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ReferenceDocument TitleSize
FPR/DIR/GDL/01/002
Circular to Banks and Other Financial Institutions: Terrorist Individuals and Organizations
Published 6/17/2010
134903PDFIcon
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
3316548PDFIcon
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
202KBPDFIcon
BSD/DIR/GEN/CIR/04/001
Re: Publication Of Interest Rates
Published 1/6/2010
60KBPDFIcon
BSD/DIR/GEN/CIR/03/027
Revised CBN Anti-Money Laundering/Counter Terrorism Financing (AML/CFT) Manual, 2009 (Draft)
Published 10/29/2009
573917PDFIcon
BSD/DIRGEN/CIR/03/026
Report on Classified Facilities
Published 10/28/2009
42505PDFIcon
BSD/DIR/GEN/CIR/03/028
Terrorist Individuals and Organizations
Published 10/27/2009
113203PDFIcon
Ref: BSD/DIR/GEN/CIR/03/024
Publication of Un-Audited Accounts of Banks as at September 30, 2009
Published 10/26/2009
45180PDFIcon
ofid-05-2009
Revised Microfinace Banks' Returns Template
Published 10/22/2009
2048KBPDFIcon
BSD/DIR/IGEN/CIR/01/023
Re: Publication of Interest Rates
Published 10/14/2009
30452PDFIcon
OFID-04-2009
Notice to all Class 'B' Bureaux De Change on Renewal of Licence for 2009
Published 8/13/2009
14369PDFIcon
BSD/DIR/GEN/CIR/03/021
Alert on Counterfeit CFA Notes in Circulation
Published 8/12/2009
40491PDFIcon
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
41297PDFIcon
BSD/DIR/GEN/CIR/03/019
Daily Returns on Interbank Placements and Takings
Published 8/6/2009
40269PDFIcon
BSD/DIR/GEN/CIR/03/019A
Daily Returns Template
Published 8/6/2009
35613PDFIcon
BSD/DIR/GEN/CIR/03/018
Suspension of BAs and CPs as Off Balance-Sheet Items
Published 7/24/2009
132037PDFIcon
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
67265PDFIcon
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
51583PDFIcon
BSD/DIR/GEN/CIR/03/017
Common Year End
Published 7/17/2009
33409PDFIcon
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
34679PDFIcon

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Facts : 1/1/1900
London Club of Creditors:These are mainly uninsured and unguaranteed debts extended by commercial banks to nationals of debtor nations. Members of the club are commercial banks mainly in industrialized countries. The first London club meeting was held in 1976 to discuss re-payment and conclude re-structuring agreements.
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