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Supervision Circulars & Guidelines

Supervision Circulars & Guidelines


ReferenceDocument TitleSize
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
BSD/DIR/GEN/LAB/10/006
Application of International Standard on Auditing (ISA) 701 (Communicating Key Audit Matters in the Independent Auditorís Report) in the Banking Sector Published 2/6/2017

132024PDFIcon
FPR/DIR/GEN/CIR/06/010
Circular to Banks and Other Financial Institutions on Virtual Currency Operations in Nigeria Published 1/17/2017

420988PDFIcon
FPR/LAD/CON/BDC/01/006
Payment of Annual License Renewal Fee Through Electronic Channels Published 1/17/2017

108437PDFIcon
FPR/LAD/GEN/DAB/01/058
List of Bureaux De Change In Nigeria as at January 9, 2017 Published 1/10/2017

1537158PDFIcon
FPR/LAD/GEN/DAB/01/058
List of Finance Companies in Nigeria as at January 10, 2017 Published 1/10/2017

88435PDFIcon
FPR/DIR/GEN/CIR/06/009
List of Licensed Representative Offices of Foreign Banks in Nigeria as at January 9, 2017 Published 1/10/2017

63989PDFIcon
FPR/DIR/GEN/CIR/06/006
List of Microfinance Banks (MFBs) in Nigeria as at January 9, 2017 Published 1/10/2017

556936PDFIcon
BSD/DIR/GEN/IFR/09/130
Guidance Note to Banks and Discount Houses on the Implementation of IFRS 9 (Financial Instruments) in Nigeria Published 12/20/2016

331691PDFIcon


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Facts : 1/1/1995
National Clearing System Re-Visited:In January 1995, a revised clearing rule became operational to facilitate effective clearing of financial instruments and shorten the period of clearing. Consequently, inter-state cheque clearing time was reduced from 21 days to 15 days, while intra-state clearing has been reduced from 12 days to 9 days.
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