Financial Policy and Regulation Notices and Circulars

Press Releases | CBN Updates. | News Stories

Reference	Title	Size.KB
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
FPR/DIR/GEN/001/022	Status of Chief Compliance Officers of Banks Published 7/23/2013	170992
FPR/DIR/GEN/ADM/01/004	Proposed Visit of the International Cooperation Review Group (ICRG) of the Financial Action Task Force (FATF) to Nigeria in September, 2013 Published 7/11/2013	287597
FPR/DIR/CIR/GEN/03/005	Circular to Banks and Other Financial Institutions on Dud/Dishonored Cheques Published 7/10/2013	258407
FPR/DIR/CIR/GEN/03/004	Section 2 of Money Laudering Prohibition ACT: Duty to Report International Transfer of Funds-Transportation of Cash or Negotiable Instruments in Excess of US$10,000 or its Equivalent Published 6/28/2013	208351
FPR/DIR/CIR/GEN/03/005	Additional Know Your Customer (KYC) Requirement in Respect of Designated Non-Financial Businesses and Professions (DNFBPs)-Extension of Deadline Published 6/18/2013	159468
FPR/DIR/GEN/ADM/01/003	Terrorism (Prevention) (Proscription Order) Notice, 2013 Published 6/12/2013	651561
FPR/DIR/CIR/GEN/03/004	Exposure Draft of the Reporting Template for the Nigeria Sustainable Banking Principles (NSBP) Published 5/8/2013	1867507

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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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