Supervision Circulars & Guidelines

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Reference	Document Title	Size
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
bsd-03-2004	The Need for Prior Clearance of Prospective Employees of Banks Published 7/16/2004	16KB
bsd-09-2004	Large Exposures and Connected Lending Published 7/16/2004	18KB
ofid-03-2004	Circular to All Licensed Community Banks and Primary Mortgage Institutions Published 6/23/2004	8KB
ofid-04-2004	Public Notice on Delisted Community Banks by the Central Bank of Nigeria Published 6/18/2004	16KB
bsd-06-2004	Revised Guidelines for Discount Houses Published 5/7/2004	13KB

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Facts : 1/1/1995
National Clearing System Re-Visited:In January 1995, a revised clearing rule became operational to facilitate effective clearing of financial instruments and shorten the period of clearing. Consequently, inter-state cheque clearing time was reduced from 21 days to 15 days, while intra-state clearing has been reduced from 12 days to 9 days.
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