Supervision Circulars & Guidelines

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Reference	Document Title	Size
FPR/DIR/GEN/DAB/01/001	Updated List of Bureaux De Change as August 2017 Published 8/8/2017	991629
FPR/DIR/GEN/DAB/01/002	Updated List of Microfinance Banks in Nigeria as at August 2017 Published 8/8/2017	336117
BSD/GDB/CON/NIB/01/03	Monitoring the Disbursement of Non-Permissible Income (NPI Published 8/1/2017	89471
FPR/DIR/GEN/CIR/06/021	Exposure Draft of the Framework for Licensing, Regulation and Supervision of Private Asset Management Companies in Nigeria Published 6/14/2017	2959754
OFISD/DIR/CIR/GEN/17/128	Rendition of Returns on Anti-Money Laundering and Combatting Financing of Terrorism (AML/CFT) Published 5/2/2017	378971
FPR/DIR/GEN/CIR/06/020	Updated List of Licensed Finance Companies (FCs) in Nigeria as at 24/04/2017 Published 4/24/2017	45056
FPR/DIR/GEN/CIR/06/019	Updated List of licensed Microfinance Banks (MFBs) in Nigeria as at 24/04/2017 Published 4/24/2017	336645
FPR/DIR/GEN/CIR/06/018	Updated List of Comfirmed Bureaux De Change in Compliance with New Requirements Published 4/24/2017	954126
FPR/DIR/GEN/CIR/06/017	The Guide to Charges by Banks and Other Financial Institutions in Nigeria 2017 (UPDATED) Published 4/21/2017	1243642
FPR/DIR/GEN/CIR/06/016	Guidelines on the Regulation and Supervision of Non-Interest (Islamic) Microfinance Banks in Nigeria Published 4/6/2017	8330491
BSD/DIR/GEN/LAB/10/016	Revised Guidelines on Bancassurance Referral Model Published 3/31/2017 12:00:01 AM	294535
FPR/DIR/CIR/GEN/06/014	Re: Exposure Draft of the Codes of Corporate Governance for Other Financial Institutions in Nigeria Published 3/29/2017	106627
FPR/DIR/CIR/GEN/06/011	Exposure Draft of the Codes of Corporate Governance for Other Financial Institutions in Nigeria Published 3/1/2017	1814532
FPR/DIR/GEN/CRM/06/012	Circular to all Banks on Regulatory Guidelines for the Redesigned Credit Risk Management System (CRMS) for Commercial, Merchant and Non-Interest Banks in Nigeria, Published 3/1/2017	305075
FPR/DIR/GEN/CRM/06/013	Circular to all Commercial, Merchant and Non-Interest Banks on Identification of some Borrowers' Records without BVN or TIN Migrated from the Stop-Gap to the Redesigned Credit Risk Management System (CRMS) Published 3/1/2017	182560
BSD/DIR/GEN/LAB/10/009	Review of the Limit on Foreign Borrowing by Banks Published 2/13/2017	94065
BSD/DIR/GEN/LAB/10/006	Application of International Standard on Auditing (ISA) 701 (Communicating Key Audit Matters in the Independent Auditor�s Report) in the Banking Sector Published 2/6/2017	132024
FPR/DIR/GEN/CIR/06/010	Circular to Banks and Other Financial Institutions on Virtual Currency Operations in Nigeria Published 1/17/2017	420988
FPR/LAD/CON/BDC/01/006	Payment of Annual License Renewal Fee Through Electronic Channels Published 1/17/2017	108437
FPR/LAD/GEN/DAB/01/058	List of Bureaux De Change In Nigeria as at January 9, 2017 Published 1/10/2017	1537158

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Facts : 1/1/1900
Federal Ministry of Finance:The Federal Ministry of Finance (FMF) advises the Federal Government on its fiscal operations and collaborates with the Central Bank of Nigeria (CBN) on monetary matters. Before 1991, the responsibility for the supervision and licensing of banks was shared between FMF and CBN until 1991 when CBN became the sole authority.
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