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Supervision Circulars & Guidelines

Supervision Circulars & Guidelines


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

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

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

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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

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

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

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

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

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

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

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

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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

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

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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

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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

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

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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

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

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

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

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Facts : 1/1/1900
Federal Ministry of Finance:The Federal Ministry of Finance (FMF) advises the Federal Government on its fiscal operations and collaborates with the Central Bank of Nigeria (CBN) on monetary matters. Before 1991, the responsibility for the supervision and licensing of banks was shared between FMF and CBN until 1991 when CBN became the sole authority.
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