Supervision Circulars & Guidelines

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Reference	Document Title	Size
BSD/DIR/CIR/GEN/LAB/06/053/6	Guidance Notes on the Calculation of Capital Requirement for Operational Risk: Basic Indicator Approach (BIA) and the Standardized Approach (TSA) Published 12/10/2013	516025
BSD/DIR/CIR/GEN/LAB/06/053/7	Guidance Notes on Pillar III: Market Discipline Published 12/10/2013	339366
BSD/DIR/CIR/GEN/LAB/06/053/7	Guidance Notes on Pillar III: Market Discipline Published 12/10/2013	339366
BSD/DIR/GEN/LAB/06/051	GUIDELINES FOR THE LICENSING, OPERATIONS AND REGULATION OF CREDIT BUREAUX AND CREDIT BUREAUX RELATED TRANSACTIONS IN NIGERIA Published 11/14/2013	540920
FPR/DIR/GEN/ADM/01/010	Letter to Banks and Other Financial Institutions on Suspicious Transactions Reports (STRs) and Currency Transaction Reports (CTRs) Published 11/1/2013	161865
BSD/DIR/CIR/RFCB/GEN/VOL.1/45	Requirement to Surrender Excess Foreign Currency Banknotes in Possession of Banks to the Central Bank of Nigeria Published 10/2/2013	176970
FPR/DIR/CIR/GEN/03/006	To All Authorized Delears,Bureaux De Change and General Public Published 9/30/2013	292927
FPR/DIR/CIR/GEN/03/006	Revocation of the Operating Licenses of 20 Bureaux de Change Published 9/27/2013	243794
BSD/DIR/GEN/LAB/06/040	Reporting of all Credit Facilities of N1 Million and above in the Credit Risk Management System Published 9/10/2013	129201
BSD/DIR/GEN/LAB/06/039	Re: Review of the Cash Reserve Requirement (CRR) for Deposit Money Banks Published 9/5/2013	148650
BSD/DIR/GEN/LAB/06/034	Review of the Cash Reserve Requirement (CRR) for Deposit Money Banks Published 7/25/2013	73545
FPR/DIR/GEN/001/022	Status of Chief Compliance Officers of Banks Published 7/23/2013	170992
FPR/DIR/GEN/ADM/01/004	Proposed Visit of the International Cooperation Review Group (ICRG) of the Financial Action Task Force (FATF) to Nigeria in September, 2013 Published 7/11/2013	287597
FPR/DIR/CIR/GEN/03/005	Circular to Banks and Other Financial Institutions on Dud/Dishonored Cheques Published 7/10/2013	258407
FPR/DIR/CIR/GEN/03/004	Section 2 of Money Laudering Prohibition ACT: Duty to Report International Transfer of Funds-Transportation of Cash or Negotiable Instruments in Excess of US$10,000 or its Equivalent Published 6/28/2013	208351
FPR/DIR/CIR/GEN/03/005	Additional Know Your Customer (KYC) Requirement in Respect of Designated Non-Financial Businesses and Professions (DNFBPs)-Extension of Deadline Published 6/18/2013	159468
BSD/DIR/GEN/RRTB/06/027	Regulatory Reporting of FGN-Issued and CBN-Issued Treasury Bills Published 6/12/2013	127075
BSD/DIR/GEN/RRTB/06/027	Regulatory Reporting of FGN-Issued And CBN-Issued Treasury Bills Published 6/12/2013	127075
FPR/DIR/GEN/ADM/01/003	Terrorism (Prevention) (Proscription Order) Notice, 2013 Published 6/12/2013	651561
BSD/DIR/GEN/LAB/06/025	External Auditors� Recommendations in the Management Letters in Banks Audited Financial Published 5/30/2013	55565

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Facts : 1/27/1959
MANPOWER DEVELOPMENT:Mr. Graham William Keep was appointed the first and the only Expatriate Deputy Governor of Central Bank of Nigeria, from January 27, 1959 to January 26, 1962.
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