Supervision Circulars & Guidelines

Press Releases | CBN Updates

Reference	Document Title	Size
BSD/Dir/Cir/Gen/Vol.2/014	Circular to all Banks on Offshore Expansion Published 10/7/2008	59706
BSD/DIR/CIR/GEN/VOL.2/010	Rescheduling of Specific Debts Published 10/2/2008	131419
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	7192
OFID-02-2008	Interim Capacity Building Workshops for Operators of Microfinance Banks in Nigeria Published 8/25/2008	214444
BSD/DIR/GEN/CIR/VOL.2/004	Circular To All Banks and Discount Houses on Common Accounting Year End Published 5/15/2008	40KB
BSD/DIR/GEN/CIR/VOL.1/001	RE: Moderation of Interest Rates Published 2/25/2008	9KB
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	60KB
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	143KB
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	42KB
OFID-12-2007	List of Community Banks that have Closed Shop or Consistently Failed to Render Statutory Returns Published 12/21/2007	48KB
OFID-09-2007	Final Notice on the Deadline for the Conversion of Existing Community Banks to Microfinance Banks Published 12/17/2007	40KB
OFID-10-2007	Notice to Microfinance Banks on Brand Name and Display of Licence Published 12/17/2007	34KB
BSD/DIR/GEN/CIR/VOL.1/018	Harmonisation of Job Titles in the Banking Industry Published 12/10/2007	67KB
BSD/DIR/GEN/CIR/VOL.1/017	Circular To All Banks- Bank Mergers & Acquisitions Published 11/20/2007	134KB
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	9KB
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	10KB
BSD/DIR/GEN/CIR/V.1/013	Guidelines for the Appointment of Independent Directors Published 10/31/2007	62KB
BSD/DIR/CIR/VOL.1/011	Guidelines for the Development of Risk Management Frameworks Individual Risk Elements in Nigerian Banks Published 9/27/2007	12KB
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	85KB
OFID-08-2007	Important Notice on the Deadline for Conversion of Existing Community Banks (CBs) to Microfinance Banks (MFBs) Published 7/19/2007	10KB

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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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