Financial Policy and Regulation Notices and Circulars

Press Releases | CBN Updates

Reference	Title	Size.KB
FPR/DIR/GEN/BDC/01/010	Updated List of Confirmed Bureaux De Change in Compliance with New Requirement Published 11/14/2014	638935
FPR/DIR/GEN/BDC/01/009	Updated List of Bureau De Change in Nigeria and their Addresses as at September 25, 2014 Published 9/25/2014	1128407
FPR/DIR/CIR/04/011	Circular to All Banks and Other Financial Institutions: Release of Guidelines for Licensing and Regulation of Financial Holding Companies in Nigeria Published 8/29/2014	456020
FPR/DIR/GEN/04/07	List of Confirmed Bureaux De Change in Compliance with New Requirements as at July 31, 2014 Published 8/15/2014	627666
FPR/DIR/BOF/GEN/04/011	Report on the Three-Tiered Know Your Customer (TKYC) Compliance Exercise Published 7/14/2014	142469
FPR/DIR/BOF/GEN/04/011	Report on the Three-Tiered Know Your Customer (TKYC) Compliance Exercise Published 7/14/2014	142469
FPR/DIR/GEN/CIR/04/010	Extension of Time for Compliance with the New Requirements for the Operation of Bureau de Change in Nigeria Published 7/8/2014	250009
FPR/DIR/CIR/GEN/04/009	Circular on the Extension of Timeline for the Resolution of all Categories of Complaints on Excess Charges and Loans from 14 to 30 Days Published 7/2/2014	56368
FPR/DIR/GEN/CIR/01/009	Circular to All Bureau De Change: New Requirements for the Operation of Bureau De Change in Nigeria Published 6/24/2014	185040
FPR/DIR/GEN/CIR/01/008	Implementation of the Revised Guide to Bank Charges-Commission on Turnover Published 6/12/2014	92577
FPR/DIR/GEN/CIR/01/07	Circular to All Banks: Commencement of Quarterly Repatriation of Proceeds on Commercial Agricultural Credit Scheme (CACS) Loan Repayment Published 6/9/2014	58781
FPR/DIR/CIR/GEN/001/007	Revised Strategy for the Implementation of Commercial Agriculture Scheme (CACS) Published 5/21/2014	296494
FPR/DIR/CIR/GEN/01/004	Code of Corporate Governance for Banks and Discount Houses in Nigeria and Guidelines for Whistle Blowing in the Nigerian Banking Industry Published 5/19/2014	459666
FPR/DIR/GEN/BOF/03/004	Letter to all Banks and Other Financial Institutions: Uniform Account Opening Forms and Minimum Information Requirements for Three-Tiered KYC for Customers of Banks and Other Financial Institutions in Nigeria-Implementation Strategy Published 4/9/2014	146756
FPR/DIR/CIR/GEN/001/005	Reporting Template For Nigeria Sustainable Banking Principles (NSBPs) Published 3/17/2014	2046278
FPR/DIR/GEN/CIR/01/004	Circular to All Banks and Other Financial Institutions: Uniform Account Opening Forms and Minimum Information Requirements for Three-Tiered KYC for Customers of Banks and Other Financial Institutions in Nigeria Published 2/28/2014	1571810
FPR/DIR/GEN/ADM/01/011	RE: Rendition of AML/CFT Returns to CBN Published 12/24/2013	112459
FPR/DIR/GEN/ADM/01/010	Letter to Banks and Other Financial Institutions on Suspicious Transactions Reports (STRs) and Currency Transaction Reports (CTRs) Published 11/1/2013	161865
FPR/DIR/CIR/GEN/03/006	To All Authorized Delears,Bureaux De Change and General Public Published 9/30/2013	292927
FPR/DIR/CIR/GEN/03/006	Revocation of the Operating Licenses of 20 Bureaux de Change Published 9/27/2013	243794

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Facts : 2/1/1933
Indigenous Banking in Nigeria:The story of indegenous banking in Nigeria began with the establishment of the National Bank of Nigeria Limited in February 1933.
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