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ReferenceDocument TitleSize
BSD/DIR/GEN/CIR/04/016
Re: Monthly Submission of Credit Portfolio Classification by Banks
Published 7/7/2010
162655PDFIcon
BSD/DIR/GEN/CIR/04/015
The Need for Banks to Develop and Implement a Risk-Based Pricing Model
Published 7/7/2010
60836PDFIcon
BSD/DIR/GEN/CIR/04/014
Data Exchange Agreements With at Least Two Licenced Credit Bureaus in Nigeria
Published 7/7/2010
29615PDFIcon
BSD/DIR/GEN/FFT/02/089
Disbursement of The Proceeds of Foreign Funds Transfer
Published 7/7/2010
29084PDFIcon
OFISD-01-2010
Illegal Clearing and Conversion/Diversion of Third Party Cheques and Dividend Warrants
Published 7/6/2010
440817PDFIcon
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

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Facts : 1/1/1978
ORGANISATION AND GROWTH:In 1978, the size of the Board of Directors was increased from 7 to 13, through the recommendations of McKinsey International Incorporated, a UK-based consultant firm.
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