Supervision Circulars & Guidelines

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Reference	Document Title	Size
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
BSD/DIR/GEN/CIR/03/013	Preparation of Financial Statements as at June 30, 2009 Published 7/13/2009	64368
BSD/DIR/GEN/CIR/03/012	Guarantee For Inter-Bank Placement And Placements With Banks By Pension Fund Administrators Published 7/13/2009	67900
BSD/DIR/GEN/CIR/03/011	Lending to All Tiers of Government and Their Agencies Published 6/26/2009	37929
BSD/DIR/GEN/CIR/03/010	RE: Submission on Details of Total Exposures to Companies in the Energy Sector Published 6/22/2009	37524
BSD/DIR/GEN/CIR/03/009	Circular to all Banks and Discount Houses on Common Accounting Year End Published 6/19/2009	37886
BSD/DIR/GEN/CIR/03/007	Submission of Schedule of Commercial Papers (CPs) and Bankers Acceptances (BAs) Published 6/15/2009	35506
BSD/DIR/GEN/CIR/03/008	Submission on Details of Exposures Incluing Commercial Papers (CPs) and Bankers Acceptances (BAs), to Transnational Corporation (Transcorp) and Virgin Nigeria Limited Published 6/15/2009	37035
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

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Facts : 3/1/1993
Nigerian Inter-Bank Settlement System:In March 1993, the Nigerian Inter-Bank Settlement System (NIBSS) was incorportaed to enhance the speed and effeciency of the national clearing system.
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