Banking Supervision Publications

Press Releases | CBN Updates

Reference	Title	Size.KB
BSD/DIR/CBG/2010/02	CBN Scope, Conditions & Minimum Standards for Commercial Banks Regulations Published 7/22/2010	50630
BSD/DIR/GEN/CIR/04/004	Minimum Information to be Disclosed in Financial Statements Published 1/19/2010	789KB
BSD/DIR/ANNUAL REPORT 2008	Banking Supervision Annual Report 2008 Published 11/18/2009	572027
BSD/BSAR/2007	Banking Supervision Annual Report 2007 Published 8/18/2008	592883
BSD/BSAR/2006	Banking Supervision Annual Report 2006 Published 12/17/2007	749KB
BSD/BSAR/2005	Banking Supervision Annual Report 2005 Published 2/12/2007	446KB
bsd-24-2006	Sensitization Workshop on Risk-Based Supervision in Nigeria Published 5/24/2006	15KB
bsd-22	Know Your Customer Manual for Banks and Other Financial Institutions in Nigeria Published 12/12/2005	152KB
BSDAR04	Banking Supervision Annual Report 2004 Published 9/30/2005	531KB
bsd-09	Revised Procedures Manual for Processing Applications for Bank Mergers/Takeovers Published 3/31/2005	49KB
BSD/BLR/05	Requirements for New Banking License Published 1/3/2005	21144
bsd-08	Procedures Manual For The Processing Of Applications For Bank Mergers/Take-Overs Published 12/21/2004	265KB
BSD/BSAR/2003	Banking Supervision Annual Report 2003 Published 8/9/2004	451KB
bsd-07	Guidelines and Incentives on Consolidation in the Nigerian Bankiing Industry Published 8/5/2004	177KB
bsd-06	Revised Guidelines for Discount Houses Published 4/27/2004	34KB
bsd-01-2004	Disclosure of Insider Related Credit in Financial Statements Published 2/18/2004	16KB
BSD/13/2003	Negative Rumour Peddling Published 8/25/2003	6KB
BSD/12/2003	Minimum Account Opening Requirements by Banks Published 8/11/2003	26KB
BSD/BSAR/2002	Banking Supervision Annual Report 2002 Published 8/9/2003	2621KB
BSD/11/2003	Review of the Capital Adequacy Measurement Published 8/4/2003	14KB

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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.
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