Supervision Circulars & Guidelines

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Reference	Document Title	Size
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
FPR/DIR/GEN/CIR/07/041	Regulation for the Operations of Mortgage Guarantee Companies (MGCs) in Nigeria Published 11/25/2019	1419649
FPRD/DIR/GEN/CIR/07/039	Exposure Draft on the Guidelines for Shared Services Arrangements for Banks and Other Financial Institutions Published 11/18/2019	509296
FPR/DIR/GEN/CIR/07/040	Central Bank of Nigeria (Anti-Money Laundering and Combating the Financing of Terrorism in Banks and Other Financial Institutions in Nigeria) (Amendment) Regulations, 2019 Published 11/13/2019	325783
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/PAR/02/009	Exposure Draft on the Prudential Guidelines for Development Finance Institutions Published 8/23/2019	665831
FPR/DIR/GEN/PAR/02/008	Exposure Draft on the Review of the Prudential Guidelines for Commercial, Merchant and Non-Interest Banks Published 8/23/2019	615967
FPR/DIR/GEN/PAR/02/012	Exposure Draft on the Prudential Guidelines for Finance Companies Published 8/23/2019	855489
FPR/DIR/GEN/PAR/02/010	Exposure Draft on the Prudential Guidelines for Microfinance Banks Published 8/23/2019	894823
FPR/DIR/GEN/PAR/02/013	Exposure Draft on the Prudential Guidelines for Mortgage Refinance Companies Published 8/23/2019	758869
FPR/DIR/GEN/PAR/02/011	Exposure Draft on the Prudential Guidelines for Primary Mortgage Banks Published 8/23/2019	689791
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 : 2/1/1933
Indigenous Banking in Nigeria:The story of indegenous banking in Nigeria began with the establishment of the National Bank of Nigeria Limited in February 1933.
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