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ReferenceDocument TitleSize
BSD/DIR/CIR/GEN/LAB/06/053/5
Guidance Notes on the Calculation of Capital Requirement for Market Risk: Standardized Approach
Published 12/10/2013
481858PDFIcon
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
516025PDFIcon
BSD/DIR/CIR/GEN/LAB/06/053/7
Guidance Notes on Pillar III: Market Discipline
Published 12/10/2013
339366PDFIcon
BSD/DIR/CIR/GEN/LAB/06/053/7
Guidance Notes on Pillar III: Market Discipline
Published 12/10/2013
339366PDFIcon
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
540920PDFIcon
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

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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.
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