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Supervision Circulars & Guidelines

Supervision Circulars & Guidelines


ReferenceDocument TitleSize
bsd-01-2006
Code of Corporate Governance for Banks Published 1/9/2006

6KBPDFIcon
bsd-27-2005
Development of Risk Management Systems in Nigerian Banks Published 12/23/2005

228KBPDFIcon
bsd-26-2005
Framework for Risk-Based Supervision of Banks in Nigeria Published 12/13/2005

219KBPDFIcon
bsd-25-2005
Re: Submission of Selected Asset-Liability Items Published 12/12/2005

129KBPDFIcon
BSD-20-2005
Raising Funds from the Market for the on-going Consolidation Published 9/20/2005

7KBPDFIcon
BSD-20-2005 (2)
Raising Funds from the Market for the On-going Consolidation Published 9/20/2005

18KBPDFIcon
BSD-17-2005
The Framework for Risk-Based Supervision of Banks in Nigeria Published 9/7/2005

225KBPDFIcon
BSD-18-2005
Development of Risk Management Systems in Nigeria Published 9/7/2005

45KBPDFIcon
BSD-12-2005
Preservation of Banks' Assets Published 6/28/2005

15KBPDFIcon
bsd-11-2005
Government Investment in Banks Published 6/13/2005

20KBPDFIcon
BSD-08-2005
KNOW YOUR CUSTOMERS MANUAL (KYCM) FOR BANKS AND OTHER FINANCIAL INSTITUTIONS IN NIGERIA- REPORTING OF SUSPICIOUS TRANSACTIONS TO ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) Published 5/3/2005

138KBPDFIcon
bsd-06-2005
Revised Procedures Manual for Processing Application for Bank Mergers/Takeovers Published 3/31/2005

12KBPDFIcon
bsd-07-2005
Time Lines and Rendition of Monthly Returns on Bank Consolidation Published 3/31/2005

22KBPDFIcon
bsd-05-2005
STAFF SHARE ACQUISITION LOAN SCHEME Published 3/15/2005

18KBPDFIcon
BSD/02/05
Extension Period For Submitting Schedule Of Allotment Published 3/9/2005

39KBPDFIcon
BSD/04/05
Designated Global Terrorists:Sulayman Khalid Darwish & Majid Abu Samiya. Published 3/9/2005

7KBPDFIcon
bsd-03-2005
The Unprofessional Roles of Banks in Funds Transfers Published 2/2/2005

12KBPDFIcon
bsd-01-2005
Global Terrorists: Al-Faqih & Batterjee Published 1/10/2005

7KBPDFIcon
BSD/BLR/05
Requirements for New Banking License Published 1/3/2005

21144PDFIcon
bsd-15-2004
Procedure Manual for Processing Applications for Bank Mergers/Take-Overs. Published 12/20/2004

5KBPDFIcon


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Facts : 1/1/1995
National Clearing System Re-Visited:In January 1995, a revised clearing rule became operational to facilitate effective clearing of financial instruments and shorten the period of clearing. Consequently, inter-state cheque clearing time was reduced from 21 days to 15 days, while intra-state clearing has been reduced from 12 days to 9 days.
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