name and Display of Licence Published 12/17/2007

34KBPDFIcon
BSD/DIR/GEN/CIR/VOL.1/018
Harmonisation of Job Titles in the Banking Industry Published 12/10/2007

67KBPDFIcon
BSD/DIR/GEN/CIR/VOL.1/017
Circular To All Banks- Bank Mergers & Acquisitions Published 11/20/2007

134KBPDFIcon
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

9KBPDFIcon
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

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

62KBPDFIcon
BSD/DIR/CIR/VOL.1/011
Guidelines for the Development of Risk Management Frameworks Individual Risk Elements in Nigerian Banks Published 9/27/2007

12KBPDFIcon
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

85KBPDFIcon
Bsd-Dir-Cir-07-V.1-11
The Draft Framework for Consolidated Supervision of Banks in Nigeria Published 8/30/2007

236KBPDFIcon
OFID-08-2007
Important Notice on the Deadline for Conversion of Existing Community Banks (CBs) to Microfinance Banks (MFBs) Published 7/19/2007

10KBPDFIcon
OFID-04-2007
Guidelines for Bureaux De Change Published 6/28/2007

39KBPDFIcon


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

Facts : 3/1/1993
Nigerian Inter-Bank Settlement System:In March 1993, the Nigerian Inter-Bank Settlement System (NIBSS) was incorportaed to enhance the speed and effeciency of the national clearing system.
See All: Facts | Events