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Supervision Circulars & Guidelines

Supervision Circulars & Guidelines


ReferenceDocument TitleSize
FPR/DIR/GEN/CIR/07/019
Foreign Exchange Restriction on the Importation of 42 Items Published 12/10/2018

244172PDFIcon
FPR/DIR/GEN/CIR/07/018
Guidelines for Licensing and Regulation of Payment Service Banks in Nigeria Published 11/1/2018

494576PDFIcon
FPR/DIR/CIR/GEN/07/017
Code of Corporate Governance for Bureaux De Change in Nigeria Published 10/29/2018

539340PDFIcon
FPR/DIR/CIR/GEN/07/017
Code of Corporate Governance for Development Finance Institutions in Nigeria Published 10/29/2018

563693PDFIcon
FPR/DIR/CIR/GEN/07/017
Code of Corporate Governance for Finance Companies in Nigeria Published 10/29/2018

559003PDFIcon
FPR/DIR/GEN/CIR/07/008
Licensed Microfinance Banks (MFBs) in Nigeria as at September 30, 2018 Published 10/29/2018

278275PDFIcon
FPR/DIR/GEN/CIR/07/011
List of Primary Mortgage Banks (PMBs) as at September 30, 2018 Published 10/29/2018

77020PDFIcon
FPR/DIR/GEN/CIR/07/017
Code of Corporate Governance for Microfinance Banks in Nigeria Published 10/29/2018

658009PDFIcon
FPR/DIR/CIR/GEN/07/017
Code of Corporate Governance for Mortgage Refinance Companies in Nigeria Published 10/29/2018

470423PDFIcon
FPR/DIR/CIR/GEN/07/017
Code of Corporate Governance for Primary Mortgage banks in Nigeria Published 10/29/2018

567215PDFIcon
FPR/DIR/GEN/CIR/07/016
Review of Minimum Capital Requirement for Microfinance banks in Nigeria Published 10/22/2018

552497PDFIcon
FPR/DIR/GEN/CIR/08/064
The Redesigned CRMS: Release of Month End Update Template (CRMS-400D) Published 10/22/2018

315561PDFIcon
FPR/DIR/GEN/CIR/07/015
Exposure Draft on The Regulation For The Operations of Mortgage Guarantees Companies (MGC) in Nigeria Published 10/17/2018

907894PDFIcon
BSD/DIR/GEN/LAB/11/25
Issuance of Risk-Based Cybersecurity Framework and Guidelines for Deposit Money Banks and Payment Service Providers Published 10/10/2018

1064326PDFIcon
FPR/DIR/GEN/CIR/01/032
LIST OF DEPOSIT MONEY BANKS AND FINANCIAL HOLDING COMPANIES OPERATING IN NIGERIA AS AT SEPTEMBER 30, 2018 Published 10/8/2018

73330PDFIcon
FPR/DIR/GEN/CIR/07/013
Exposure Draft on Guidelines for Licensing and Regulation of Payment Service Banks in Nigeria Published 10/5/2018

2424177PDFIcon
FPR/DIR/GEN/CIR/07/010
List of Bureaux De Change in Nigeria as at September, 30, 2018 Published 10/4/2018

1139659PDFIcon
FPR/DIR/GEN/CIR/07/009
List of Licensed Finance Companies as at September 30, 2018 Published 10/4/2018

116863PDFIcon
BSD/DIR/GEN/LAB/11/019 /9
Capital Adequacy Ratio Calculation Template Published 9/24/2018

415256PDFIcon
BSD/DIR/GEN/LAB/11/019 /3
Exposure Draft- Guidance Notes on the Calculation of Capital Requirement for Market Risk Standardized Approach Published 9/24/2018

878978PDFIcon


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Facts : 3/1/1970
ORGANISATION AND GROWTH:In March, 1970, the Board of Directors employed the services of W.H. Rozell (Junior), a consultant, to, among other things, review the existing structure and size of the Bank Departments. In the same year, Rozell proposed a new organisational structure for the CBN.
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