Supervision Circulars & Guidelines

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Reference	Document Title	Size
FPR/DIR/CIR/GEN/01/006	Exposure Draft of the National Code of Corporate Governance issued by the Financial Reporting Council of Nigeria (FRCN) Published 3/18/2016	251934
FPR/DIR/CIR/GEN/01/005	Exposure Draft on the Guide to Charges for Banks and Other Financial Institutions in Nigeria Published 3/11/2016	863476
FPR/DIR/BDC/GEN/01/02	Updated List of confirmed BDCs in Compliance with New Requirement Published 1/27/2016	876471
FPR/DIR/DMB/GEN/01/001	List of Deposit Money Banks and Financial Holding Companies Operating in Nigeria Published 1/27/2016	69694
FPRD/DIR/GEN/CIR/01/004	Refund of Mandatory Caution Deposit Published 1/22/2016	99871
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

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Facts : 1/1/1900
BOFIA:In 1991, the Bank s and Other Financial Institutions Act (BOFIA) formerly BOFI was promulgated to replace the CBN Act of 1958 and the Banking Decree of 1969 (including later amendments). The policy brought the non-bank financial intermediaries under the supervision of Central Bank of Nigeria.
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