Supervision Circulars & Guidelines

Press Releases | CBN Updates

Reference	Document Title	Size
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
BSD/DIR/GEN/MDD/01/045	Regulatory Measures to Improve Lending to the Real Sector of the Nigerian Economy Published 7/4/2019	190995
FPR/PRD/GEN/PAR/04/050	Circular on Modalities for the Implementation of the Creative Industry Financing Initiative (CIFI) Published 7/4/2019	349582
FPR/DIR/GEN/CIR/07/032	List of Bureaux De Change in Nigeria as at June 30, 2019 Published 6/30/2019	2183556
FPR/DIR/GEN/CIR/07/035	LIst of Deposit Money Banks and Financial Holding Companies Operating in Nigeria as at June 30, 2019 Published 6/30/2019	75286
FPR/DIR/GEN/CIR/07/034	List of Licensed Finance Companies as at June 30, 2019 Published 6/30/2019	370044
FPR/DIR/GEN/CIR/07/033	Licensed Microfinance Banks (MFBs) in Nigeria as at June 30, 2019 Published 6/30/2019	626896
FPR/DIR/GEN/CIR/07/030	Circular to all Banks on the Commencement of the Export Facilitation Initiative (EFI) Published 6/13/2019	383739
BSD/DIR/GEN/LAB/12/011/1	Guidance Notes on the Calculation of Capital Requirement for Market Risk for Non-Interest Financial Institutions in Nigeria Published 4/10/2019	834100
BSD/DIR/GEN/LAB/12/011/8	Guidance Notes on the Calculation of Capital Requirement for Operational Risk for Non-Interest Financial Institutions in Nigeria Published 4/10/2019	628129
BSD/DIR/GEN/LAB/12/011/2	Guidance Notes on Disclosure Requirements to Promote Transparency & Market Discipline for Non-Interest Financial Institutions in Nigeria Published 4/10/2019	745910
BSD/DIR/GEN/LAB/12/011/3	Guidance Notes on Regulatory Capital for Non-Interest Financial Institutions in Nigeria Published 4/10/2019	548490
BSD/DIR/GEN/LAB/12/011/6	Guidance Notes on Supervisory Review Process for Non-Interest Financial Institutions in Nigeria Published 4/10/2019	906767
BSD/DIR/GEN/LAB/12/011/5	Guidance Notes on the Calculation of Capital Requirement for Credit Risk for Non-Interest Financial Institutions in Nigeria Published 4/10/2019	979902
BSD/DIR/GEN/LAB/12/011/7	Guidelines on the Management of Investment Account Holders for Non-Interest Financial Institutions in Nigeria Published 4/10/2019	335903

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Facts : 1/1/1900
Agric Credit Guarantee Scheme:The Agricultural Credit Guarantee Scheme (ACGS) was established in 1977, under the management of the Central Bank of Nigeria. The scheme was designed to encourage banks to increase lending to the agricultural sector by providing guarantee against inherent risks.
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