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Supervision Circulars & Guidelines

Supervision Circulars & Guidelines


ReferenceDocument TitleSize
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
FPR/DIR/CIR/GEN/05/002
Updated list of Confirmed Bureaux De Change in compliance with the New Requirement Published 2/6/2015

660203PDFIcon
BSD/DIR/GEN/LAB/08/008
Re - Prohibition from Borrowing to Capitalize Banks Published 2/5/2015

224783PDFIcon
BSD/DIR/GEN/LAB/08/006
Daily Rendition of Net Open Position Published 1/28/2015

126710PDFIcon
FPR/DIR/GEN/CIR/04/004
Circular to all Banks, Discount Houses and Other Financial Institutions on Compliance with the United States of America's Foreign Accounts Tax Compliance Act (FATCA) 2010 Published 1/22/2015

217873PDFIcon
FPR/DIR/BDC/GEN/01/001
Updated List of Confirmed Bureaux De Change in Compliance with New Requirement Published 1/9/2015

647579PDFIcon
BSD/DIR/GEN/LAB/08/002
Oil and Gas Industry Credit Risk Mitigation Published 1/7/2015

60381PDFIcon
BSD/DIR/GEN/LAB/08/001
Cash Reserve Requirement Maintenance Calender for 2015 Published 1/5/2015

139506PDFIcon
BSD/DIR/GEN/LAB/OAG/07/046
Oil and Gas Industry Credit Risk Mitigation Published 12/10/2014

1384464PDFIcon
FPR/DIR/GEN/BDC/04/014
Update List of Confirmed Bureaux De Change in Compliance with New Requirements Published 11/28/2014

642135PDFIcon
FPR/CIR/GEN/04/012
Status and Reporting Line of Chief Compliance Officers Published 11/18/2014

207857PDFIcon
FPR/DIR/GEN/BDC/01/010
Updated List of Confirmed Bureaux De Change in Compliance with New Requirement Published 11/14/2014

638935PDFIcon
BSD/DIR/GEN/LAB/07/037
Prudential Regulation for the Management of Foreign Exchange Risks of Banks Published 10/24/2014

345943PDFIcon
OFISD/MFB/FINA/DOC/07/2014
Common Challenges and Solutions Published 10/24/2014

125000PDFIcon


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Facts : 1/1/1990
Guidlines for Licensed Banks:In 1990, the CBN introduced a set of Prudential guidelines for licensed banks which were complimentary to the capital adequacy requirement and statement of accounting standards. The guidelines spelt out the criteria to be adopted by banks in classifying non-performing loans.
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