Supervision Circulars & Guidelines

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Reference	Document Title	Size
FPR/DIR/BDC/GEN/05/007	Updated List of Confirmed Bureaux De Change in Compliance with the New Requirement Published 5/6/2015	668110
BSD/DIR/GEN/LAB/08/022	Recovery of Delinquent Credit Facilities Published 4/22/2015	52902
BSD/DIR/GEN/LAB/08/013	Currency Substitution and Dollarisation of the Nigerian Economy Published 4/17/2015	51982
BSD/DIR/GEN/MCF/08/20	Cessation of Rendition of Returns on Micro Credit Fund Published 4/14/2015	127037
BSD/DIR/GEN/LAB/08/016	Need to Implement Measures to Dissuade the Issuance of Dud Cheques in the Nigerian Banking System. Published 4/9/2015	77799
BSD/DIR/GEN/LAB/08/017	Reporting Unethical Conduct/Whistle Blowing Published 4/9/2015	57262
FPR/DIR/BDC/GEN/05/006	Updated list of Confirmed Bureaux De Change in Compliance with the New Requirements Published 3/27/2015	1172567
BSD/DIR/GEN/LAB/08/014	Guidelines on Bancassurance Products- Referral Model Published 3/25/2015	295452
OFISD-1-2015	Regulatory and Supervisory Guidelines for Development Finance Institutions in Nigeria Published 3/19/2015	467188
FPR/DIR/GEN/CIR/01/004	Circular to all Deposit Money Banks: Terms and Conditions for Participation by Deposit Money Banks (DMBs) in the Implementation and Execution of Nigeria Electricity Market Stabilization Facility ("CBN-NEMSF") Published 3/11/2015	3049951
FPR/DIR/BDC/GEN/05/003	Updated List of Confirmed Bureaux De Change in Compliance with New Requirement Published 2/27/2015	665412
FPR/DIR/GUI/NIB/01/001	Guideline on the Governance of Financial Regulation Advisory Council of Experts for Non-Interest (Islamic) Financial Institution in Nigeria Published 2/20/2015	252267
FPR/DIR/GI/NIB/01/002	Guideline on the Governance of Advisory Committees of Experts for Non-Interest (Islamic) Financial Institution in Nigeria Published 2/19/2015	209950
FPR/DIR/GEN/CIR/01/045	Circular to all Banks, discount Houses and Other Financial Institutions, Time Bar for Resolution of Customers' Complaints Published 2/16/2015	191695
FPR/DIR/GUI/NIB/01/002	Guideline on the Governance of Advisory Council of Experts for Non-Interest (Islamic) Financial Institution in Nigeria Published 2/13/2015	209870
BSD/DIR/GEN/LAB/08/009	Re: Cash Reserve Requirement Maintenance Calendar for 2015 Published 2/11/2015	139441
FPR/DIR/CIR/GEN/05/002	Updated list of Confirmed Bureaux De Change in compliance with the New Requirement Published 2/6/2015	660203
BSD/DIR/GEN/LAB/08/008	Re - Prohibition from Borrowing to Capitalize Banks Published 2/5/2015	224783
BSD/DIR/GEN/LAB/08/006	Daily Rendition of Net Open Position Published 1/28/2015	126710
FPR/DIR/GEN/CIR/04/004	Circular to all Banks, Discount Houses and Other Financial Institutions on Compliance with the United States of America's Foreign Accounts Tax Compliance Act (FATCA) 2010 Published 1/22/2015	217873

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Facts : 1/1/1976
PHYSICAL EXPANSION:Maiduguri Branch was opened.
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