Supervision Circulars & Guidelines

Press Releases | CBN Updates

Reference	Document Title	Size
FPR/DIR/PUB/CIR/007/075	Guidance Note on Politically Exposed Persons (PEP) Published 6/23/2023	346193
FPR/DIR/PUB/CIR/001/073	Guidelines for the Regulation of Representative Offices of Foreign Banks in Nigeria Published 5/5/2023	486090
FPR/DIR/PUB/CIR/001/070	RE: Review of Tenure of Executive Management and Non-Executive Directors of Deposit Money Banks in Nigeria Published 2/24/2023	656612
FPR/DIR/PUB/CIR/001/069	Circular to All Banks and Other Financial Institutions and Payment Service Providers Re: Changes to the ISIL (Da'esh) & Al-Qaida Sanction List and to the United Nations Security Council Consolidated List Published 2/7/2023	292260
BSD/DIR/PUB/LAB/15/022	Naira Redesign Policy: CBN Launches Cash Swap Programme in Rural/Underserved Areas Published 1/21/2023	47803
FPR/DIR/PUB/CIR/01/064	Guidance on Ultimate Beneficial Owners of Legal Persons and Legal Arrangements Published 1/13/2023	471552
FPR/DIR/PUB/LTR/001/002	Financial Action Task Force Statements on Jurisdictions Under Increased Monitoring and High-Risk Jurisdictions Published 12/23/2022	234541
FPR/DIR/PUB/CIR/001/064	Guidance on Targeted Financial Sanctions Related to Terrorism and Terrorism Financing Published 12/15/2022	540260
FPR/DIR/PUB/CIR/001/062	Guidelines on Targeted Financial Sanctions Relating to Proliferation Financing Published 12/14/2022	628252
FPR/DIR/GEN/CIR/001/061	Guidelines for Licensing of Banks and Other Financial Institutions in Nigeria on Anti-Money Laundering Combatting the Financing of... Published 11/23/2022	502346
FPR/DIR/PUB/CIR/001/058	Adjustment of Interest Rate on All Central Bank of Nigeria Interventions Published 8/17/2022	225166
FPR/DIR/PUB/CIR/001/049	Re: Enrollment of Other Financial Institutions (OFIs) on the Credit Risk Management System (CRMS) Published 5/24/2022	344821
FPR/DIR/PUB/CIR/001/042	Guidance Note on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Regulations for Other Financial Institutions Published 4/25/2022	609950
FPR/DIR/PUB/CIR/001/042	Guidelines for the Regulation of Credit Guarantee Companies in Nigeria Published 3/28/2022	451980
FPR/DIR/PUB/CIR/001/040	Re: Regulatory Forbearance for the Restructuring of Credit Facilities Impacted by COVID-19 Published 3/15/2022	168354
FPR/NIB/PUB/CIR/001/038	Compendium of Resolutions of the Financial Regulation Advisory Council of Experts (FRACE) Series 1 Published 1/28/2022	8156974
FPR/DIR/PUB/CIR/001/039	Re: Global Standing Instruction (GSI) - Individuals Published 1/28/2022	291543
CPD/GEN/GUIDE/02	Bank Customers Bill of Rights Published 1/27/2022	3176135
CPD/GEN/GUIDE/03	How to Lodge a Complaint Published 1/27/2022	1728746
CPD/GEN/GUIDE/01-2020	Guide to Charges by Banks, Other Financial and Non-Bank Financial Institutions Published 1/27/2022	988719

Pages:
1 . 2 . 3 . 4 . 5 . 6 . 7 . 8 . 9 . 10 . 11 . 12 . 13 . 14 . 15 . 16 . 17 . 18 . 19 . 20 . 21 . 22 . 23 . 24 . 25 . 26 . 27 .

Annual Reports

Other Publications

Other Publications

Statistical Reports

CBN Economic Reports

Supervision Circulars & Guidelines

Quick Links

Contact Us

Address

Follow Us

Subscribe to our RSS Feeds

Facts : 7/1/1959
Appointments :The Governor and the Deputy Governor are appointed for five years while the other Directors are appointed for three years.All board members are eligible for reappointment.
See All: Facts \| Events