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ReferenceTitleSize.KB
FPR/CIR/GEN/VOL.1/028
Additional Know Your Customer (KYC) Requirement in respect of Designated Non-Financial Businesses and Professions (DNFBPs)
Published 8/3/2012
122KBPDFIcon
FPR/DIR/CIR/GEN/VOL.01/027
Review of Cash Reserve Requirement
Published 7/25/2012
90672PDFIcon
FPR/DIR/CIR/GEN/01/022
Circular to Other Financial Institutions - Primary Mortgage Institutions, Microfinance Banks and Finance Companies
Published 1/24/2012
283033PDFIcon
FPR/DIR/CIR/GEN/01/024
Definition And Structure Of Holding Companies In Pursuance Of The New Banking Model
Published 12/30/2011
380395PDFIcon
FPR/DIR/CIR/GEN/01/020
CIRCULAR DIRECTING DEPOSIT MONEY BANKS TO EXPAND THE EXISTING ATM HELP DESK TO HANDLE ALL CONSUMER COMPLAINTS AND FOR DISCOUNT HOUSES AND ALL OTHER FINANCIAL INSTITUTIONS TO ESTABLISH A CONSUMER COMPLAINT HELP DESK
Published 8/16/2011
868880PDFIcon
FPR/DIR/CIR/GEN/01/016
Circular to all Banks,Discount Houses and Other Financial Institutions (OFIs)on Approved Persons' Regime
Published 6/21/2011
73460PDFIcon
FPR/DIR/CIR/GEN/01/017
RE: Framework for the Regulation and Supervision of Institutions Offering Non-Interest Financial Services in Nigeria
Published 6/21/2011
91029PDFIcon
FPR/DIR/CIR/GEN/01/015
Establishment of Agricultural Finance Departments/Units/Desks in Head Offices/Zonal/Regional and Desks by Deposit Money Banks (DMBs)
Published 5/26/2011
658926PDFIcon
FPR/DIR/CIR/GEN/01/014
Modification to the Cash Reserve Requirement Framework.
Published 3/3/2011
200720PDFIcon
FPR/DIR/CIR/FXM/01/004
Circular To Banks, Other Financial Institutions, Bureaux De Change, Foreign Exchange Market: Withdrawal of Class 'A'Bureau De Change Licenses.
Published 11/2/2010
561815PDFIcon
FPR/DIR/CIR/CFP/VOL.1/003
Establishment of a Procedure for Handling Separated Bank Employees' Clearance and Issuance of References
Published 8/2/2010
15941PDFIcon
FPR/DIR/GDL/01/002
Circular to Banks and Other Financial Institutions: Terrorist Individuals and Organizations
Published 6/17/2010
134903PDFIcon
FPR/DIR/CIR/AML/CFT/01/001
Circular to Banks and Other Financial Institutions: Revised CBN Anti-Money Laundering/Counter Terrorism Financing (AML/CFT) Regulation, 2009
Published 6/9/2010
3316548PDFIcon






















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Facts : 1/1/1995
National Clearing System Re-Visited:In January 1995, a revised clearing rule became operational to facilitate effective clearing of financial instruments and shorten the period of clearing. Consequently, inter-state cheque clearing time was reduced from 21 days to 15 days, while intra-state clearing has been reduced from 12 days to 9 days.
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