Supervision Circulars & Guidelines

Press Releases | CBN Updates

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
Federal Ministry of Finance:The Federal Ministry of Finance (FMF) advises the Federal Government on its fiscal operations and collaborates with the Central Bank of Nigeria (CBN) on monetary matters. Before 1991, the responsibility for the supervision and licensing of banks was shared between FMF and CBN until 1991 when CBN became the sole authority.
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