Supervision Circulars & Guidelines

Press Releases | CBN Updates

Reference	Document Title	Size
BSD/DIR/GEN/LAB/12/011/4	Guidelines on the Practice of Smoothing the Profit Payout to Investment Account Holders for Non-Interest Financial Institutions in Nigeria Published 4/10/2019	724806
BSD/DIR/GEN/LAB/12/011	Issuance of Final Guidelines on Islamic Financial Services Board Standards for Nigerian Non-Interest Financial Institutions Published 4/10/2019	95409
FPR/DIR/GEN/CIR/07/024	RE: Review of Minimum Capital Requirement for Microfinance Banks in Nigeria Published 3/18/2019	1210721
OFISD/DIR/GEN/IFR/020/101	Guidance Notes to Other Financial Institutions on the Implementation of IFRS 9 (Financial Instruments) in Nigeria Published 3/5/2019	771664
BSD/DIR/GEN/LAB/12/004	Guideline on Stress Testing for the Nigerian Banks Published 2/21/2019	325616
BSD/DIR/GEN/LAB/12/004	Guidelines on Management of Credit Concentration Risk Under the Supervisory Review Process Published 2/21/2019	136615
BSD/DIR/GEN/LAB/12/004	Guidelines on the Management of Interest Rate Risk in the Banking Book (IRRBB) Published 2/21/2019	437609
BSD/DIR/GEN/LAB/12/004	Guidelines for the Management of Reputational Risk Published 2/21/2019	168903
BSD/DIR/GEN/LAB/12/004	Guidelines on Pillar 2 Risks and Stress Testing for Banks Published 2/21/2019	127815
FPR/DIR/GEN/CIR/07/023	Licensed Microfinance Banks (MFBs) in Nigeria as at February 13, 2019 Published 2/13/2019	497354
FPR/DIR/GEN/CIR/07/021	List Of Bureaux De Change In Nigeria As At Decemmber 31, 2018 Published 12/31/2018	2070189
FPR/DIR/GEN/CIR/07/020	List Of Licensed Finance Companies In Nigeria As At December 31, 2018 Published 12/31/2018	126812
FPR/DIR/GEN/CIR/07/022	Licensed Microfinance Banks (MFBs) In Nigeria As At December 31, 2018 Published 12/31/2018	488815
CPD/DIR/GEN/CIR/01/001	Circular to All Banks: Deployment of the Consumer Complaints Management System (CCMS) Published 12/28/2018	204875
FPR/DIR/GEN/CIR/07/019	Foreign Exchange Restriction on the Importation of 42 Items Published 12/10/2018	244172
FPR/DIR/GEN/CIR/07/018	Guidelines for Licensing and Regulation of Payment Service Banks in Nigeria Published 11/1/2018	494576
FPR/DIR/CIR/GEN/07/017	Code of Corporate Governance for Bureaux De Change in Nigeria Published 10/29/2018	539340
FPR/DIR/CIR/GEN/07/017	Code of Corporate Governance for Development Finance Institutions in Nigeria Published 10/29/2018	563693
FPR/DIR/CIR/GEN/07/017	Code of Corporate Governance for Finance Companies in Nigeria Published 10/29/2018	559003
FPR/DIR/GEN/CIR/07/008	Licensed Microfinance Banks (MFBs) in Nigeria as at September 30, 2018 Published 10/29/2018	278275

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Facts : 3/1/1993
Nigerian Inter-Bank Settlement System:In March 1993, the Nigerian Inter-Bank Settlement System (NIBSS) was incorportaed to enhance the speed and effeciency of the national clearing system.
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