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ReferenceDocument TitleSize
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
FPR/DIR/CIR/GEN/001/007
Revised Strategy for the Implementation of Commercial Agriculture Scheme (CACS)
Published 5/21/2014
296494PDFIcon
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
459666PDFIcon
FPR/DIR/GEN/CIR/01/006
Exposure Draft on guidelines for Licensing and Regulation of Fiancial Holding Companies in Nigeria
Published 4/17/2014
451846PDFIcon
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
56481PDFIcon

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Facts : 1/1/1900
Agric Credit Guarantee Scheme:The Agricultural Credit Guarantee Scheme (ACGS) was established in 1977, under the management of the Central Bank of Nigeria. The scheme was designed to encourage banks to increase lending to the agricultural sector by providing guarantee against inherent risks.
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