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ReferenceDocument TitleSize
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
122KBPDFIcon
BSD/DIR/GEN/LWR/05/047
Revised Guideline for Accessing CBN Lending Windows and Repo Transactions
Published 7/27/2012
166341PDFIcon
BSD/DIR/GEN/RFS/05/024
Letter to Banks on Recapitalisation of Foreign Subsidiaries
Published 7/25/2012
174131PDFIcon
FPR/DIR/CIR/GEN/VOL.01/027
Review of Cash Reserve Requirement
Published 7/25/2012
90672PDFIcon
FPR/DIR/CIR/GEN/01/022
Circular to Other Financial Institutions - Primary Mortgage Institutions, Microfinance Banks and Finance Companies
Published 1/24/2012
283033PDFIcon
BSD/GL/MFBs/2013
Revised Regulatory and Supervisory Guidelines For Microfinance Banks (MFBs) In Nigeria
Published 1/3/2012
533818PDFIcon
FPR/DIR/CIR/GEN/01/024
Definition And Structure Of Holding Companies In Pursuance Of The New Banking Model
Published 12/30/2011
380395PDFIcon
FPR/DIR/CIR/GEN/01/020
CIRCULAR DIRECTING DEPOSIT MONEY BANKS TO EXPAND THE EXISTING ATM HELP DESK TO HANDLE ALL CONSUMER COMPLAINTS AND FOR DISCOUNT HOUSES AND ALL OTHER FINANCIAL INSTITUTIONS TO ESTABLISH A CONSUMER COMPLAINT HELP DESK
Published 8/16/2011
868880PDFIcon
OFISD-02-2011
Cicular Letter-Revised Microfinance Policy Regulatory and Supervisory Framework for Nigeria
Published 8/11/2011
1626788PDFIcon
BSD/DIR/GEN/CIR/V.1/2011
Revised Microfinance Policy Framework For Nigeria
Published 7/27/2011
262KBPDFIcon
FPR/DIR/CIR/GEN/01/016
Circular to all Banks,Discount Houses and Other Financial Institutions (OFIs)on Approved Persons' Regime
Published 6/21/2011
73460PDFIcon
FPR/DIR/CIR/GEN/01/017
RE: Framework for the Regulation and Supervision of Institutions Offering Non-Interest Financial Services in Nigeria
Published 6/21/2011
91029PDFIcon
FPR/DIR/CIR/GEN/01/015
Establishment of Agricultural Finance Departments/Units/Desks in Head Offices/Zonal/Regional and Desks by Deposit Money Banks (DMBs)
Published 5/26/2011
658926PDFIcon
OFISD/MFB/FINA/CIR/DOC/24/11/2014
MFB Monthly Online Rendition Of Returns to CBN Via FinA System
Published 4/12/2011
538345PDFIcon
OFISD-01-2011
MFB Monthly Online Rendition Of Returns To CBN Via FinA System
Published 4/12/2011
537833PDFIcon
FPR/DIR/CIR/GEN/01/014
Modification to the Cash Reserve Requirement Framework.
Published 3/3/2011
200720PDFIcon
FPR/DIR/CIR/GEN/01/010 B
Guidelines on Shariah Governance for Non-Interest Financial Institutions in Nigeria
Published 1/13/2011
263515PDFIcon
FPR/DIR/CIR/GEN/01/010 C
Guidelines on Non-Interest Window and Branch Operations of Conventional Banks and Other Financial Institutions.
Published 1/13/2011
221311PDFIcon
BSD/DIR/CIR/RBS/2010/05
Supervisory Framework for Banks and Other Financial Institutions in Nigeria
Published 12/23/2010
702887PDFIcon
BSD/DIR/RBG/2010/08
Regulation on the Scope of Banking Activities & Ancillary Matters, No. 3, 2010
Published 11/9/2010
115929PDFIcon

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Facts : 3/1/1970
ORGANISATION AND GROWTH:In March, 1970, the Board of Directors employed the services of W.H. Rozell (Junior), a consultant, to, among other things, review the existing structure and size of the Bank Departments. In the same year, Rozell proposed a new organisational structure for the CBN.
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