Supervision Circulars & Guidelines

Press Releases | CBN Updates. | News Stories

Reference	Document Title	Size
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
FPR/DIR/CIR/GEN/001/007	Revised Strategy for the Implementation of Commercial Agriculture Scheme (CACS) Published 5/21/2014	296494
FPR/DIR/CIR/GEN/01/004	Code of Corporate Governance for Banks and Discount Houses in Nigeria and Guidelines for Whistle Blowing in the Nigerian Banking Industry Published 5/19/2014	459666
FPR/DIR/GEN/CIR/01/006	Exposure Draft on guidelines for Licensing and Regulation of Fiancial Holding Companies in Nigeria Published 4/17/2014	451846
BSD/DIR/GEN/LAB/07/011 BSD/DIR/	Circular on Timelines for Rendition of Statutory Returns through the Fina Application to the CBN and NDIC Published 4/10/2014	56481
FPR/DIR/GEN/BOF/03/004	Letter to all Banks and Other Financial Institutions: Uniform Account Opening Forms and Minimum Information Requirements for Three-Tiered KYC for Customers of Banks and Other Financial Institutions in Nigeria-Implementation Strategy Published 4/9/2014	146756

Pages:
1 . 2 . 3 . 4 . 5 . 6 . 7 . 8 . 9 . 10 . 11 . 12 . 13 . 14 . 15 . 16 . 17 . 18 . 19 . 20 . 21 . 22 . 23 . 24 . 25 . 26 . 27 . 28 .

Annual Reports

Other Publications

Other Publications

Statistical Reports

CBN Economic Reports

Supervision Circulars & Guidelines

Quick Links

Contact Us

Address

Follow Us

Subscribe to our RSS Feeds

Facts : 1/1/1900
Federal Ministry of Finance:The Federal Ministry of Finance (FMF) advises the Federal Government on its fiscal operations and collaborates with the Central Bank of Nigeria (CBN) on monetary matters. Before 1991, the responsibility for the supervision and licensing of banks was shared between FMF and CBN until 1991 when CBN became the sole authority.
See All: Facts \| Events