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ReferenceDocument TitleSize
BSD/DIR/CIR/GEN/LAB/06/053
Circular to all Banks and Discount Houses on the Implementation of Basel II/III in Nigeria
Published 12/11/2013
77184PDFIcon
BSD/DIR/CIR/GEN/LAB/06/053
Circular to all Banks and Discount Houses on the Implementation of Basel II in Nigeria
Published 12/11/2013
186264PDFIcon
BSD/DIR/CIR/GEN/LAB/06/053
Circular to all Banks and Discount Houses on the Implementation of Basel II/III in Nigeria
Published 12/10/2013
186264PDFIcon
BSD/DIR/CIR/GEN/LAB/06/053/1
Regulatory Capital Measurement and Management Framework for the Implementation of Basel II/III for the Nigerian Banking System
Published 12/10/2013
204993PDFIcon
BSD/DIR/CIR/GEN/LAB/06/053/2
Guidance Notes on the Calculation of Regulatory Capital
Published 12/10/2013
713115PDFIcon
BSD/DIR/CIR/GEN/LAB/06/053/3
Guidance Notes on the Calculation of Capital Requirement for Credit Risk: Standardized Approach
Published 12/10/2013
882245PDFIcon
BSD/DIR/CIR/GEN/LAB/06/053/4
Guidance Notes on Supervisory Review Process
Published 12/10/2013
280832PDFIcon
BSD/DIR/CIR/GEN/LAB/06/053/5
Guidance Notes on the Calculation of Capital Requirement for Market Risk: Standardized Approach
Published 12/10/2013
481858PDFIcon
BSD/DIR/CIR/GEN/LAB/06/053/6
Guidance Notes on the Calculation of Capital Requirement for Operational Risk: Basic Indicator Approach (BIA) and the Standardized Approach (TSA)
Published 12/10/2013
516025PDFIcon
BSD/DIR/CIR/GEN/LAB/06/053/7
Guidance Notes on Pillar III: Market Discipline
Published 12/10/2013
339366PDFIcon
BSD/DIR/CIR/GEN/LAB/06/053/7
Guidance Notes on Pillar III: Market Discipline
Published 12/10/2013
339366PDFIcon
BSD/DIR/GEN/LAB/06/051
GUIDELINES FOR THE LICENSING, OPERATIONS AND REGULATION OF CREDIT BUREAUX AND CREDIT BUREAUX RELATED TRANSACTIONS IN NIGERIA
Published 11/14/2013
540920PDFIcon
FPR/DIR/GEN/ADM/01/010
Letter to Banks and Other Financial Institutions on Suspicious Transactions Reports (STRs) and Currency Transaction Reports (CTRs)
Published 11/1/2013
161865PDFIcon
BSD/DIR/CIR/RFCB/GEN/VOL.1/45
Requirement to Surrender Excess Foreign Currency Banknotes in Possession of Banks to the Central Bank of Nigeria
Published 10/2/2013
176970PDFIcon
FPR/DIR/CIR/GEN/03/006
To All Authorized Delears,Bureaux De Change and General Public
Published 9/30/2013
292927PDFIcon
FPR/DIR/CIR/GEN/03/006
Revocation of the Operating Licenses of 20 Bureaux de Change
Published 9/27/2013
243794PDFIcon
BSD/DIR/GEN/LAB/06/040
Reporting of all Credit Facilities of N1 Million and above in the Credit Risk Management System
Published 9/10/2013
129201PDFIcon
BSD/DIR/GEN/LAB/06/039
Re: Review of the Cash Reserve Requirement (CRR) for Deposit Money Banks
Published 9/5/2013
148650PDFIcon
BSD/DIR/GEN/LAB/06/034
Review of the Cash Reserve Requirement (CRR) for Deposit Money Banks
Published 7/25/2013
73545PDFIcon
FPR/DIR/GEN/001/022
Status of Chief Compliance Officers of Banks
Published 7/23/2013
170992PDFIcon

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Facts : 1/1/1900
NEEDS:National Economic Empowerment and Development Strategy was developed by the National Planning Commission, then headed by Prof Charles Soludo. It was endorsed by the Federal Executive Council of Nigeria as a poverty-alleviating strategy. The aim of the scheme was to meet the Millenium Developoment Goals of curbing the menace of poverty in Nigeria and bringing it to the barest minimum by the year 2015.
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