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ReferenceDocument TitleSize
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
FPR/DIR/CIR/GEN/04/009
Circular on the Extension of Timeline for the Resolution of all Categories of Complaints on Excess Charges and Loans from 14 to 30 Days
Published 7/2/2014
56368PDFIcon
BSD/DIR/GEN/LAB/O7/015
Prohibition of Loan Defaulters from Further Access to Credit Facilities in the Nigerian Banking System
Published 6/30/2014
452339PDFIcon
FPR/DIR/GEN/CIR/01/009
Circular to All Bureau De Change: New Requirements for the Operation of Bureau De Change in Nigeria
Published 6/24/2014
185040PDFIcon
BSD/DIR/GEN/LAB/07/014
Guidelines on the Establishment and Rationalization of Branches and Other Outlets for Banks in Nigeria
Published 6/17/2014
325230PDFIcon
FPR/DIR/GEN/CIR/01/008
Implementation of the Revised Guide to Bank Charges-Commission on Turnover
Published 6/12/2014
92577PDFIcon
FPR/DIR/GEN/CIR/01/07
Circular to All Banks: Commencement of Quarterly Repatriation of Proceeds on Commercial Agricultural Credit Scheme (CACS) Loan Repayment
Published 6/9/2014
58781PDFIcon
BSD/DIR/GEN/LAB/07/013
Status and Reporting Line of Chief Compliance Officers of Banks
Published 5/23/2014
319474PDFIcon
FPR/DIR/CIR/GEN/001/007
Revised Strategy for the Implementation of Commercial Agriculture Scheme (CACS)
Published 5/21/2014
296494PDFIcon
FPR/DIR/CIR/GEN/01/004
Code of Corporate Governance for Banks and Discount Houses in Nigeria and Guidelines for Whistle Blowing in the Nigerian Banking Industry
Published 5/19/2014
459666PDFIcon
FPR/DIR/GEN/CIR/01/006
Exposure Draft on guidelines for Licensing and Regulation of Fiancial Holding Companies in Nigeria
Published 4/17/2014
451846PDFIcon
BSD/DIR/GEN/LAB/07/011 BSD/DIR/
Circular on Timelines for Rendition of Statutory Returns through the Fina Application to the CBN and NDIC
Published 4/10/2014
56481PDFIcon
FPR/DIR/GEN/BOF/03/004
Letter to all Banks and Other Financial Institutions: Uniform Account Opening Forms and Minimum Information Requirements for Three-Tiered KYC for Customers of Banks and Other Financial Institutions in Nigeria-Implementation Strategy
Published 4/9/2014
146756PDFIcon
FPR/DIR/CIR/GEN/001/005
Reporting Template For Nigeria Sustainable Banking Principles (NSBPs)
Published 3/17/2014
2046278PDFIcon
BSD/DIR/GEN/LAB/07/009
Transmutation of Executive Directors to Non-Executive Directors of Deposit Money Banks
Published 3/13/2014
141331PDFIcon

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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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