Supervision Circulars & Guidelines

Press Releases | CBN Updates

Reference	Document Title	Size
FPR/DIR/PUB/LTR/001/002	Financial Action Task Force Statements on Jurisdictions Under Increased Monitoring and High-Risk Jurisdictions Published 12/23/2022	234541
FPR/DIR/PUB/CIR/001/064	Guidance on Targeted Financial Sanctions Related to Terrorism and Terrorism Financing Published 12/15/2022	540260
FPR/DIR/PUB/CIR/001/062	Guidelines on Targeted Financial Sanctions Relating to Proliferation Financing Published 12/14/2022	628252
FPR/DIR/GEN/CIR/001/061	Guidelines for Licensing of Banks and Other Financial Institutions in Nigeria on Anti-Money Laundering Combatting the Financing of... Published 11/23/2022	502346
FPR/DIR/PUB/CIR/001/058	Adjustment of Interest Rate on All Central Bank of Nigeria Interventions Published 8/17/2022	225166
FPR/DIR/PUB/CIR/001/049	Re: Enrollment of Other Financial Institutions (OFIs) on the Credit Risk Management System (CRMS) Published 5/24/2022	344821
FPR/DIR/PUB/CIR/001/042	Guidance Note on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Regulations for Other Financial Institutions Published 4/25/2022	609950
FPR/DIR/PUB/CIR/001/042	Guidelines for the Regulation of Credit Guarantee Companies in Nigeria Published 3/28/2022	451980
FPR/DIR/PUB/CIR/001/040	Re: Regulatory Forbearance for the Restructuring of Credit Facilities Impacted by COVID-19 Published 3/15/2022	168354
FPR/NIB/PUB/CIR/001/038	Compendium of Resolutions of the Financial Regulation Advisory Council of Experts (FRACE) Series 1 Published 1/28/2022	8156974
FPR/DIR/PUB/CIR/001/039	Re: Global Standing Instruction (GSI) - Individuals Published 1/28/2022	291543
CPD/GEN/GUIDE/02	Bank Customers Bill of Rights Published 1/27/2022	3176135
CPD/GEN/GUIDE/03	How to Lodge a Complaint Published 1/27/2022	1728746
CPD/GEN/GUIDE/01-2020	Guide to Charges by Banks, Other Financial and Non-Bank Financial Institutions Published 1/27/2022	988719
FPR/DIR/PUB/CIR/001/037	List of Bureaux De Change as at December 31, 2021 Published 12/31/2021	2581334
FPR/DIR/PUB/CIR/001/031	List of Deposit Money Banks as at December 31, 2021 Published 12/31/2021	72660
FPR/DIR/PUB/CIR/001/034	List of Finance Companies as at December 31, 2021 Published 12/31/2021	84167
FPR/DIR/PUB/CIR/001/035	List of Microfinance Banks as at December 31, 2021 Published 12/31/2021	503151
FPR/DIR/PUB/CIR/001/033	List of Payment Service Banks as at December 31, 2021 Published 12/31/2021	28838
FPR/DIR/PUB/CIR/001/032	List of Primary Mortgage Banks as at December 31, 2021 Published 12/31/2021	47783

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Facts : 7/1/1959
Appointments :The Governor and the Deputy Governor are appointed for five years while the other Directors are appointed for three years.All board members are eligible for reappointment.
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