Supervision Circulars & Guidelines

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Reference	Document Title	Size
BSD/DIR/GEN/CIR/03/005	RE: Sanctions for the Violation of the Decision on Maximum Deposit Rate, Lending Rate and Other Charges Published 4/23/2009	34802
BSD/DIR/GEN/CIR/03/004	Sanctions for Violation of the Decision on Maximum Deposit Rate, Lending Rate and Other Charges Published 4/17/2009	43000
BSD/DIR/GEN/CIR/03/003	Sanctions for the Violation of the Decision on Maximum Deposit Rate, Lending Rate and Other Charges. Published 4/8/2009	37797
BSD/Dir/Gen/Aml/03/009/2	Reminder to Address Anti-Money Laundering/Combating Financing of Terrorism Issues- Circular to all Banks and Other Financial Institutions. Published 3/20/2009	132473
BSD/Dir/Gen/Aml/03/009/1	Anti-Money Laundering/Combating Financing of Terrorism (AML/CFT)Compliance Manual for Banks and Other Financial Institutions in Nigeria Published 3/20/2009	400165
BSD/DIR/GEN/CIR/03/002	Reforms of The BDC Segment of The Foreign Exchange Market Published 3/12/2009	39075
OFID-01-2009	Circular on Insider-Related Credits and Reporting Requirements for All Operators and External Auditors of Microfinance Banks. Published 3/2/2009	84105
BSD/Dir/Cir/Gen/02/019	Publication of Interest Rates Published 1/29/2009	134743
BSD/DO/Cir/Gen/Vol.02/044	Liquidity and Capital Adequacy Ratio Computation Published 1/29/2009	160614
BSD/DO/CIR/Vol.2/12	Deployment of Resident Examiners to Banks Published 12/31/2008	248205
BSD/Dir/Cir/Gen/Vol.02/018	Returns on Interest Rates on Deposits and Loans Published 12/17/2008	130299
BSD/DO/CIR/GEN/VOL.2/012	Circular to all Banks and International Money Transfer Operators in Nigeria Published 12/17/2008	133100
BSD/DIR/CIR/GEN/VOL.2/017	Exclusivity Clauses in the Agreements Signed by Nigerian Banks with International Money Transfer Operators Published 11/20/2008	86424
BSD/Dir/Gen/Vol.2/020	GUIDELINES FOR THE LICENSING, OPERATIONS AND REGULATION OF CREDIT BUREAUS IN NIGERIA Published 10/31/2008	113284
OFID-03-2008	Interim Capacity Building Workshop For Non-Executive Directors Of Microfinance Banks In Nigeria Published 10/31/2008	740551
BSD/DIR/CIR/07/VOL.2/016	De-Marketing of Banks by Other Banks Published 10/21/2008	134700
BSD/DIR/CIR/GEN/VOL.2/015	Directive to Forward the Account Details of the Following Illegal Fund Managers/"Wonder Banks" to the CBN Published 10/15/2008	133310
BSD/DO/CIR/GEN/VOL.2/011	Additional Information Requirements and Directive on Western Union Money Transfer Operations in Nigeria (WUMT) Published 10/10/2008	131898
BSD/DO/CIR/GEN/VOL2/013	Reform of Discount Houses in Nigeria Published 10/9/2008	50KB
BSD/Dir/Cir/Gen/Vol.2/014	Circular to all Banks on Offshore Expansion Published 10/7/2008	59706

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Facts : 2/1/1933
Indigenous Banking in Nigeria:The story of indegenous banking in Nigeria began with the establishment of the National Bank of Nigeria Limited in February 1933.
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