Home | About Us | FAQs | RSS | Contact Us | Sitemap | Careers | Educational | Freedom of Information    

Supervision Circulars & Guidelines

Press Releases | CBN Updates. | News Stories

Search

ReferenceDocument TitleSize
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
161865PDFIcon
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
176970PDFIcon
FPR/DIR/CIR/GEN/03/006
To All Authorized Delears,Bureaux De Change and General Public
Published 9/30/2013
292927PDFIcon
FPR/DIR/CIR/GEN/03/006
Revocation of the Operating Licenses of 20 Bureaux de Change
Published 9/27/2013
243794PDFIcon
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
129201PDFIcon
BSD/DIR/GEN/LAB/06/039
Re: Review of the Cash Reserve Requirement (CRR) for Deposit Money Banks
Published 9/5/2013
148650PDFIcon
BSD/DIR/GEN/LAB/06/034
Review of the Cash Reserve Requirement (CRR) for Deposit Money Banks
Published 7/25/2013
73545PDFIcon
FPR/DIR/GEN/001/022
Status of Chief Compliance Officers of Banks
Published 7/23/2013
170992PDFIcon
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
287597PDFIcon
FPR/DIR/CIR/GEN/03/005
Circular to Banks and Other Financial Institutions on Dud/Dishonored Cheques
Published 7/10/2013
258407PDFIcon
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
208351PDFIcon
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
159468PDFIcon
BSD/DIR/GEN/RRTB/06/027
Regulatory Reporting of FGN-Issued and CBN-Issued Treasury Bills
Published 6/12/2013
127075PDFIcon
BSD/DIR/GEN/RRTB/06/027
Regulatory Reporting of FGN-Issued And CBN-Issued Treasury Bills
Published 6/12/2013
127075PDFIcon
FPR/DIR/GEN/ADM/01/003
Terrorism (Prevention) (Proscription Order) Notice, 2013
Published 6/12/2013
651561PDFIcon
BSD/DIR/GEN/LAB/06/025
External Auditors’ Recommendations in the Management Letters in Banks Audited Financial
Published 5/30/2013
55565PDFIcon
FPR/DIR/CIR/GEN/03/004
Exposure Draft of the Reporting Template for the Nigeria Sustainable Banking Principles (NSBP)
Published 5/8/2013
1867507PDFIcon
FPR/DIR/GEN/CIR/03/003
Amendment of Anti-Money Laundering/Combating The Financing of Terrorism (AML/CFT) Regulation, 2009 (As Amended) to Allign with Money Laundering (Prohibition) Act (MLPA), 2011 (As Amended), Terrrorism (Prevention) Act (TPA), 2011 (As Amended) and the Revised FATF 40 Recommendations (2012)
Published 5/6/2013
1646140PDFIcon
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
240592PDFIcon
FPR/DIR/GEN/CIR/03/002
Circular to All Banks and Discount Houses: The Revised Guide to Bank Charges
Published 3/28/2013
3357529PDFIcon

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 .
Related Links

Facts : 1/1/1964
Central Bank of Nigeria, Port-Harcourt Branch:In 1964,Port-Harcourt Branch was opened for business.It was the second branch that was established by the CBN. It brought to 3, the number of Central Bank Offices in Nigeria at that time.
See All: Facts | Events