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ReferenceDocument TitleSize
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
456020PDFIcon
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
627666PDFIcon
DIR/OFISD/CIR
Exposure Draft Regulatory and Supervisory Guidelines for Development Finance Institutions DFIs in Nigeria
Published 8/5/2014
564131PDFIcon
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
134885PDFIcon
FPR/DIR/BOF/GEN/04/011
Report on the Three-Tiered Know Your Customer (TKYC) Compliance Exercise
Published 7/14/2014
142469PDFIcon
FPR/DIR/BOF/GEN/04/011
Report on the Three-Tiered Know Your Customer (TKYC) Compliance Exercise
Published 7/14/2014
142469PDFIcon
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
198173PDFIcon
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
193195PDFIcon
OFISD/GL/09/07/2014
Revised Guidelines For Finance Companies In Nigeria
Published 7/9/2014
343771PDFIcon
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
250009PDFIcon
BSD/DSIR/GEN/LAB/07/017
Bancassurance and Other Non-Permissible Activities
Published 7/4/2014
217954PDFIcon
BSD/DIR/GEN/LAB/07/017
Circular on Bancassurance and Other Non-Permissible Activities
Published 7/4/2014
217954PDFIcon
BSD/GCA/BAS/CON/01/115
Extension of Parallel Run of Pillar I of Basel II Implementation
Published 7/2/2014
142516PDFIcon
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
56368PDFIcon
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
452339PDFIcon
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
185040PDFIcon
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
325230PDFIcon
FPR/DIR/GEN/CIR/01/008
Implementation of the Revised Guide to Bank Charges-Commission on Turnover
Published 6/12/2014
92577PDFIcon
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
58781PDFIcon
BSD/DIR/GEN/LAB/07/013
Status and Reporting Line of Chief Compliance Officers of Banks
Published 5/23/2014
319474PDFIcon

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Facts : 1/7/1959
Evolution of Departments:At inception, the organisational structure of the CBN was understandably simple consisting of two departments, namely, the General Manager's and the Secretary's Departments, with the appropriate division of labour as then percieved. The General Manager's Department was responsible for all the Department banking, currency issues, debt management and other operational functions of the bank while the Secretary's Department handled the administrative and staff matters, carried out some research into the economic and financial conditions, and collected and analysed relevant statistics for policy formulation.
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