Supervision Circulars & Guidelines

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Reference	Document Title	Size
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
bsd-15-2004	Procedure Manual for Processing Applications for Bank Mergers/Take-Overs. Published 12/20/2004	5KB
bsd-14-2004	Submission of Detailed Plans of Action. Re: Bank Consolidation/Recapitalisation Programme Published 12/9/2004	11KB
bsd-11-2004	Circular To All Banks: Submission Of Information On Selected Assets/Liabilities Items. Published 9/17/2004	23KB
bsd-10-2004	Circular To All Banks On The Need For The Preservation Of Banks' Assets Published 8/23/2004	18KB
bsd-07-2004	Bank Consolidation Help Desk at the CBN Lagos Office Published 8/17/2004	21KB

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Facts : 7/1/1959
BOARD OF DIRECTORS:The Management of the CBN is placed under a Board of Directors which is responsible for the Policy and General administration of the Affairs and Business of the Bank.Under the original statute,the Board was composed of the Governor as Chairman,a Deputy Governor and Five other Directors all of whom were appointed by the Federal Government.
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