Supervision Circulars & Guidelines

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Reference	Document Title	Size
BSD/DIR/PUB/14/063	Guidelines On Leverage Ratio (LeR) Published 9/2/2021	352934
BSD/DIR/PUB/14/063	Guidelines on Liquidity Coverage Ratio (LCR) Published 9/2/2021	611830
BSD/DIR/PUB/14/063	Guidelines on Liquidity Monitoring Tools (LMT) Published 9/2/2021	449839
BSD/DIR/PUB/14/063	Guidelines on Large Exposures (LEX) Published 9/2/2021	315934
BSD/DIR/PUB/14/063	Guidelines on Liquidity Risk Management and Internal Liquidity Adequacy Assessment Process (ILAAP) Published 9/2/2021	275276
BSD/DIR/PUB/14/063	Revised Guidelines on Supervisory Review Process of Internal Capital Adequacy Assessment Process (SRP/ICAAP) Published 9/2/2021	283042
BSD/DIR/PUB/14/063	BASEL III Implementation by Deposit Money Banks in Nigeria Published 9/2/2021	539282
BSD/DIR/PUB/LAB/14/059	Publication of Names of Defaulters of the CBN Policy on Sale of FOREX for PTA/BTA Published 8/30/2021 12:00:10 AM	38325
FPRD/DIR/PUB/CIR/01/020	Cessation of Non-Permissible Activities by Microfinance Banks Published 8/19/2021	303035
FPR/DIR/PUB/CIR/01/012	Exposure Draft of Guidelines for Regulation and Supervision of Credit Guarantee Companies in Nigeria Published 8/4/2021	636206
FPR/LAD/INT/BDC/01/095	Circular for BDC Refunds Published 7/29/2021	365127
BSD/DIR/PUB/LAB/14/052	RE: Teller Points at Bank Branches for the Sale of FX to Retail Customers Published 7/28/2021	235773
FPR/DIR/PUB/CIR/001/025	List of Bureaux De Change as at July 27, 2021 Published 7/27/2021	3588439
FPR/DIR/CIR/GEN/01/014	List of Bureaux De Change as at June 30, 2021 Published 6/30/2021	3647974
FPR/DIR/CIR/GEN/01/018	List of Deposit Money Banks as at June 30, 2021 Published 6/30/2021	76923
FPR/DIR/CIR/GEN/01/015	List of Finance Companies as at June 30, 2021 Published 6/30/2021	115804
FPR/DIR/CIR/GEN/01/016	List of Microfinance Banks as at June 30, 2021 Published 6/30/2021	709695
FPR/DIR/CIR/GEN/01/017	List of Primary Mortgage Banks as at June 30, 2021 Published 6/30/2021	130170
FPR/DIR/CIR/GEN/01/013	List of Payment Service Banks as at June 30, 2021 Published 6/30/2021	81362
FPR/LAD/CON/BDC/006/100	Payment of Annual Licensing Renewal Fees Published 6/23/2021	43564

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Facts : 7/1/1959
POLICY MAKING ORGAN:The Board of Directors is responsibe for formulating the Monetary/Credit and Exchange rate policy proposals for the approval of the Federal Executive Council and for implementating approved policy guidelines.
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