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Supervision Circulars & Guidelines

Supervision Circulars & Guidelines


ReferenceDocument TitleSize
FPR/DIR/GEN/CIR/06/025
List of Confirmed Bureaux De Change as at September 22, 2017 Published 9/22/2017

554572PDFIcon
FPR/DIR/GEN/CIR/06/024
List of Confirmed Licensed Microfinance Banks as at September 22, 2017 Published 9/22/2017

172417PDFIcon
BSD/DIR/GEN/LAB/10/032
Further Guidance to Banks and Discount Houses on the Implementation of IFRS 9 (Financial Instruments) In Nigeria Published 9/6/2017

88868PDFIcon
FPR/DIR/GEN/CIR/06/023
Commercial Agriculture Credit Scheme Guidelines Published 8/17/2017

412690PDFIcon
FPR/DIR/GEN/DAB/01/001
Updated List of Bureaux De Change as August 2017 Published 8/8/2017

991629PDFIcon
FPR/DIR/GEN/DAB/01/002
Updated List of Microfinance Banks in Nigeria as at August 2017 Published 8/8/2017

336117PDFIcon
BSD/GDB/CON/NIB/01/03
Monitoring the Disbursement of Non-Permissible Income (NPI Published 8/1/2017

89471PDFIcon
FPR/DIR/GEN/CIR/06/021
Exposure Draft of the Framework for Licensing, Regulation and Supervision of Private Asset Management Companies in Nigeria Published 6/14/2017

2959754PDFIcon
OFISD/DIR/CIR/GEN/17/128
Rendition of Returns on Anti-Money Laundering and Combatting Financing of Terrorism (AML/CFT) Published 5/2/2017

378971PDFIcon
FPR/DIR/GEN/CIR/06/020
Updated List of Licensed Finance Companies (FCs) in Nigeria as at 24/04/2017 Published 4/24/2017

45056PDFIcon
FPR/DIR/GEN/CIR/06/019
Updated List of licensed Microfinance Banks (MFBs) in Nigeria as at 24/04/2017 Published 4/24/2017

336645PDFIcon
FPR/DIR/GEN/CIR/06/018
Updated List of Comfirmed Bureaux De Change in Compliance with New Requirements Published 4/24/2017

954126PDFIcon
FPR/DIR/GEN/CIR/06/017
The Guide to Charges by Banks and Other Financial Institutions in Nigeria 2017 (UPDATED) Published 4/21/2017

1243642PDFIcon
FPR/DIR/GEN/CIR/06/016
Guidelines on the Regulation and Supervision of Non-Interest (Islamic) Microfinance Banks in Nigeria Published 4/6/2017

8330491PDFIcon
BSD/DIR/GEN/LAB/10/016
Revised Guidelines on Bancassurance Referral Model Published 3/31/2017 12:00:01 AM

294535PDFIcon
FPR/DIR/CIR/GEN/06/014
Re: Exposure Draft of the Codes of Corporate Governance for Other Financial Institutions in Nigeria Published 3/29/2017

106627PDFIcon
FPR/DIR/CIR/GEN/06/011
Exposure Draft of the Codes of Corporate Governance for Other Financial Institutions in Nigeria Published 3/1/2017

1814532PDFIcon
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

305075PDFIcon
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

182560PDFIcon
BSD/DIR/GEN/LAB/10/009
Review of the Limit on Foreign Borrowing by Banks Published 2/13/2017

94065PDFIcon


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Facts : 7/1/1959
POLICY MAKING ORGAN:The Board of Directors is responsibe for formulating the Monetary/Credit and Exchange rate policy proposals for the approval of the Federal Executive Council and for implementating approved policy guidelines.
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