Supervision Circulars & Guidelines

Press Releases | CBN Updates

Reference	Document Title	Size
FPR/DIR/GEN/CIR/07/049	CBN Policy Measures in Response to COVID-19 Outbreak and Spillovers Published 3/16/2020	485335
FPR/DIR/GEN/CIR/07/043	List of Deposit Money Banks and Financial Holding Companies Operating in Nigeria as at December 31, 2019 Published 2/19/2020	73973
FPR/DIR/GEN/CIR/07/047	List of Bureaux De Change in Nigeria as at December 31, 2019 Published 2/18/2020	2332684
FPR/DIR/GEN/CIR/07/044	List of Licensed Finance Companies in Nigeria as at December 31, 2019 Published 2/18/2020	140855
FPR/DIR/GEN/CIR/07/046	List of Licensed Microfinance Banks in Nigeria as at December 31, 2019 Published 2/18/2020	863410
FPR/DIR/GEN/CIR/07/045	List of Primary Mortgage Banks (PMBs) in Nigeria as at December 31, 2019 Published 2/18/2020	76192
BSD/DIR/GEN/LAB/12/070	Re: Regulatory Measures To Improve Lending To The Real Sector Of The Nigerian Economy Published 1/7/2020	210247
FPR/DIR/GEN/CIR/07/042	Guide to Charges by Banks, Other Financial and Non-Bank Financial Institutions Published 12/22/2019 12:01:00 AM	966000
CPD/DIR/GEN/CIR/01/002	CBN Consumer Protection Regulations Published 12/22/2019	690000
FPR/DIR/GEN/CIR/07/041	Regulation for the Operations of Mortgage Guarantee Companies (MGCs) in Nigeria Published 11/25/2019	1419649
FPR/DIR/GEN/DAB/01/003	List of Bureaux De Change in Nigeria as at September 30, 2019 Published 10/29/2019	1313701
FPR/DIR/GEN/DAB/01/005	List of Deposit Money Banks and Financial Holding Companies Operating in Nigeria as at September 30, 2019 Published 10/29/2019	74787
FPR/DIR/GEN/DAB/01/006	List of Licensed Finance Companies in Nigeria as at September 30, 2019 Published 10/29/2019	445223
FPR/DIR/GEN/DAB/01/004	List of Microfinance Banks in Nigeria as at September 30, 2019 Published 10/29/2019	517470
BSD/DIR/GEN/LAB/12/050	Re: Automation of AML/CFT Processes- Returns Data Rendition, Validation, Data Warehouse and Analysis Published 10/10/2019	297042
BSD/DIR/GEN/LAB/12/049	Re: Regulatory Measures to Improve Lending to the Real Sector of the Nigerian Economy Published 9/30/2019	192205
FPR/DIR/CIR/GEN/03/07/037	Suspicious Transaction Reporting on United Nations Security Council Resolutions on Proliferation Financing Published 9/20/2019	242421
BSD/DIR/GEN/LAB/12/044	Guidelines on the Issuance and Treatment of Bankers Acceptances and Commercial Papers Published 9/11/2019	371510
BSD/DIR/GEN/LAB/12/054	New Offer Letter Clause for Credit Facilities Published 8/26/2019	277598
FPR/DIR/GEN/CIR/07/036	LIst of Deposit Money Banks and Financial Holding Companies Operating in Nigeria as at July 19, 2019 Published 7/19/2019	76687

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Facts : 7/1/1959
PHYSICAL EXPANSION:The CBN former headquarters in Marina Lagos was opened and began full operations in banking and curency activities only.
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