Supervision Circulars & Guidelines

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Reference	Document Title	Size
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
FPR/DIR/BDC/GEN/01/001	Updated List of Confirmed Bureaux De Change in Compliance with New Requirement Published 1/9/2015	647579
BSD/DIR/GEN/LAB/08/002	Oil and Gas Industry Credit Risk Mitigation Published 1/7/2015	60381
BSD/DIR/GEN/LAB/08/001	Cash Reserve Requirement Maintenance Calender for 2015 Published 1/5/2015	139506
BSD/DIR/GEN/LAB/OAG/07/046	Oil and Gas Industry Credit Risk Mitigation Published 12/10/2014	1384464
FPR/DIR/GEN/BDC/04/014	Update List of Confirmed Bureaux De Change in Compliance with New Requirements Published 11/28/2014	642135
FPR/CIR/GEN/04/012	Status and Reporting Line of Chief Compliance Officers Published 11/18/2014	207857
FPR/DIR/GEN/BDC/01/010	Updated List of Confirmed Bureaux De Change in Compliance with New Requirement Published 11/14/2014	638935
BSD/DIR/GEN/LAB/07/037	Prudential Regulation for the Management of Foreign Exchange Risks of Banks Published 10/24/2014	345943
OFISD/MFB/FINA/DOC/07/2014	Common Challenges and Solutions Published 10/24/2014	125000
OFISD/MFB/FINA/DOC/07/2014	Importance of Returns Rendition Published 10/24/2014	345000
OFISD/MFB/FINA/DOC/07/2014	Instruction and Standards Published 10/24/2014	408000
OFISD/MFB/FINA/CODES/07/2014	Microfinance Finance Bank Codes Published 10/24/2014	403000
OFISD/MFB/FINA/LGACODES/07/2014	States and LGA Codes Published 10/24/2014	157000
BSD/DIR/GEN/LAB/07/036	Re:Transfer of All Non-proprietary Assets to Licensed Custodians Published 10/23/2014	127451
BSD/DIR/GEN/LAB/07/034	Guidelines for Processing Requests from DMBs to Extend New/Additional Credit Facilities to Loan Defaulters and AMCON Obligors Published 10/10/2014	172623
BSD/DIR/GEN/LAB/07/033	Internal Capital Generation and Dividend Payout Ratio Published 10/8/2014	483292
BSD/DIR/GEN/LAB/02/032	Incessant Request for ISPO by Banks to Lend to States, Local Governments and Community Associations Published 10/3/2014	166140
FPR/DIR/GEN/BDC/01/009	Updated List of Bureau De Change in Nigeria and their Addresses as at September 25, 2014 Published 9/25/2014	1128407
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

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