Supervision Circulars & Guidelines

Press Releases | CBN Updates. | News Stories

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

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 .

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
Central Banking:The earliest known bank of issue is the Riksbank of Sweden (1656). Modern central banking started with Bank of England (1694). Central Bank of Nigeria began operations in 1959.
See All: Facts \| Events