Supervision Circulars & Guidelines

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Reference	Document Title	Size
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
FPR/DIR/GEN/CIR/07/001	CBN Anti-Money Laundering and Combating the Financing of Terrorism (Administrative sanctions) Regulations, 2018 Published 5/8/2018	380582
FPR/PRD/GEN/CIR/02/042	Circular to All Deposit Money Banks and Development Finance Institutions on the Commencement of the Non-Oil Exports Stimulation Facility (NESF) Published 3/15/2018	376706
BSD/DIR/GEN/LAB/11/006	Compliance with the Cybercrime (Prohibition, Prevention, Etc.), Act 2015: Collection and Remittance of Levy for the National Cybersecurity Fund Published 3/1/2018	129004
FPR/DIR/CIR/GEN/01/031	Amendment to the Commercial Agriculture Credit Scheme (CACS) Guidelines Published 2/20/2018	649300
BSD/DIR/GEN/LAB/11/002	Re: Internal Capital Generation and Dividend Payout Ratio Published 1/31/2018	170603
FPR/DIR/GEN/CIR/06/030	List of Microfinance Banks in Nigeria as at December 29, 2017 Published 1/22/2018	343445
FPR/DIR/GEN/CIR/06/029	List of Licensed Finance Companies as at December 29, 2017 Published 1/16/2018	118587
FPR/DIR/GEN/CIR/06/028	List of Deposit Money Banks and Financial Holding Companies Operating in Nigeria as at December 29, 2017 Published 1/16/2018	72974
FPR/DIR/GEN/CIR/06/027	List of Bureaux De Change in Nigeria as at December 28, 2017 Published 1/10/2018	929915
OFISD/DIR/CIR/GEN/018/217	Bank Verification Number (BVN) Enrollment for OFIs Customers Published 1/2/2018	35551
BSD/DIR/GEN/LAB/10/045	Re: Regulatory Reporting of FGN-Issued Treasury Bills and CBN-Issued OMO Bills Published 12/11/2017	130827
FPR/DIR/GEN/CIR/06/025	List of Confirmed Bureaux De Change as at September 22, 2017 Published 9/22/2017	554572
FPR/DIR/GEN/CIR/06/024	List of Confirmed Licensed Microfinance Banks as at September 22, 2017 Published 9/22/2017	172417
BSD/DIR/GEN/LAB/10/032	Further Guidance to Banks and Discount Houses on the Implementation of IFRS 9 (Financial Instruments) In Nigeria Published 9/6/2017	88868
FPR/DIR/GEN/CIR/06/023	Commercial Agriculture Credit Scheme Guidelines Published 8/17/2017	412690

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PHYSICAL EXPANSION:Kaduna Branch was opened.
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