Banking Supervision Publications

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Reference	Title	Size.KB
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
BSD/GEN/CIR/V.1/016	Guidelines on Electronic Banking in Nigeria Published 8/1/2003	98KB
BSD/10/2003	Guidelines for the Development of Liquidity Management Policy Published 7/31/2003	30KB
BSD/08/2003	Improper Treatment of Open Buy Back (OBB) Transactions by Banks Published 7/17/2003	9KB
BSD/07/2003	Re: Guidelines on Electronic Banking In Nigeria Published 6/3/2003	10KB
bsd-05	Guidelines on Electronic Banking in Nigeria Published 5/27/2003	90.1.4KB
BSD-06-2003	The New Regulatory Approach for Enforcing Compliance by Banks Published 3/25/2003	18.5KB
BSD-03-2003	Re: Manual on Know Your Customer (KYC) for Financial Institutions in Nigeria Published 3/10/2003	13.6KB
BSD/01/2003	Revocation of the Banking Licence of Peak Merchant Bank Limited Published 3/7/2003	4.46MB
bsd-04	Report of the Technical Committee on Electronic Banking Published 2/28/2003	185KB
bsd-03	Code of Corporate Governance for Banks and Other Financial Institutions in Nigeria Published 2/28/2003	46KB
BSD-02-2003	Terrorists Published 2/25/2003	8.4KB
BSD-05-2003	Fraudulent Use of Banks' Staff Names Published 2/25/2003	7.07KB
BSD-04-2003	Problems Associated with Appointment to Board/Top Management of Banks Published 2/25/2003	16.4KB
bsd-02	Know Your Customer Manual for Banks and Other Financial Institutions in Nigeria Published 2/17/2003	159KB
BSDAR01	Banking Supervision Annual Report - 2001 Published 9/23/2002	703KB
BSD/09/2002	Terrorist 2 Published 9/16/2002	7.93KB
BSD/08/2002	Appointment of Money Laundering Compliance Officers Published 8/23/2002	9.27KB
BSD/07/2002	Board Chairmen serving as Chairmen/Members of Board Committee Published 8/6/2002	11.5KB

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Facts : 1/1/1900
Central Banking:The earliest known bank of issue is the Riksbank of Sweden (1656). Modern central banking started with Bank of England (1694). Central Bank of Nigeria began operations in 1959.
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