Supervision Circulars & Guidelines

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Reference	Document Title	Size
BSD/DIR/CON/LAB/07/026	Framework for the Regulation and Supervision of Domestic Systemically Important Banks (SIBs) in Nigeria Published 9/5/2014	494841
FPR/DIR/CIR/04/011	Circular to All Banks and Other Financial Institutions: Release of Guidelines for Licensing and Regulation of Financial Holding Companies in Nigeria Published 8/29/2014	456020
FPR/DIR/GEN/04/07	List of Confirmed Bureaux De Change in Compliance with New Requirements as at July 31, 2014 Published 8/15/2014	627666
BSD/DIR/GEN/LAB/07/021	Exclusion of Non-Distributable Regulatory Reserve and Other Reserves in the Computation of Regulatory Capital of Banks and Discount Houses Published 8/5/2014	134885
FPR/DIR/BOF/GEN/04/011	Report on the Three-Tiered Know Your Customer (TKYC) Compliance Exercise Published 7/14/2014	142469
FPR/DIR/BOF/GEN/04/011	Report on the Three-Tiered Know Your Customer (TKYC) Compliance Exercise Published 7/14/2014	142469
BSD/DIR/GEN/LAB/07/19	Responsibility of all Banks, Discount Houses, and Development Finance Institutions with Respect to Human Rights Under the Nigerian Sustainable Banking Principles (NSBP) Published 7/10/2014	198173
BSD/DIR/GEN/LAB/07/19	Responsibility of All Banks, Discount Houses, and Development Finance Institutions with Respect to Human Rights Under the Nigerian Sustainable Banking Principles (NSBP) Published 7/10/2014	193195
OFISD/GL/09/07/2014	Revised Guidelines For Finance Companies In Nigeria Published 7/9/2014	343771
FPR/DIR/GEN/CIR/04/010	Extension of Time for Compliance with the New Requirements for the Operation of Bureau de Change in Nigeria Published 7/8/2014	250009
BSD/DSIR/GEN/LAB/07/017	Bancassurance and Other Non-Permissible Activities Published 7/4/2014	217954
BSD/DIR/GEN/LAB/07/017	Circular on Bancassurance and Other Non-Permissible Activities Published 7/4/2014	217954
BSD/GCA/BAS/CON/01/115	Extension of Parallel Run of Pillar I of Basel II Implementation Published 7/2/2014	142516
FPR/DIR/CIR/GEN/04/009	Circular on the Extension of Timeline for the Resolution of all Categories of Complaints on Excess Charges and Loans from 14 to 30 Days Published 7/2/2014	56368
BSD/DIR/GEN/LAB/O7/015	Prohibition of Loan Defaulters from Further Access to Credit Facilities in the Nigerian Banking System Published 6/30/2014	452339
FPR/DIR/GEN/CIR/01/009	Circular to All Bureau De Change: New Requirements for the Operation of Bureau De Change in Nigeria Published 6/24/2014	185040
BSD/DIR/GEN/LAB/07/014	Guidelines on the Establishment and Rationalization of Branches and Other Outlets for Banks in Nigeria Published 6/17/2014	325230
FPR/DIR/GEN/CIR/01/008	Implementation of the Revised Guide to Bank Charges-Commission on Turnover Published 6/12/2014	92577
FPR/DIR/GEN/CIR/01/07	Circular to All Banks: Commencement of Quarterly Repatriation of Proceeds on Commercial Agricultural Credit Scheme (CACS) Loan Repayment Published 6/9/2014	58781
BSD/DIR/GEN/LAB/07/013	Status and Reporting Line of Chief Compliance Officers of Banks Published 5/23/2014	319474

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Facts : 1/1/1978
ORGANISATION AND GROWTH:In 1978, the size of the Board of Directors was increased from 7 to 13, through the recommendations of McKinsey International Incorporated, a UK-based consultant firm.
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