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ReferenceDocument TitleSize
BSD/DIR/GEN/LAB/12/070
Re: Regulatory Measures To Improve Lending To The Real Sector Of The Nigerian Economy
Published 1/7/2020
210247PDFIcon
FPR/DIR/GEN/CIR/07/042
Guide to Charges by Banks, Other Financial and Non-Bank Financial Institutions
Published 12/22/2019 12:01:00 AM
966000PDFIcon
FPR/DIR/GEN/CIR/07/041
Regulation for the Operations of Mortgage Guarantee Companies (MGCs) in Nigeria
Published 11/25/2019
1419649PDFIcon
FPRD/DIR/GEN/CIR/07/039
Exposure Draft on the Guidelines for Shared Services Arrangements for Banks and Other Financial Institutions
Published 11/18/2019
509296PDFIcon
FPR/DIR/GEN/CIR/07/040
Central Bank of Nigeria (Anti-Money Laundering and Combating the Financing of Terrorism in Banks and Other Financial Institutions in Nigeria) (Amendment) Regulations, 2019
Published 11/13/2019
325783PDFIcon
FPR/DIR/GEN/DAB/01/003
List of Bureaux De Change in Nigeria as at September 30, 2019
Published 10/29/2019
1313701PDFIcon
FPR/DIR/GEN/DAB/01/005
List of Deposit Money Banks and Financial Holding Companies Operating in Nigeria as at September 30, 2019
Published 10/29/2019
74787PDFIcon
FPR/DIR/GEN/DAB/01/006
List of Licensed Finance Companies in Nigeria as at September 30, 2019
Published 10/29/2019
445223PDFIcon
FPR/DIR/GEN/DAB/01/004
List of Microfinance Banks in Nigeria as at September 30, 2019
Published 10/29/2019
517470PDFIcon
FPR/DIR/GEN/CIR/06/038
Financial Stability Report, December 2018
Published 10/17/2019
2807383PDFIcon
BSD/DIR/GEN/LAB/12/050
Re: Automation of AML/CFT Processes- Returns Data Rendition, Validation, Data Warehouse and Analysis
Published 10/10/2019
297042PDFIcon
BSD/DIR/GEN/LAB/12/049
Re: Regulatory Measures to Improve Lending to the Real Sector of the Nigerian Economy
Published 9/30/2019
192205PDFIcon
FPR/DIR/CIR/GEN/03/07/037
Suspicious Transaction Reporting on United Nations Security Council Resolutions on Proliferation Financing
Published 9/20/2019
242421PDFIcon
BSD/DIR/GEN/LAB/12/044
Guidelines on the Issuance and Treatment of Bankers Acceptances and Commercial Papers
Published 9/11/2019
371510PDFIcon
BSD/DIR/GEN/LAB/12/054
New Offer Letter Clause for Credit Facilities
Published 8/26/2019
277598PDFIcon
FPR/DIR/GEN/PAR/02/009
Exposure Draft on the Prudential Guidelines for Development Finance Institutions
Published 8/23/2019
665831PDFIcon
FPR/DIR/GEN/PAR/02/008
Exposure Draft on the Review of the Prudential Guidelines for Commercial, Merchant and Non-Interest Banks
Published 8/23/2019
615967PDFIcon
FPR/DIR/GEN/PAR/02/012
Exposure Draft on the Prudential Guidelines for Finance Companies
Published 8/23/2019
855489PDFIcon
FPR/DIR/GEN/PAR/02/010
Exposure Draft on the Prudential Guidelines for Microfinance Banks
Published 8/23/2019
894823PDFIcon
FPR/DIR/GEN/PAR/02/013
Exposure Draft on the Prudential Guidelines for Mortgage Refinance Companies
Published 8/23/2019
758869PDFIcon

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Facts : 1/1/1978
PHYSICAL EXPANSION:Calabar, Ilorin and Sokoto branches were opened.
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