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Supervision Circulars & Guidelines

Supervision Circulars & Guidelines


ReferenceDocument TitleSize
FPR/DIR/CIR/GEN/01/019
EXPOSURE DRAFTS OF AML/CFT RISK BASED SUPERVISION (RBS) FRAMEWORK CONSISTING OF AML/CFT RBS MANUAL FOR BANK EXAMINERS' EXAMINATION PROCEDURES;AND AML/CFT RBS REGULATION FOR FINANCIAL INSTITUTIONS Published 8/10/2011

287165PDFIcon
BSD/DIR/GEN/CIR/V.1/2011
Revised Microfinance Policy Framework For Nigeria Published 7/27/2011

262KBPDFIcon
FPR/DIR/CIR/GEN/01/016
Circular to all Banks,Discount Houses and Other Financial Institutions (OFIs)on Approved Persons' Regime Published 6/21/2011

73460PDFIcon
FPR/DIR/CIR/GEN/01/017
RE: Framework for the Regulation and Supervision of Institutions Offering Non-Interest Financial Services in Nigeria Published 6/21/2011

91029PDFIcon
FPR/DIR/CIR/GEN/01/015
Establishment of Agricultural Finance Departments/Units/Desks in Head Offices/Zonal/Regional and Desks by Deposit Money Banks (DMBs) Published 5/26/2011

658926PDFIcon
OFISD/MFB/FINA/CIR/DOC/24/11/2014
MFB Monthly Online Rendition Of Returns to CBN Via FinA System Published 4/12/2011

538345PDFIcon
OFISD-01-2011
MFB Monthly Online Rendition Of Returns To CBN Via FinA System Published 4/12/2011

537833PDFIcon
FPR/DIR/CIR/GEN/01/014
Modification to the Cash Reserve Requirement Framework. Published 3/3/2011

200720PDFIcon
FPR/DIR/CIR/GEN/01/010 B
Guidelines on Shariah Governance for Non-Interest Financial Institutions in Nigeria Published 1/13/2011

263515PDFIcon
FPR/DIR/CIR/GEN/01/010 C
Guidelines on Non-Interest Window and Branch Operations of Conventional Banks and Other Financial Institutions. Published 1/13/2011

221311PDFIcon
BSD/DIR/CIR/RBS/2010/05
Supervisory Framework for Banks and Other Financial Institutions in Nigeria Published 12/23/2010

702887PDFIcon
BSD/DIR/RBG/2010/08
Regulation on the Scope of Banking Activities & Ancillary Matters, No. 3, 2010 Published 11/9/2010

115929PDFIcon
FPR/DIR/CIR/FXM/01/004
Circular To Banks, Other Financial Institutions, Bureaux De Change, Foreign Exchange Market: Withdrawal of Class 'A'Bureau De Change Licenses. Published 11/2/2010

561815PDFIcon
FPRD/DIR/GDL/SGB/01/003
Guidelines for Granting Liquid Asset Status to State Government Bonds Published 9/24/2010

86094PDFIcon
BSD/DIR/GEN/UBM/03/025
Circular on The Review of The Universal Banking Model Published 9/8/2010

43199PDFIcon
BSD/DIR/SIG/2010/06
CBN Scope, Conditions & Minimum Standards for Specialised Institutions Regulations No. 03, 2010 Published 9/8/2010

223982PDFIcon
BSD/DIR/MBG/2010/05
CBN Scope, Conditions & Minimum Standards for Merchant Banks Regulations No. 02, 2010 Published 9/8/2010

34596PDFIcon
BSD/DIR/SBG/2010/06
CBN Scope, Conditions & Minimum Standards for Specialised Institutions Regulations No. 03, 2010 Published 9/8/2010

28568PDFIcon
FPR/DIR/CIR/CFP/VOL.1/003
Establishment of a Procedure for Handling Separated Bank Employees' Clearance and Issuance of References Published 8/2/2010

15941PDFIcon
BSD/DIR/CBG/2010/02
CBN Scope,Conditions and Minimum Standards for Commercial Banks Regulations Published 7/16/2010

50630PDFIcon


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Facts : 9/23/1975
Mallam Adamu Ciroma:Mallam Adamu Ciroma was appointed the third Nigerian Governor of the Central Bank of Nigeria, from September 23rd, 1975 to June 27th, 1977. He later served as the Minister of Finance in the first Obasanjo democratic administration
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