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ReferenceDocument TitleSize
BSD/DIR/GEN/LAB/07/009
Transmutation of Executive Directors to Non-Executive Directors of Deposit Money Banks
Published 3/13/2014
141331PDFIcon
BSD/DIR/GEN/LAB/07/008
Transfer of all Non-Proprietary Assets to Licensed Custodians
Published 3/11/2014
232975PDFIcon
FPR/DIR/GEN/CIR/01/004
Circular 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
Published 2/28/2014
1571810PDFIcon
BSD/DIR/GEN/LAB/07/004
Re: The Need for the CBN Prior Clearance of Prospective Employees of Banks
Published 2/5/2014
193854PDFIcon
BSD/DIR/GEN/LAB/07/001
Cash Reserve Requirement Maintenance Calendar for 2014
Published 1/3/2014
68659PDFIcon
FPR/DIR/GEN/ADM/01/011
RE: Rendition of AML/CFT Returns to CBN
Published 12/24/2013
112459PDFIcon
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/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

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Facts : 1/1/1900
Agric Credit Guarantee Scheme:The Agricultural Credit Guarantee Scheme (ACGS) was established in 1977, under the management of the Central Bank of Nigeria. The scheme was designed to encourage banks to increase lending to the agricultural sector by providing guarantee against inherent risks.
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