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ReferenceDocument TitleSize
OFISD/MFB/FINA/LGACODES/07/2014
States and LGA Codes
Published 10/24/2014
157000PDFIcon
BSD/DIR/GEN/LAB/07/036
Re:Transfer of All Non-proprietary Assets to Licensed Custodians
Published 10/23/2014
127451PDFIcon
BSD/DIR/GEN/LAB/07/034
Guidelines for Processing Requests from DMBs to Extend New/Additional Credit Facilities to Loan Defaulters and AMCON Obligors
Published 10/10/2014
172623PDFIcon
BSD/DIR/GEN/LAB/07/033
Internal Capital Generation and Dividend Payout Ratio
Published 10/8/2014
483292PDFIcon
BSD/DIR/GEN/LAB/02/032
Incessant Request for ISPO by Banks to Lend to States, Local Governments and Community Associations
Published 10/3/2014
166140PDFIcon
FPR/DIR/GEN/BDC/01/009
Updated List of Bureau De Change in Nigeria and their Addresses as at September 25, 2014
Published 9/25/2014
1128407PDFIcon
BSD/DIR/CON/LAB/07/026
Framework for the Regulation and Supervision of Domestic Systemically Important Banks (SIBs) in Nigeria
Published 9/5/2014
494841PDFIcon
FPR/DIR/CIR/04/011
Circular to All Banks and Other Financial Institutions: Release of Guidelines for Licensing and Regulation of Financial Holding Companies in Nigeria
Published 8/29/2014
456020PDFIcon
FPR/DIR/GEN/04/07
List of Confirmed Bureaux De Change in Compliance with New Requirements as at July 31, 2014
Published 8/15/2014
627666PDFIcon
DIR/OFISD/CIR
Exposure Draft Regulatory and Supervisory Guidelines for Development Finance Institutions DFIs in Nigeria
Published 8/5/2014
564131PDFIcon
BSD/DIR/GEN/LAB/07/021
Exclusion of Non-Distributable Regulatory Reserve and Other Reserves in the Computation of Regulatory Capital of Banks and Discount Houses
Published 8/5/2014
134885PDFIcon
FPR/DIR/BOF/GEN/04/011
Report on the Three-Tiered Know Your Customer (TKYC) Compliance Exercise
Published 7/14/2014
142469PDFIcon
FPR/DIR/BOF/GEN/04/011
Report on the Three-Tiered Know Your Customer (TKYC) Compliance Exercise
Published 7/14/2014
142469PDFIcon
BSD/DIR/GEN/LAB/07/19
Responsibility of all Banks, Discount Houses, and Development Finance Institutions with Respect to Human Rights Under the Nigerian Sustainable Banking Principles (NSBP)
Published 7/10/2014
198173PDFIcon
BSD/DIR/GEN/LAB/07/19
Responsibility of All Banks, Discount Houses, and Development Finance Institutions with Respect to Human Rights Under the Nigerian Sustainable Banking Principles (NSBP)
Published 7/10/2014
193195PDFIcon
OFISD/GL/09/07/2014
Revised Guidelines For Finance Companies In Nigeria
Published 7/9/2014
343771PDFIcon
FPR/DIR/GEN/CIR/04/010
Extension of Time for Compliance with the New Requirements for the Operation of Bureau de Change in Nigeria
Published 7/8/2014
250009PDFIcon
BSD/DSIR/GEN/LAB/07/017
Bancassurance and Other Non-Permissible Activities
Published 7/4/2014
217954PDFIcon
BSD/DIR/GEN/LAB/07/017
Circular on Bancassurance and Other Non-Permissible Activities
Published 7/4/2014
217954PDFIcon
BSD/GCA/BAS/CON/01/115
Extension of Parallel Run of Pillar I of Basel II Implementation
Published 7/2/2014
142516PDFIcon

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Facts : 1/1/1978
ORGANISATION AND GROWTH:In 1978, the size of the Board of Directors was increased from 7 to 13, through the recommendations of McKinsey International Incorporated, a UK-based consultant firm.
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