Financial Policy and Regulation Guidelines

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Reference	Title	Size.KB
FPR/DIR/GEN/CRM/06/012	Circular to all Banks on Regulatory Guidelines for the Redesigned Credit Risk Management System (CRMS) for Commercial, Merchant and Non-Interest Banks in Nigeria, Published 3/1/2017	305075
FPR/DIR/GEN/CRM/06/013	Circular to all Commercial, Merchant and Non-Interest Banks on Identification of some Borrowers' Records without BVN or TIN Migrated from the Stop-Gap to the Redesigned Credit Risk Management System (CRMS) Published 3/1/2017	182560
FPR/DIR/CIR/GEN/06/011	Exposure Draft of the Codes of Corporate Governance for Other Financial Institutions in Nigeria Published 3/1/2017	1814532
FPR/DIR/GEN/CIR/01/007	Exposure Draft Guidelines on the Regulation and Supervision of Non Interest (Islamic) Microfinance Banks in Nigeria Published 5/11/2016	688869
FPR/DIR/CIR/GEN/01/005	Exposure Draft on the Guide to Charges for Banks and Other Financial Institutions in Nigeria Published 3/11/2016	863476
FPR/DIR/CIR/GEN/01/030	Circular to all Bureaux De Change: Revised Operational Guidelines for Bureaux De Change in Nigeria Published 12/11/2015	555121
FPR/DIR/CIR/GEN/05/014	Circular to All Banks and Other Financial Institutions: Revised Assessment criteria for Approved Persons' Regime For Financial Institutions Published 10/21/2015	608465
FPR/DIR/GEN/05/013	Guidelines on the Management of Dormant Account and Other Unclaimed Funds by Banks and Other Financial Institutions in Nigeria Published 10/8/2015	322982
FPR/DIR/CIR/GEN/05/012	Circular to all Merchant Banks:-Guidelines on Operation of Group Structure by Merchant Banks in Nigeria Published 8/25/2015	332675
FPR/DIR/GEN/RGBC/01/013	Review of the Guide to Bank Charges Published 8/19/2015	277324
FPR/DIR/CIR/GEN/05/005	Circular to all Banks and Other Financial Institutions: Amendment to Pricing of Commercial Agriculture Credit Scheme (CACS) and Guidelines Published 5/22/2015	1673809
FPR/DIR/CIR/GEN/05/005	Circular to all Banks and Other Financial Institutions: Amendment to Pricing of Commercial Agriculture Credit Scheme(CACS) and Guidelines Published 5/18/2015	173121
FPR/DIR/GUI/NIB/01/001	Guideline on the Governance of Financial Regulation Advisory Council of Experts for Non-Interest (Islamic) Financial Institution in Nigeria Published 2/20/2015	252267
FPR/DIR/GI/NIB/01/002	Guideline on the Governance of Advisory Committees of Experts for Non-Interest (Islamic) Financial Institution in Nigeria Published 2/19/2015	209950
FPR/DIR/CIR/GEN/01/003	Circular to all Deposit Taking Financial Institutions and Stakeholders in the Financial Services Industry: Exposure Draft Guidelines for the Management of Dormant Accounts by Banks in Nigeria Published 2/16/2015	317423
FPR/DIR/GUI/NIB/01/002	Guideline on the Governance of Advisory Council of Experts for Non-Interest (Islamic) Financial Institution in Nigeria Published 2/13/2015	209870
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/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/CIR/01/006	Exposure Draft on guidelines for Licensing and Regulation of Fiancial Holding Companies in Nigeria Published 4/17/2014	451846
FPR/DIR/CIR/GEN/01/035	Competency Framework for the Nigerian Banking Industry Published 11/26/2012	3262518

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