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ReferenceDocument TitleSize
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
FPR/DIR/CIR/GEN/01/019 A
EXPOSURE DRAFTS OF AML/CFT RISK BASED SUPERVISION (RBS) FRAMEWORK CONSISTING OF AML/CFT RBS MANUAL FOR BANK EXAMINERS' EXAMINATION PROCEDURES;AND AML/CFT RBS REGULATION FOR FINANCIAL INSTITUTIONS
Published 8/10/2011
831648PDFIcon
FPR/DIR/CIR/GEN/01/019 B
EXPOSURE DRAFTS OF AML/CFT RISK BASED SUPERVISION (RBS)FRAMEWORK CONSISTING OF AML/CFT RBS FOR BANK EXAMINERS' EXAMINATION PROCEDURES;AND AML/CFT RBS REGULATION FOR FINANCIAL INSTITUTIONS
Published 8/10/2011
1181771PDFIcon
FPR/DIR/CIR/GEN/01/019 C
EXPOSURE DRAFTS OF AML/CFT RISK BASED SUPERVISION (RBS) FRAMEWORK CONSISTING OF AML/CFT RBS MANUAL FOR BANK EXAMINERS' EXAMINATION PROCEDUES;AND AML/CFT RBS REGULATION FOR FINANCIAL INSTITUTIONS
Published 8/10/2011
2031861PDFIcon
FPR/DIR/CIR/GEN/01/019
EXPOSURE DRAFTS OF AML/CFT RISK BASED SUPERVISION (RBS) FRAMEWORK CONSISTING OF AML/CFT RBS MANUAL FOR BANK EXAMINERS' EXAMINATION PROCEDURES;AND AML/CFT RBS REGULATION FOR FINANCIAL INSTITUTIONS
Published 8/10/2011
287165PDFIcon
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
FPR/DIR/CIR/FXM/01/004
Circular To Banks, Other Financial Institutions, Bureaux De Change, Foreign Exchange Market: Withdrawal of Class 'A'Bureau De Change Licenses.
Published 11/2/2010
561815PDFIcon
FPRD/DIR/GDL/SGB/01/003
Guidelines for Granting Liquid Asset Status to State Government Bonds
Published 9/24/2010
86094PDFIcon
BSD/DIR/GEN/UBM/03/025
Circular on The Review of The Universal Banking Model
Published 9/8/2010
43199PDFIcon

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Facts : 1/1/1900
Agric Credit Guarantee Scheme:The Agricultural Credit Guarantee Scheme (ACGS) was established in 1977, under the management of the Central Bank of Nigeria. The scheme was designed to encourage banks to increase lending to the agricultural sector by providing guarantee against inherent risks.
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