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Supervision Circulars & Guidelines

Supervision Circulars & Guidelines


ReferenceDocument TitleSize
FPR/DIR/CIR/GEN/01/035
Competency Framework for the Nigerian Banking Industry Published 11/26/2012

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FPR/DIR/CIR/AML/CFT/01/003
Amendment Of Anti-Money Laundering/Combating The Financing Of Terrorism (AML/CFT) Regulation, 2009 To Align With Money Laundering (Prohibition) Act (MLPA), 2011 And Terrorism (Prevention) Act (TPA), 2011 Published 10/12/2012

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FPR/DIR/CIR/AML/CFT/01/002
Central Bank Of Nigeria’s Anti-Money Laundering/Combating The Financing Of Terrorism (AML/CFT)Risk Based Supervision (RBS) Framework, 2011 Published 10/11/2012

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FPR/DIR/CIR/AML/CFT/01/001
Anti-Money Laundering/Combating The Financing Of Terrorism (AML/CFT) Risk-Based Supervision (RBS) Framework Published 10/10/2012

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FPR/DIR/CIR/GEN/01/034
Uniform Account Opening Forms Published 10/4/2012

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FPR/DIR/CIR/GEN/01/031
Inclusion of INEC Voter's Registration Card as a Means of Customer's Identification Published 10/4/2012

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FPR/DIR/CIR/AML/CFT/01/001
Revised CBN Anti-Money Laundering/Counter Terrorism Financing (AML/CFT) Regulation, 2009 Published 9/28/2012

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FPR/DIR/CIR/GEN/01/33
Implementation of Sustainable Banking Principles by Banks, Discount Houses and Development Finance Institutions in Nigeria Published 9/26/2012

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BSD/DIR/GEN/AMC/05/048
Prohibition of New Credit Facilities to Debtors of the Asset Management Corporation of Nigeria (AMCON) Published 9/21/2012

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FPR/DIR/CIR/GEN/01/029
Assessment of Competencies in the Nigerian Banking Published 9/11/2012 4:15:51 AM

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FPR/DIR/CON/BOF/01/036
Letter to All Deposit Money Banks, Discount Houses and Other Financial Institutions Published 8/14/2012

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FPR/PRD/CON/MDD/02/099
Exposure Drafts of the Revised Code of Corporate Governance for Banks in Nigeria and the Guidelines for Whistle-Blowing in the Nigerian Banking Industry Published 8/7/2012

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BSD/DIR/GEN/LWR/05/047
Revised Guideline for Accessing CBN Lending Windows and Repo Transactions Published 7/27/2012

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BSD/DIR/GEN/RFS/05/024
Letter to Banks on Recapitalisation of Foreign Subsidiaries Published 7/25/2012

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FPR/DIR/CIR/GEN/VOL.01/027
Review of Cash Reserve Requirement Published 7/25/2012

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CFP/DIR/GDL/01/018
Exposure Draft of the Guide to Bank Charges Published 7/6/2012

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CFP/DIR/GEN/CIR/01/001
Exposure Draft of Financial Literacy Framework in Nigeria Published 7/6/2012

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FPR/DIR/GEN/EXP/01/002
Exposure Draft, Competency Framework for the Nigerian Banking Industry Published 6/29/2012

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FPR/DIR/GEN/EXP/01/001
Exposure Draft,Three-Tiered Know Your Customers (KYC)Requirement Program Published 5/22/2012

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FPR/DIR/CIR/GEN/01/022
Circular to Other Financial Institutions - Primary Mortgage Institutions, Microfinance Banks and Finance Companies Published 1/24/2012

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Facts : 1/1/1972
PHYSICAL EXPANSION:Jos Branch was opened.
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