Supervision Circulars & Guidelines

Press Releases | CBN Updates

Reference	Document Title	Size
FPR/DIR/CIR/AML/CFT/01/001	Circular to Banks and Other Financial Institutions: Revised CBN Anti-Money Laundering/Counter Terrorism Financing (AML/CFT) Regulation, 2009 Published 6/9/2010	3316548
BSD/DIR/GEN/CIR/04/004	Minimum Information to be Disclosed in Financial Statements for the Year Ended December 31, 2009 Published 1/19/2010	202KB
BSD/DIR/GEN/CIR/04/001	Re: Publication Of Interest Rates Published 1/6/2010	60KB
BSD/DIRGEN/CIR/03/026	Report on Classified Facilities Published 10/28/2009	42505
BSD/DIR/GEN/CIR/03/028	Terrorist Individuals and Organizations Published 10/27/2009	113203
Ref: BSD/DIR/GEN/CIR/03/024	Publication of Un-Audited Accounts of Banks as at September 30, 2009 Published 10/26/2009	45180
ofid-05-2009	Revised Microfinace Banks' Returns Template Published 10/22/2009	2048KB
BSD/DIR/IGEN/CIR/01/023	Re: Publication of Interest Rates Published 10/14/2009	30452
OFID-04-2009	Notice to all Class 'B' Bureaux De Change on Renewal of Licence for 2009 Published 8/13/2009	14369
BSD/DIR/GEN/CIR/03/021	Alert on Counterfeit CFA Notes in Circulation Published 8/12/2009	40491
BSD/DIR/CIR/GEN/03/020	Restrictions on Democratic People�s Republic of Korea (North Korea) Government Agencies and Front Companies for Involvement in Illicit Activities Published 8/12/2009	41297
BSD/DIR/GEN/CIR/03/019	Daily Returns on Interbank Placements and Takings Published 8/6/2009	40269
BSD/DIR/GEN/CIR/03/019A	Daily Returns Template Published 8/6/2009	35613
BSD/DIR/GEN/CIR/03/018	Suspension of BAs and CPs as Off Balance-Sheet Items Published 7/24/2009	132037
OFID_02-2009	Clarification on Branches, Cash Centres and Meeting Points and Limits of Investment in Fixed Assets for Operators and External Auditors of All Microfinance Banks Published 7/20/2009	67265
OFID-03-2009	Warning to All Primary Mortgage Institutions,MIcrofinance Banks and Finance Companies on the Issuance of False/Forged Statements of Accounts Published 7/20/2009	51583
BSD/DIR/GEN/CIR/03/017	Common Year End Published 7/17/2009	33409
BSD/DIR/GEN/CIR/03/16	Circular to Banks on Non-Compliance of Securities Companies of Banks in Nigeria With The Stamp Duties Act 2004 Published 7/17/2009	34679
BSD/DIR/GEN/CIR/03/016	Revised Guideline for Repo Transactions and CBN Inter-Bank Guarantee Published 7/17/2009	38331
BSD/Dir/Gen/Cir/03/014	Daily Returns on Interbank Placements and Takings Published 7/15/2009	34481

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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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