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ReferenceDocument TitleSize
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
BSD/DIR/GEN/CIR/03/016
Revised Guideline for Repo Transactions and CBN Inter-Bank Guarantee
Published 7/17/2009
38331PDFIcon
BSD/Dir/Gen/Cir/03/014
Daily Returns on Interbank Placements and Takings
Published 7/15/2009
34481PDFIcon
BSD/DIR/GEN/CIR/03/013
Preparation of Financial Statements as at June 30, 2009
Published 7/13/2009
64368PDFIcon
BSD/DIR/GEN/CIR/03/012
Guarantee For Inter-Bank Placement And Placements With Banks By Pension Fund Administrators
Published 7/13/2009
67900PDFIcon
BSD/DIR/GEN/CIR/03/011
Lending to All Tiers of Government and Their Agencies
Published 6/26/2009
37929PDFIcon
BSD/DIR/GEN/CIR/03/010
RE: Submission on Details of Total Exposures to Companies in the Energy Sector
Published 6/22/2009
37524PDFIcon
BSD/DIR/GEN/CIR/03/009
Circular to all Banks and Discount Houses on Common Accounting Year End
Published 6/19/2009
37886PDFIcon
BSD/DIR/GEN/CIR/03/007
Submission of Schedule of Commercial Papers (CPs) and Bankers Acceptances (BAs)
Published 6/15/2009
35506PDFIcon
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
37035PDFIcon
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
34802PDFIcon
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
43000PDFIcon
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
37797PDFIcon
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
132473PDFIcon
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
400165PDFIcon
BSD/DIR/GEN/CIR/03/002
Reforms of The BDC Segment of The Foreign Exchange Market
Published 3/12/2009
39075PDFIcon

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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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