Supervision Circulars & Guidelines

Press Releases | CBN Updates

Reference	Document Title	Size
BSD/DIR/PUB/LAB/017/005	RE: Regulatory Measures to Improve Lending to the Real Sector of the Nigerian Economy Published 4/18/2024	260136
BSD/DIR/PUB/LAB/017/004	Letter to all Banks- The Use of Foreign- Currency Denominated Collaterals for Naira Loans Published 4/8/2024	85044
FPR/DIR/PUB/CIR/002/009	Review of Minimum Capital Requirements for Commercial, Merchant and Non-Interest Banks in Nigeria Published 3/28/2024	226495
BSD/DIR/PUB/LAB/017/003	Re: Impact of Recent Policy Reforms-Prudential Guidance to the Banking Sector Published 3/14/2024	191621
BSD/DIR/PUB/LAB/017/002	The Revised Guidelines for Blacklisting for Banks and Other Financial Institutions in Nigeria Published 3/8/2024	886537
FPR/DIR/PUB/LET/001/021	Letter to all Development Finance Institutions - Late and Non-Rendition of Statutory Monthly Returns to the Central Bank of Nigeria through the FinA Application Published 3/5/2024	475563
FPR/DIR/PUB/LET/001/023	Letter to all Microfinance Banks - Late and Non-Rendition of Statutory Monthly Returns to the Central Bank of Nigeria through the FinA Application Published 3/5/2024	503830
FPR/DIR/PUB/LET/001/022	Letter to all Primary Mortgage Banks - Late and Non-Rendition of Statutory Monthly Returns to the Central Bank of Nigeria through the FinA Application Published 3/5/2024	506361
FPR/DIR/PUB/CIR/002/006	Revised Regulatory and Supervisory Guidelines for Bureau De Change Operations in Nigeria Published 2/23/2024	835533
BSD/DIR/PUB/LAB/016/027	Cash Reserve Requirement (CRR) Framework Implementation Guidelines Published 2/2/2024	291673
FPR/DIR/PUB/CIR/002/003	Guidelines on Operations of Bank Accounts for Virtual Assets Service Providers (VASPs) Published 1/2/2024	397704
FPR/DIR/PUB/CIR/002/002	Additional Know Your Customer Requirement in Respect of Non-Profit Organizations Published 12/8/2023	216503
FPR/PRD/CIR/INT/001/003	Requirement to Display Corporate Names on Websites, Portals, Applications and Other Online Business Platforms Published 12/7/2023	295083
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/DIR/PUB/CIR/007/075	Guidance Note on Politically Exposed Persons (PEP) Published 6/23/2023	346193
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/001/070	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

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Facts : 1/1/1976
PHYSICAL EXPANSION:Maiduguri Branch was opened.
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