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Supervision Circulars & Guidelines

Supervision Circulars & Guidelines


ReferenceDocument TitleSize
BSD/DIR/GEN/LAB/11/019 /5
Exposure draft- Guidance Notes on Disclosure Requirements Published 9/24/2018

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BSD/DIR/GEN/LAB/11/019 /4
Exposure Draft - Guidance Notes on the Calculation of Capital Requirement for Operational Risk – Basic Indicator Approach and the Standardized Approach Published 9/24/2018

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BSD/DIR/GEN/LAB/11/019/1
Exposure Draft- Guidance Notes on Regulatory Capital Published 9/24/2018

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BSD/DIR/GEN/LAB/11/019 /6
Exposure Drfat- Guidance Notes on Supervisory Review Process Published 9/24/2018

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BSD/DIR/GEN/LAB/11/019 /7
Exposure Draft- Guidelines on the Practice of Smoothing the Profit Payout to Investment Account Holders Published 9/24/2018

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BSD/DIR/GEN/LAB/11/019 /8
Exposure Draft-Guidelines on the Management of Investment Account Holders Published 9/24/2018

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BSD/DIR/GEN/LAB/11/019
Exposure Drafts of Proposed Guidance Notes on Implementation of Islamic Financial Services Board’s Standards 4, 15 And 16 for Non-Interest Banks in Nigeria Published 9/24/2018

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FPR/DIR/GEN/CIR/07/007
Redesigned Credit Risk Management System (CRMS) Additional Regulatory Guidelines for the Operation of the Redesigned CRMS Published 9/10/2018

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BSD/DIR/GEN/LAB/11/015
Exposure Draft of the Risk-Based Cyber-Security Framework and Guidelines for Deposit Money Banks and Payment Service Providers Published 6/25/2018

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FPR/AML/GEN/BOF/01/028
Circular to Banks: Imposition of Targeted Sanctions on Nineteen (19) Individuals Identified as Obstructing the Implementation of Conakry Agreement Published 6/21/2018

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FPR/DIR/GEN/CIR/07/006
List of Bureaux De Change in Nigeria as at May 31, 2018 Published 6/7/2018

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FPR/DIR/GEN/CIR/07/003
Updated List of Deposit Money Banks and Financial Holding Companies Operating in Nigeria as at May 31, 2018 Published 6/7/2018

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FPR/DIR/GEN/CIR/07/005
List of Licensed Finance Companies as at May 31, 2018 Published 6/7/2018

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FPR/DIR/GEN/CIR/07/002
Circular to All Banks on the Redesigned CRMS: Notice of Commencement of CRMS Compliance Status Checks Published 6/7/2018

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FPR/DIR/GEN/CIR/07/004
List of Licensed Microfinance Banks Operating in Nigeria as at May 31, 2018 Published 6/7/2018

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FPR/DIR/GEN/CIR/07/001
CBN Anti-Money Laundering and Combating the Financing of Terrorism (Administrative sanctions) Regulations, 2018 Published 5/8/2018

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FPR/PRD/GEN/CIR/02/042
Circular to All Deposit Money Banks and Development Finance Institutions on the Commencement of the Non-Oil Exports Stimulation Facility (NESF) Published 3/15/2018

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BSD/DIR/GEN/LAB/11/006
Compliance with the Cybercrime (Prohibition, Prevention, Etc.), Act 2015: Collection and Remittance of Levy for the National Cybersecurity Fund Published 3/1/2018

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FPR/DIR/CIR/GEN/01/031
Amendment to the Commercial Agriculture Credit Scheme (CACS) Guidelines Published 2/20/2018

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BSD/DIR/GEN/LAB/11/002
Re: Internal Capital Generation and Dividend Payout Ratio Published 1/31/2018

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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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