Supervision Circulars & Guidelines

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Reference	Document Title	Size
OFID-02-2006	Requirements and Procedures for the Transformation of Non-Governmental Organisation-Microfinance Institutions (NGO-MFIs) to Microfinance Banks (MFBs) Published 2/3/2006	160KB
bsd-01-2006	Code of Corporate Governance for Banks Published 1/9/2006	6KB
bsd-27-2005	Development of Risk Management Systems in Nigerian Banks Published 12/23/2005	228KB
bsd-26-2005	Framework for Risk-Based Supervision of Banks in Nigeria Published 12/13/2005	219KB
bsd-25-2005	Re: Submission of Selected Asset-Liability Items Published 12/12/2005	129KB
BSD-20-2005	Raising Funds from the Market for the on-going Consolidation Published 9/20/2005	7KB
BSD-20-2005 (2)	Raising Funds from the Market for the On-going Consolidation Published 9/20/2005	18KB
BSD-17-2005	The Framework for Risk-Based Supervision of Banks in Nigeria Published 9/7/2005	225KB
BSD-18-2005	Development of Risk Management Systems in Nigeria Published 9/7/2005	45KB
BSD-12-2005	Preservation of Banks' Assets Published 6/28/2005	15KB
bsd-11-2005	Government Investment in Banks Published 6/13/2005	20KB
BSD-08-2005	KNOW YOUR CUSTOMERS MANUAL (KYCM) FOR BANKS AND OTHER FINANCIAL INSTITUTIONS IN NIGERIA- REPORTING OF SUSPICIOUS TRANSACTIONS TO ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) Published 5/3/2005	138KB
bsd-06-2005	Revised Procedures Manual for Processing Application for Bank Mergers/Takeovers Published 3/31/2005	12KB
bsd-07-2005	Time Lines and Rendition of Monthly Returns on Bank Consolidation Published 3/31/2005	22KB
bsd-05-2005	STAFF SHARE ACQUISITION LOAN SCHEME Published 3/15/2005	18KB
BSD/02/05	Extension Period For Submitting Schedule Of Allotment Published 3/9/2005	39KB
BSD/04/05	Designated Global Terrorists:Sulayman Khalid Darwish & Majid Abu Samiya. Published 3/9/2005	7KB
bsd-03-2005	The Unprofessional Roles of Banks in Funds Transfers Published 2/2/2005	12KB
bsd-01-2005	Global Terrorists: Al-Faqih & Batterjee Published 1/10/2005	7KB
BSD/BLR/05	Requirements for New Banking License Published 1/3/2005	21144

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Facts : 1/1/1900
Development Stocks:The first development stock was issued in 1946. Central Bank of Nigeria took the responsiblity of issuing stock at its inception. The Lagos Stock Exchange (now Nigerian Stock Exchange) was set up in 1961 to take over transactions in the stocks.
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