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ReferenceDocument TitleSize
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
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

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Facts : 1/1/1976
PHYSICAL EXPANSION:Maiduguri Branch was opened.
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