Supervision Circulars & Guidelines

Press Releases | CBN Updates

Reference	Document Title	Size
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	221311
BSD/DIR/CIR/RBS/2010/05	Supervisory Framework for Banks and Other Financial Institutions in Nigeria Published 12/23/2010	702887
BSD/DIR/RBG/2010/08	Regulation on the Scope of Banking Activities & Ancillary Matters, No. 3, 2010 Published 11/9/2010	115929
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	561815
FPRD/DIR/GDL/SGB/01/003	Guidelines for Granting Liquid Asset Status to State Government Bonds Published 9/24/2010	86094
BSD/DIR/GEN/UBM/03/025	Circular on The Review of The Universal Banking Model Published 9/8/2010	43199
BSD/DIR/SIG/2010/06	CBN Scope, Conditions & Minimum Standards for Specialised Institutions Regulations No. 03, 2010 Published 9/8/2010	223982
BSD/DIR/MBG/2010/05	CBN Scope, Conditions & Minimum Standards for Merchant Banks Regulations No. 02, 2010 Published 9/8/2010	34596
BSD/DIR/SBG/2010/06	CBN Scope, Conditions & Minimum Standards for Specialised Institutions Regulations No. 03, 2010 Published 9/8/2010	28568
FPR/DIR/CIR/CFP/VOL.1/003	Establishment of a Procedure for Handling Separated Bank Employees' Clearance and Issuance of References Published 8/2/2010	15941
BSD/DIR/CBG/2010/02	CBN Scope,Conditions and Minimum Standards for Commercial Banks Regulations Published 7/16/2010	50630
BSD/DIR/MBG/2010/01	CBN Scope,Conditions and Minimum Standards for Merchant Banks Regulations Published 7/16/2010	36846
BSD/DIR/SBG/2010/03	Review of Guidelines for Specialised Institutions Published 7/16/2010	28636
BSD/DIR/GEN/NPG/02/126	Prudential Guidelines for Deposit Money Banks Published 7/8/2010	43695
BSD/DIR/GEN/CIR/04/016	Re: Monthly Submission of Credit Portfolio Classification by Banks Published 7/7/2010	162655
BSD/DIR/GEN/CIR/04/015	The Need for Banks to Develop and Implement a Risk-Based Pricing Model Published 7/7/2010	60836
BSD/DIR/GEN/CIR/04/014	Data Exchange Agreements With at Least Two Licenced Credit Bureaus in Nigeria Published 7/7/2010	29615
BSD/DIR/GEN/FFT/02/089	Disbursement of The Proceeds of Foreign Funds Transfer Published 7/7/2010	29084
OFISD-01-2010	Illegal Clearing and Conversion/Diversion of Third Party Cheques and Dividend Warrants Published 7/6/2010	440817
FPR/DIR/GDL/01/002	Circular to Banks and Other Financial Institutions: Terrorist Individuals and Organizations Published 6/17/2010	134903

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Facts : 1/1/1900
International Monetary Fund:The International Monetary Fund was established in 1945 to promote the health of the world economy with 29 countries sigining the Articles of Agreement. Nigeria joined the IMF in 1961,which now has 184 members with its headquarters in Washington D.C., USA.
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