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Supervision Circulars & Guidelines

Supervision Circulars & Guidelines


ReferenceDocument TitleSize
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


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Facts : 7/1/1959
POLICY MAKING ORGAN:The Board of Directors is responsibe for formulating the Monetary/Credit and Exchange rate policy proposals for the approval of the Federal Executive Council and for implementating approved policy guidelines.
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