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ReferenceDocument TitleSize
BSD/DIR/GEN/LAB/12/011/6
Guidance Notes on Supervisory Review Process for Non-Interest Financial Institutions in Nigeria
Published 4/10/2019
906767PDFIcon
BSD/DIR/GEN/LAB/12/011/7
Guidelines on the Management of Investment Account Holders for Non-Interest Financial Institutions in Nigeria
Published 4/10/2019
335903PDFIcon
BSD/DIR/GEN/LAB/12/011/8
Guidance Notes on the Calculation of Capital Requirement for Operational Risk for Non-Interest Financial Institutions in Nigeria
Published 4/10/2019
628129PDFIcon
OFI/DIR/DOC/GEN/019/156
Letter to All Other Financial Institutions (OFIs) on the Creation of Corporate E-Mails
Published 4/9/2019
200773PDFIcon
DFD/MSM/GEN/INT/011/061
Framework For Operation Of The Shared Agent Network Expansion Facility (SANEF)
Published 4/5/2019
202835PDFIcon
vol 42
Monetary, Credit, Foreign Trade and Exchange Policy Guidelines For Fiscal Years 2018/2019
Published 4/3/2019
2463996PDFIcon
FPR/DIR/GEN/CIR/07/024
RE: Review of Minimum Capital Requirement for Microfinance Banks in Nigeria
Published 3/18/2019
1210721PDFIcon
OFISD/DIR/GEN/IFR/020/101
Guidance Notes to Other Financial Institutions on the Implementation of IFRS 9 (Financial Instruments) in Nigeria
Published 3/5/2019
771664PDFIcon
FMD
Nigerian Treasury Bills Issue Programme 2nd Qtr 2019
Published 3/5/2019
32327PDFIcon
REF: BKS/DIR/CIR/GEN/02/041
RE: Circular on the Revised Nigerian Cheque Standard (NCS) and Nigerian Cheque Printers Accreditation Scheme (NICPAS)
Published 2/28/2019
31246PDFIcon
BSD/DIR/GEN/LAB/12/004
Guidelines on Pillar 2 Risks and Stress Testing for Banks
Published 2/21/2019
127815PDFIcon
BSD/DIR/GEN/LAB/12/004
Guideline on Stress Testing for the Nigerian Banks
Published 2/21/2019
325616PDFIcon
BSD/DIR/GEN/LAB/12/004
Guidelines for the Management of Reputational Risk
Published 2/21/2019
168903PDFIcon
BSD/DIR/GEN/LAB/12/004
Guidelines on the Management of Interest Rate Risk in the Banking Book (IRRBB)
Published 2/21/2019
437609PDFIcon
BSD/DIR/GEN/LAB/12/004
Guidelines on Management of Credit Concentration Risk Under the Supervisory Review Process
Published 2/21/2019
136615PDFIcon
FPR/DIR/GEN/CIR/07/023
Licensed Microfinance Banks (MFBs) in Nigeria as at February 13, 2019
Published 2/13/2019
497354PDFIcon
GVD/ESO/GEN/PMF/02/004
Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) Policy and Procedure Manual
Published 2/8/2019
1141082PDFIcon
BKS/DIR/GEN/CIR/06/001
Additional Data Fields for Industry Customer Account Database (ICAD) Submission to NIBSS PLC
Published 1/31/2019
58815PDFIcon
PSM/DIR/CIR/GEN/01/002
Exposure Draft for the Regulation on End to End Electronic Payment of Salaries, Pensions & Other Remmitances, Suppliers & Revenue Collections in Nigeria (Revised 2018)
Published 1/28/2019
749898PDFIcon
COD/DIR/GEN/CNF/18/050
Penalty for Payment of Counterfeit Banknotes from ATMs/Teller Points
Published 1/21/2019
43338PDFIcon

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Facts : 1/1/1900
Agric Credit Guarantee Scheme:The Agricultural Credit Guarantee Scheme (ACGS) was established in 1977, under the management of the Central Bank of Nigeria. The scheme was designed to encourage banks to increase lending to the agricultural sector by providing guarantee against inherent risks.
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