Supervision Circulars & Guidelines

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Reference	Document Title	Size
BSD/DIR/GEN/LAB/06/017	Re: Review of Risk Weights On Certain Industry Exposures In The Computation Of Capital Adequacy Published 4/2/2013	240592
FPR/DIR/GEN/CIR/03/002	Circular to All Banks and Discount Houses: The Revised Guide to Bank Charges Published 3/28/2013	3357529
BSD/DIR/GEN/RFS/06/016	Re: Letter To Banks On The Recapitalization of Foreign Subsidiaries Published 3/28/2013	170964
FPR/DIR/GEN/CIR/03/001	Additional Know Your Customer (KYC) Requirement in respect of Designated Non-Financial Businesses and Professions (DNFBPs) Published 2/26/2013	171072
FPR/DIR/GEN/ADM/01/001	Three Tiered KYC Requirements Implementation Strategy Published 2/26/2013	692654
BSD/DIR/GEN/LAB/06/003	Review of Risk Weights on Certain Exposures in the Computation of Capital Adequacy Published 2/19/2013	1073638
FPR/DIR/CIR/GEN/01/035	Competency Framework for the Nigerian Banking Industry Published 11/26/2012	3262518
FPR/DIR/CIR/AML/CFT/01/003	Amendment Of Anti-Money Laundering/Combating The Financing Of Terrorism (AML/CFT) Regulation, 2009 To Align With Money Laundering (Prohibition) Act (MLPA), 2011 And Terrorism (Prevention) Act (TPA), 2011 Published 10/12/2012	37937
FPR/DIR/CIR/AML/CFT/01/002	Central Bank Of Nigeria�s Anti-Money Laundering/Combating The Financing Of Terrorism (AML/CFT)Risk Based Supervision (RBS) Framework, 2011 Published 10/11/2012	570358
FPR/DIR/CIR/AML/CFT/01/001	Anti-Money Laundering/Combating The Financing Of Terrorism (AML/CFT) Risk-Based Supervision (RBS) Framework Published 10/10/2012	18395
FPR/DIR/CIR/GEN/01/034	Uniform Account Opening Forms Published 10/4/2012	4125388
FPR/DIR/CIR/GEN/01/031	Inclusion of INEC Voter's Registration Card as a Means of Customer's Identification Published 10/4/2012	423369
FPR/DIR/CIR/AML/CFT/01/001	Revised CBN Anti-Money Laundering/Counter Terrorism Financing (AML/CFT) Regulation, 2009 Published 9/28/2012	3316548
FPR/DIR/CIR/GEN/01/33	Implementation of Sustainable Banking Principles by Banks, Discount Houses and Development Finance Institutions in Nigeria Published 9/26/2012	1173616
BSD/DIR/GEN/AMC/05/048	Prohibition of New Credit Facilities to Debtors of the Asset Management Corporation of Nigeria (AMCON) Published 9/21/2012	570725
FPR/DIR/CIR/GEN/01/029	Assessment of Competencies in the Nigerian Banking Published 9/11/2012 4:15:51 AM	20000
FPR/DIR/CON/BOF/01/036	Letter to All Deposit Money Banks, Discount Houses and Other Financial Institutions Published 8/14/2012	4.47MB
FPR/CIR/GEN/VOL.1/028	Additional Know Your Customer (KYC) Requirement in respect of Designated Non-Financial Businesses and Professions (DNFBPs) Published 8/3/2012	122KB
BSD/DIR/GEN/LWR/05/047	Revised Guideline for Accessing CBN Lending Windows and Repo Transactions Published 7/27/2012	166341
BSD/DIR/GEN/RFS/05/024	Letter to Banks on Recapitalisation of Foreign Subsidiaries Published 7/25/2012	174131

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Facts : 1/1/1900
Structural Adjustment Programme (S.A.P.):Introduced in June 1986, the Structural Adjustment Programme was introduced after a public debate on IMF loan conditionalities. It was aimed at re-structuring the productive base of the ecnonomy and promoting non-inflationary economic growth.
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