Supervision Circulars & Guidelines

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Reference	Document Title	Size
BSD/DIR/GEN/CIR/VOL.1/017	Circular To All Banks- Bank Mergers & Acquisitions Published 11/20/2007	134KB
BSD/DIR/GEN/CIR/VOL.1/015	Compliance with Know Your Customer (KYC) Requirements and Banks Weekly Money Laundering Reports to the NFIU Using Xml Schema Template Published 11/12/2007	9KB
BSD/DIR/GEN/CIR/VOL.1/014	Reduction in the Period for Submission of the Statutory Returns to the CBN and NDIC Published 11/6/2007	10KB
BSD/DIR/GEN/CIR/V.1/013	Guidelines for the Appointment of Independent Directors Published 10/31/2007	62KB
BSD/DIR/CIR/VOL.1/011	Guidelines for the Development of Risk Management Frameworks Individual Risk Elements in Nigerian Banks Published 9/27/2007	12KB
BSD/DIR/CIR/V1/011a	Guidelines for the Development of Risk Management Frameworks for Individual Risk Elements in Nigerian Banks (a) Published 9/27/2007	85KB
Bsd-Dir-Cir-07-V.1-11	The Draft Framework for Consolidated Supervision of Banks in Nigeria Published 8/30/2007	236KB
OFID-08-2007	Important Notice on the Deadline for Conversion of Existing Community Banks (CBs) to Microfinance Banks (MFBs) Published 7/19/2007	10KB
OFID-04-2007	Guidelines for Bureaux De Change Published 6/28/2007	39KB
OFID-05-2007	Guidelines for Finance Companies Published 6/28/2007	44KB
OFID-06-2007	Guidelines for Primary Mortgage Institutions Published 6/28/2007	51KB
OFID-02-2007	Returns Format for Microfinance Banks Published 6/27/2007	44KB
OFID-03-2007	Prudential Ratios for Microfinance Banks Published 6/27/2007	7KB
OFID-01-2007	Processing Guidelines for Conversion of Existing Community Banks to Microfinance Banks Published 6/22/2007	43KB
BSD/DIR/CIR/07/VOL/01	Submission of Returns Through the e-Fass Published 1/23/2007	11KB
OFID-08-2006	Further Requirements and Procedures for the Conversion of Community Banks to Microfinance Banks (Removal of the Requirement to deposit the Shortfall in Capital) Published 11/14/2006	94KB
OFID-07-2006	Waiver of the Application, Licensing and Change of Name Fees for Existing Community Banks Converting to Microfinance Banks Published 9/21/2006	82KB
OFID-09-2006	Minimum Requirements and Standards for a Suitable Management Information System (MIS) in Microfinance Banks (MFBs) Published 8/21/2006	97KB
BSD-13-2006	Reporting of Suspicious or Unusual Transactions Involving Terrorism to Nigerian Financial Intelligence Unit (NFIU) Published 8/16/2006	7KB
bsd-10-2006	Post Consolidation Integration of Banks Published 5/4/2006	229KB

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Facts : 8/15/1967
Dr Clement Nyong Isong:Dr. Clement Nyong Isong was appointed the second Nigerian Governor of Central Bank of Nigeria, from August 15, 1967 to September 22nd, 1975. He also served as the Governor of the old Cross River State.
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