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ReferenceDocument TitleSize
CFP/DIR/GDL/01/018
Exposure Draft of the Guide to Bank Charges
Published 7/6/2012
8424106PDFIcon
CFP/DIR/GEN/CIR/01/001
Exposure Draft of Financial Literacy Framework in Nigeria
Published 7/6/2012
2492900PDFIcon
FPR/DIR/GEN/EXP/01/002
Exposure Draft, Competency Framework for the Nigerian Banking Industry
Published 6/29/2012
751073PDFIcon
FPR/DIR/GEN/EXP/01/001
Exposure Draft,Three-Tiered Know Your Customers (KYC)Requirement Program
Published 5/22/2012
1061991PDFIcon
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
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

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Facts : 1/1/1900
Paris Club of Creditors:The club represents only government guaranteed creditors. Members include the United States of America, United Kingdom, Germany, France and Canada, who guarantee the export activities of their nationals. When the recipient nation s government is unable to pay the equivalent of the imports domestic currency cover, it becomes government debt owed to creditor nations. The first Paris Club meeting was held in 1956.
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