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Supervision Circulars & Guidelines

Supervision Circulars & Guidelines


ReferenceDocument TitleSize
FPR/DIR/CIR/GEN/05/004
Circular to all Non Interest (Islamic) Financial Institutions on the Treatment of Hamish Al Jiddiyyah (Earnest Deposit) Published 5/20/2015

409392PDFIcon
BSD/DIR/GEN/LAB/08/024
Re: New Cash Reserve Requirement Published 5/20/2015

144874PDFIcon
FPR/DIR/CIR/GEN/05/005
Circular to all Banks and Other Financial Institutions: Amendment to Pricing of Commercial Agriculture Credit Scheme(CACS) and Guidelines Published 5/18/2015

173121PDFIcon
FPR/DIR/BDC/GEN/05/007
Updated List of Confirmed Bureaux De Change in Compliance with the New Requirement Published 5/6/2015

668110PDFIcon
BSD/DIR/GEN/LAB/08/022
Recovery of Delinquent Credit Facilities Published 4/22/2015

52902PDFIcon
BSD/DIR/GEN/LAB/08/013
Currency Substitution and Dollarisation of the Nigerian Economy Published 4/17/2015

51982PDFIcon
BSD/DIR/GEN/MCF/08/20
Cessation of Rendition of Returns on Micro Credit Fund Published 4/14/2015

127037PDFIcon
BSD/DIR/GEN/LAB/08/016
Need to Implement Measures to Dissuade the Issuance of Dud Cheques in the Nigerian Banking System. Published 4/9/2015

77799PDFIcon
BSD/DIR/GEN/LAB/08/017
Reporting Unethical Conduct/Whistle Blowing Published 4/9/2015

57262PDFIcon
FPR/DIR/BDC/GEN/05/006
Updated list of Confirmed Bureaux De Change in Compliance with the New Requirements Published 3/27/2015

1172567PDFIcon
BSD/DIR/GEN/LAB/08/014
Guidelines on Bancassurance Products- Referral Model Published 3/25/2015

295452PDFIcon
OFISD-1-2015
Regulatory and Supervisory Guidelines for Development Finance Institutions in Nigeria Published 3/19/2015

467188PDFIcon
FPR/DIR/GEN/CIR/01/004
Circular to all Deposit Money Banks: Terms and Conditions for Participation by Deposit Money Banks (DMBs) in the Implementation and Execution of Nigeria Electricity Market Stabilization Facility ("CBN-NEMSF") Published 3/11/2015

3049951PDFIcon
FPR/DIR/BDC/GEN/05/003
Updated List of Confirmed Bureaux De Change in Compliance with New Requirement Published 2/27/2015

665412PDFIcon
FPR/DIR/GUI/NIB/01/001
Guideline on the Governance of Financial Regulation Advisory Council of Experts for Non-Interest (Islamic) Financial Institution in Nigeria Published 2/20/2015

252267PDFIcon
FPR/DIR/GI/NIB/01/002
Guideline on the Governance of Advisory Committees of Experts for Non-Interest (Islamic) Financial Institution in Nigeria Published 2/19/2015

209950PDFIcon
FPR/DIR/CIR/GEN/01/003
Circular to all Deposit Taking Financial Institutions and Stakeholders in the Financial Services Industry: Exposure Draft Guidelines for the Management of Dormant Accounts by Banks in Nigeria Published 2/16/2015

317423PDFIcon
FPR/DIR/GEN/CIR/01/045
Circular to all Banks, discount Houses and Other Financial Institutions, Time Bar for Resolution of Customers' Complaints Published 2/16/2015

191695PDFIcon
FPR/DIR/GUI/NIB/01/002
Guideline on the Governance of Advisory Council of Experts for Non-Interest (Islamic) Financial Institution in Nigeria Published 2/13/2015

209870PDFIcon
BSD/DIR/GEN/LAB/08/009
Re: Cash Reserve Requirement Maintenance Calendar for 2015 Published 2/11/2015

139441PDFIcon


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Facts : 7/25/1963
First Indigenous Governor of CBN:Alhaji Aliyu Mai Bornu was the first Nigerian Governor of the Central Bank of Nigeria from July 25, 1963 to July 31st, 1967.
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