Supervision Circulars & Guidelines

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Reference	Document Title	Size
FPR/DIR/GEN/CIR/07/011	List of Primary Mortgage Banks (PMBs) as at September 30, 2018 Published 10/29/2018	77020
FPR/DIR/GEN/CIR/07/017	Code of Corporate Governance for Microfinance Banks in Nigeria Published 10/29/2018	658009
FPR/DIR/CIR/GEN/07/017	Code of Corporate Governance for Mortgage Refinance Companies in Nigeria Published 10/29/2018	470423
FPR/DIR/CIR/GEN/07/017	Code of Corporate Governance for Primary Mortgage banks in Nigeria Published 10/29/2018	567215
FPR/DIR/GEN/CIR/07/016	Review of Minimum Capital Requirement for Microfinance banks in Nigeria Published 10/22/2018	552497
FPR/DIR/GEN/CIR/08/064	The Redesigned CRMS: Release of Month End Update Template (CRMS-400D) Published 10/22/2018	315561
BSD/DIR/GEN/LAB/11/027	Transitional Arrangements : Treatment of IFRS 9 Expected Credit Loss for Regulatory Purposes by Banks in Nigeria Published 10/18/2018	432890
BSD/DIR/GEN/LAB/11/25	Issuance of Risk-Based Cybersecurity Framework and Guidelines for Deposit Money Banks and Payment Service Providers Published 10/10/2018	1064326
FPR/DIR/GEN/CIR/01/032	LIST OF DEPOSIT MONEY BANKS AND FINANCIAL HOLDING COMPANIES OPERATING IN NIGERIA AS AT SEPTEMBER 30, 2018 Published 10/8/2018	73330
FPR/DIR/GEN/CIR/07/010	List of Bureaux De Change in Nigeria as at September, 30, 2018 Published 10/4/2018	1139659
FPR/DIR/GEN/CIR/07/009	List of Licensed Finance Companies as at September 30, 2018 Published 10/4/2018	116863
BSD/DIR/GEN/LAB/11/019 /9	Capital Adequacy Ratio Calculation Template Published 9/24/2018	415256
BSD/DIR/GEN/LAB/11/019 /6	Exposure Drfat- Guidance Notes on Supervisory Review Process Published 9/24/2018	981725
FPR/DIR/GEN/CIR/07/007	Redesigned Credit Risk Management System (CRMS) Additional Regulatory Guidelines for the Operation of the Redesigned CRMS Published 9/10/2018	424431
FPR/AML/GEN/BOF/01/028	Circular to Banks: Imposition of Targeted Sanctions on Nineteen (19) Individuals Identified as Obstructing the Implementation of Conakry Agreement Published 6/21/2018	319142
FPR/DIR/GEN/CIR/07/006	List of Bureaux De Change in Nigeria as at May 31, 2018 Published 6/7/2018	1026988
FPR/DIR/GEN/CIR/07/003	Updated List of Deposit Money Banks and Financial Holding Companies Operating in Nigeria as at May 31, 2018 Published 6/7/2018	73438
FPR/DIR/GEN/CIR/07/005	List of Licensed Finance Companies as at May 31, 2018 Published 6/7/2018	119649
FPR/DIR/GEN/CIR/07/002	Circular to All Banks on the Redesigned CRMS: Notice of Commencement of CRMS Compliance Status Checks Published 6/7/2018	441770
FPR/DIR/GEN/CIR/07/004	List of Licensed Microfinance Banks Operating in Nigeria as at May 31, 2018 Published 6/7/2018	345906

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Facts : 1/1/1995
National Clearing System Re-Visited:In January 1995, a revised clearing rule became operational to facilitate effective clearing of financial instruments and shorten the period of clearing. Consequently, inter-state cheque clearing time was reduced from 21 days to 15 days, while intra-state clearing has been reduced from 12 days to 9 days.
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