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ReferenceDocument TitleSize
FPR/DIR/CIR/GEN/01/029
Assessment of Competencies in the Nigerian Banking
Published 9/11/2012 4:15:51 AM
20000PDFIcon
FPR/DIR/CON/BOF/01/036
Letter to All Deposit Money Banks, Discount Houses and Other Financial Institutions
Published 8/14/2012
4.47MBPDFIcon
FPR/PRD/CON/MDD/02/099
Exposure Drafts of the Revised Code of Corporate Governance for Banks in Nigeria and the Guidelines for Whistle-Blowing in the Nigerian Banking Industry
Published 8/7/2012
50KBPDFIcon
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
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

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Facts : 1/7/1959
Evolution of Departments:At inception, the organisational structure of the CBN was understandably simple consisting of two departments, namely, the General Manager's and the Secretary's Departments, with the appropriate division of labour as then percieved. The General Manager's Department was responsible for all the Department banking, currency issues, debt management and other operational functions of the bank while the Secretary's Department handled the administrative and staff matters, carried out some research into the economic and financial conditions, and collected and analysed relevant statistics for policy formulation.
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