Supervision Circulars & Guidelines

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Reference	Document Title	Size
FPR/DIR/GEN/CIR/01/003	Introduction of Negotiable Current Account Maintenance Fee Not Exceeding N1/Mile Published 1/21/2016	299039
FPR/DIR/GEN/CIR/01/002	Reduction in Cash Reserve Requirement (CRR) to Enhance Bank's Liquidity for Real Sector Financig Published 1/8/2016	292353
FPR/DIR/GEN/CIR/01/035	Payment of Annual License Renewal Fee Through Electronic Channels Published 12/31/2015	243231
FPR/DIR/BDC/GEN/05/019	Confirmed Bureaux De Change in Compliance with the New Requirements for the Operation of BDCs in Nigeria as at December 31, 2015 Published 12/31/2015	1349837
FPR/DIR/MFB/GEN/05/020	Licensed Microfinance Banks (MFBs) in Nigeria as at December 31, 2015 Published 12/31/2015	643256
FPR/DIR/CIR/GEN/01/030	Circular to all Bureaux De Change: Revised Operational Guidelines for Bureaux De Change in Nigeria Published 12/11/2015	555121
BSD/DIR/GEN/LAB/08/052	The Need for Banks to Build Adequate Loan Loss Reserve Published 11/11/2015	11192
FPR/DIR/CIR/GEN/05/013	Circular to All Banks and Licensed Bureaux De Change (BDCs) on the use of Bank Verification Number Published 10/21/2015	144460
FPR/DIR/CIR/GEN/05/014	Circular to All Banks and Other Financial Institutions: Revised Assessment criteria for Approved Persons' Regime For Financial Institutions Published 10/21/2015	608465
FPR/DIR/BDC/GEN/05/017	Updated List of Confirmed BDCs in Compliance with new Requirement Published 10/14/2015	786399
FPR/DIR/GEN/05/013	Guidelines on the Management of Dormant Account and Other Unclaimed Funds by Banks and Other Financial Institutions in Nigeria Published 10/8/2015	322982
FPR/DIR/BDC/GEN/05/016	Updated List of Confirmed BDCs in Compliance with New Requirement Published 9/11/2015	768349
BSD/DIR/GEN/LAB/08/048	Deadline for Transfer of Federal Government Funds to Treasury Single Account Published 9/7/2015	158102
BSD/DIR/GEN/LAB/08/048	Deadline for Transfer of Federal Government Funds to Treasury Single Account Published 9/7/2015	190598
OFISD-2-2015	Circular to all Development Finance Institutions (DFIs): Licensing Requirement For Existing DFIs Published 9/1/2015	353182
FPR/DIR/GEN/CIR/05/011	Circular to all Banks, Discount Houses and Other Financial Institutions: Time Bar for Resolution of Customers' Complaints Published 8/25/2015	188075
FPR/DIR/CIR/GEN/05/012	Circular to all Merchant Banks:-Guidelines on Operation of Group Structure by Merchant Banks in Nigeria Published 8/25/2015	332675
FPR/DIR/GEN/MFB/05/015	Updated List of Confirmed Microfinance Banks Limited Published 8/19/2015	365871
FPR/DIR/GEN/RGBC/01/013	Review of the Guide to Bank Charges Published 8/19/2015	277324
FPR/DIR/CIR/GEN/05/008	Circular to all Licensed Bureaux De Change (BDCs) in Nigeria Published 7/16/2015	361516

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Facts : 1/1/1995
Magnetic Ink Character Recognition:The Magnetic Ink Character Recognition (MICR) which is an automated system for sorting cheques and other financial instrumenTS. This facility came into effect in the early part of 1995.
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