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ReferenceDocument TitleSize
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
FPR/DIR/GEN/ADM/01/004
Proposed Visit of the International Cooperation Review Group (ICRG) of the Financial Action Task Force (FATF) to Nigeria in September, 2013
Published 7/11/2013
287597PDFIcon
FPR/DIR/CIR/GEN/03/005
Circular to Banks and Other Financial Institutions on Dud/Dishonored Cheques
Published 7/10/2013
258407PDFIcon
FPR/DIR/CIR/GEN/03/004
Section 2 of Money Laudering Prohibition ACT: Duty to Report International Transfer of Funds-Transportation of Cash or Negotiable Instruments in Excess of US$10,000 or its Equivalent
Published 6/28/2013
208351PDFIcon
FPR/DIR/CIR/GEN/03/005
Additional Know Your Customer (KYC) Requirement in Respect of Designated Non-Financial Businesses and Professions (DNFBPs)-Extension of Deadline
Published 6/18/2013
159468PDFIcon
BSD/DIR/GEN/RRTB/06/027
Regulatory Reporting of FGN-Issued and CBN-Issued Treasury Bills
Published 6/12/2013
127075PDFIcon
BSD/DIR/GEN/RRTB/06/027
Regulatory Reporting of FGN-Issued And CBN-Issued Treasury Bills
Published 6/12/2013
127075PDFIcon
FPR/DIR/GEN/ADM/01/003
Terrorism (Prevention) (Proscription Order) Notice, 2013
Published 6/12/2013
651561PDFIcon
BSD/DIR/GEN/LAB/06/025
External Auditorsí Recommendations in the Management Letters in Banks Audited Financial
Published 5/30/2013
55565PDFIcon
FPR/DIR/CIR/GEN/03/004
Exposure Draft of the Reporting Template for the Nigeria Sustainable Banking Principles (NSBP)
Published 5/8/2013
1867507PDFIcon
FPR/DIR/GEN/CIR/03/003
Amendment of Anti-Money Laundering/Combating The Financing of Terrorism (AML/CFT) Regulation, 2009 (As Amended) to Allign with Money Laundering (Prohibition) Act (MLPA), 2011 (As Amended), Terrrorism (Prevention) Act (TPA), 2011 (As Amended) and the Revised FATF 40 Recommendations (2012)
Published 5/6/2013
1646140PDFIcon
BSD/DIR/GEN/LAB/06/017
Re: Review of Risk Weights On Certain Industry Exposures In The Computation Of Capital Adequacy
Published 4/2/2013
240592PDFIcon
FPR/DIR/GEN/CIR/03/002
Circular to All Banks and Discount Houses: The Revised Guide to Bank Charges
Published 3/28/2013
3357529PDFIcon
BSD/DIR/GEN/RFS/06/016
Re: Letter To Banks On The Recapitalization of Foreign Subsidiaries
Published 3/28/2013
170964PDFIcon

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Facts : 1/1/1995
Magnetic Ink Character Recognition:The Magnetic Ink Character Recognition (MICR) which is an automated system for sorting cheques and other financial instrumenTS. This facility came into effect in the early part of 1995.
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