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Supervision Circulars & Guidelines

Supervision Circulars & Guidelines


ReferenceDocument TitleSize
FPR/DIR/CIR/GEN/01/030
Circular to all Bureaux De Change: Revised Operational Guidelines for Bureaux De Change in Nigeria Published 12/11/2015

555121PDFIcon
BSD/DIR/GEN/LAB/08/052
The Need for Banks to Build Adequate Loan Loss Reserve Published 11/11/2015

11192PDFIcon
FPR/DIR/CIR/GEN/05/013
Circular to All Banks and Licensed Bureaux De Change (BDCs) on the use of Bank Verification Number Published 10/21/2015

144460PDFIcon
FPR/DIR/CIR/GEN/05/014
Circular to All Banks and Other Financial Institutions: Revised Assessment criteria for Approved Persons' Regime For Financial Institutions Published 10/21/2015

608465PDFIcon
FPR/DIR/BDC/GEN/05/017
Updated List of Confirmed BDCs in Compliance with new Requirement Published 10/14/2015

786399PDFIcon
FPR/DIR/GEN/05/013
Guidelines on the Management of Dormant Account and Other Unclaimed Funds by Banks and Other Financial Institutions in Nigeria Published 10/8/2015

322982PDFIcon
FPR/DIR/BDC/GEN/05/016
Updated List of Confirmed BDCs in Compliance with New Requirement Published 9/11/2015

768349PDFIcon
BSD/DIR/GEN/LAB/08/048
Deadline for Transfer of Federal Government Funds to Treasury Single Account Published 9/7/2015

158102PDFIcon
BSD/DIR/GEN/LAB/08/048
Deadline for Transfer of Federal Government Funds to Treasury Single Account Published 9/7/2015

190598PDFIcon
OFISD-2-2015
Circular to all Development Finance Institutions (DFIs): Licensing Requirement For Existing DFIs Published 9/1/2015

353182PDFIcon
FPR/DIR/GEN/CIR/05/011
Circular to all Banks, Discount Houses and Other Financial Institutions: Time Bar for Resolution of Customers' Complaints Published 8/25/2015

188075PDFIcon
FPR/DIR/CIR/GEN/05/012
Circular to all Merchant Banks:-Guidelines on Operation of Group Structure by Merchant Banks in Nigeria Published 8/25/2015

332675PDFIcon
FPR/DIR/GEN/MFB/05/015
Updated List of Confirmed Microfinance Banks Limited Published 8/19/2015

365871PDFIcon
FPR/DIR/GEN/RGBC/01/013
Review of the Guide to Bank Charges Published 8/19/2015

277324PDFIcon
FPR/DIR/CIR/GEN/05/008
Circular to all Licensed Bureaux De Change (BDCs) in Nigeria Published 7/16/2015

361516PDFIcon
FPR/DIR/BDC/GEN/05/012
Updated List of Confirmed Bureau De Change in Compliance with New Requirement Published 7/8/2015

681309PDFIcon
BSD/DIR/GEN/LAB/08/032
Re: Public Sector Revenue Accounts With Deposit Money Banks Published 6/30/2015

126860PDFIcon
BSD/DIR/GEN/BAS/08/031/1
Guidance Notes on Regulatory Capital Published 6/24/2015

593389PDFIcon
BSD/DIR/GEN/BAS/08/031/2
Guidance Notes on the Calculation of Capital Requirement for Credit Risk Published 6/24/2015

874045PDFIcon
BSD/DIR/GEN/BAS/08/031/3
Guidance Note on the Calculation of Capital Requirement for Market Risk Published 6/24/2015

830107PDFIcon


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Related Links

Facts : 3/1/1993
Nigerian Inter-Bank Settlement System:In March 1993, the Nigerian Inter-Bank Settlement System (NIBSS) was incorportaed to enhance the speed and effeciency of the national clearing system.
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