Supervision Circulars & Guidelines

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Reference	Document Title	Size
FPR/DIR/PUB/CIR/001/078	Corporate Governance Guidelines for Commercial Banks, Merchant, Non-Interest and Payment Service Banks and Financial Holding Companies in Nigeria Published 7/14/2023	1341294
FPR/AML/PUB/CIR/001/029	FATF Public Statement - Outcomes of FATF Plenary 21-23 June 2023 Published 7/6/2023	287317
FPR/DIR/PUB/CIR/007/075	Guidance Note on Politically Exposed Persons (PEP) Published 6/23/2023	346193
BSD/DIR/GEN/LAB/09/048	Exposure Draft of the Guidelines on Liquidity Coverage Ratio for Non-Interest Banks in Nigeria Published 6/14/2023	776824
BSD/DIR/GEN/LAB/09/048	Exposure Draft of the Revised Guidelines on Regulatory Capital for Non Interest Banks in Nigeria Published 6/14/2023	492855
BSD/DIR/GEN/LAB/09/048	Exposure Draft of the Guidelines on Liquidity Coverage Ratio and Revised Guidelines on Regulatory Capital for Non Interest Banks in Nigeria Published 6/14/2023	247848
FPR/DIR/PUB/CIR/001/073	Guidelines for the Regulation of Representative Offices of Foreign Banks in Nigeria Published 5/5/2023	486090
FPR/DIR/PUB/CIR/001/071	Guidelines on the Management of Dormant Accounts, Unclaimed Balances and Other Financial Assets in Banks and Other Financial Institutions in Nigeria - Exposure Draft Published 4/6/2023	674536
FPR/DIR/PUB/CIR/001/072	Guidelines for Change of Operating Licence for Banks and Other Financial Institutions in Nigeria - Exposure Draft Published 3/28/2023	553741
FPR/DIR/PUB/CIR/001/070	RE: Review of Tenure of Executive Management and Non-Executive Directors of Deposit Money Banks in Nigeria Published 2/24/2023	656612
FPR/DIR/PUB/CIR/001/069	Circular to All Banks and Other Financial Institutions and Payment Service Providers Re: Changes to the ISIL (Da'esh) & Al-Qaida Sanction List and to the United Nations Security Council Consolidated List Published 2/7/2023	292260
BSD/DIR/PUB/LAB/15/022	Naira Redesign Policy: CBN Launches Cash Swap Programme in Rural/Underserved Areas Published 1/21/2023	47803
FPR/DIR/PUB/CIR/01/064	Guidance on Ultimate Beneficial Owners of Legal Persons and Legal Arrangements Published 1/13/2023	471552
FPR/DIR/PUB/LTR/001/002	Financial Action Task Force Statements on Jurisdictions Under Increased Monitoring and High-Risk Jurisdictions Published 12/23/2022	234541
FPR/DIR/PUB/CIR/001/064	Guidance on Targeted Financial Sanctions Related to Terrorism and Terrorism Financing Published 12/15/2022	540260
FPR/DIR/PUB/CIR/001/062	Guidelines on Targeted Financial Sanctions Relating to Proliferation Financing Published 12/14/2022	628252
FPR/DIR/GEN/CIR/001/061	Guidelines for Licensing of Banks and Other Financial Institutions in Nigeria on Anti-Money Laundering Combatting the Financing of... Published 11/23/2022	502346
FPR/DIR/PUB/CIR/001/059	Guidelines for the Regulation of Representative Offices of Foreign Banks in Nigeria - Exposure Draft Published 10/12/2022	537764
FPR/DIR/PUB/CIR/001/058	Adjustment of Interest Rate on All Central Bank of Nigeria Interventions Published 8/17/2022	225166
FPR/DIR/PUB/CIR/001/052	Central Bank of Nigeria (Anti-Money Laundering, Combatting the Financing of Terrorism and Countering Proliferation Financing of Weapons of Mass Destruction in Financial Institutions) Regulations, 2022 Published 6/20/2022	1490871

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Facts : 1/1/1995
Magnetic Ink Character Recognition:The Magnetic Ink Character Recognition (MICR) which is an automated system for sorting cheques and other financial instrumenTS. This facility came into effect in the early part of 1995.
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