Financial Policy and Regulation Notices and Circulars

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Reference	Title	Size.KB
FPR/DIR/PUB/CIR/002/009	Review of Minimum Capital Requirements for Commercial, Merchant and Non-Interest Banks in Nigeria Published 3/28/2024	226495
FPR/DIR/PUB/LET/001/021	Letter to all Development Finance Institutions - Late and Non-Rendition of Statutory Monthly Returns to the Central Bank of Nigeria through the FinA Application Published 3/5/2024	475563
FPR/DIR/PUB/LET/001/022	Letter to all Primary Mortgage Banks - Late and Non-Rendition of Statutory Monthly Returns to the Central Bank of Nigeria through the FinA Application Published 3/5/2024	506361
FPR/DIR/PUB/LET/001/023	Letter to all Microfinance Banks - Late and Non-Rendition of Statutory Monthly Returns to the Central Bank of Nigeria through the FinA Application Published 3/5/2024	503830
FPR/DIR/PUB/CIR/002/003	Guidelines on Operations of Bank Accounts for Virtual Assets Service Providers (VASPs) Published 1/2/2024	397704
FPR/DIR/PUB/CIR/002/002	Additional Know Your Customer Requirement in Respect of Non-Profit Organizations Published 12/8/2023	216503
FPR/PRD/CIR/INT/001/003	Requirement to Display Corporate Names on Websites, Portals, Applications and Other Online Business Platforms Published 12/7/2023	295083
FPR/DIR/PUB/CIR/007/075	Guidance Note on Politically Exposed Persons (PEP) Published 6/23/2023	346193
FPR/DIR/PUB/CIR/001/073	Guidelines for the Regulation of Representative Offices of Foreign Banks in Nigeria Published 5/5/2023	486090
FPR/DIR/PUB/CIR/001/070	RE: Review of Tenure of Executive Management and Non-Executive Directors of Deposit Money Banks in Nigeria Published 2/24/2023	656612
FPR/DIR/PUB/CIR/001/069	Circular to All Banks and Other Financial Institutions and Payment Service Providers Re: Changes to the ISIL (Da'esh) & Al-Qaida Sanction List and to the United Nations Security Council Consolidated List Published 2/7/2023	292260
FPR/DIR/PUB/CIR/01/064	Guidance on Ultimate Beneficial Owners of Legal Persons and Legal Arrangements Published 1/13/2023	471552
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/001/058	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

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Facts : 1/1/1990
Guidlines for Licensed Banks:In 1990, the CBN introduced a set of Prudential guidelines for licensed banks which were complimentary to the capital adequacy requirement and statement of accounting standards. The guidelines spelt out the criteria to be adopted by banks in classifying non-performing loans.
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