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ReferenceDocument TitleSize
CFP/DIR/GEN/CIR/01/001
Exposure Draft of Financial Literacy Framework in Nigeria
Published 7/6/2012
2492900PDFIcon
FPR/DIR/GEN/EXP/01/002
Exposure Draft, Competency Framework for the Nigerian Banking Industry
Published 6/29/2012
751073PDFIcon
FPR/DIR/GEN/EXP/01/001
Exposure Draft,Three-Tiered Know Your Customers (KYC)Requirement Program
Published 5/22/2012
1061991PDFIcon
FPR/DIR/CIR/GEN/01/022
Circular to Other Financial Institutions - Primary Mortgage Institutions, Microfinance Banks and Finance Companies
Published 1/24/2012
283033PDFIcon
BSD/GL/MFBs/2013
Revised Regulatory and Supervisory Guidelines For Microfinance Banks (MFBs) In Nigeria
Published 1/3/2012
533818PDFIcon
FPR/DIR/CIR/GEN/01/024
Definition And Structure Of Holding Companies In Pursuance Of The New Banking Model
Published 12/30/2011
380395PDFIcon
FPR/DIR/CIR/GEN/01/020
CIRCULAR DIRECTING DEPOSIT MONEY BANKS TO EXPAND THE EXISTING ATM HELP DESK TO HANDLE ALL CONSUMER COMPLAINTS AND FOR DISCOUNT HOUSES AND ALL OTHER FINANCIAL INSTITUTIONS TO ESTABLISH A CONSUMER COMPLAINT HELP DESK
Published 8/16/2011
868880PDFIcon
OFISD-02-2011
Cicular Letter-Revised Microfinance Policy Regulatory and Supervisory Framework for Nigeria
Published 8/11/2011
1626788PDFIcon
FPR/DIR/CIR/GEN/01/019 A
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
831648PDFIcon
FPR/DIR/CIR/GEN/01/019 B
EXPOSURE DRAFTS OF AML/CFT RISK BASED SUPERVISION (RBS)FRAMEWORK CONSISTING OF AML/CFT RBS FOR BANK EXAMINERS' EXAMINATION PROCEDURES;AND AML/CFT RBS REGULATION FOR FINANCIAL INSTITUTIONS
Published 8/10/2011
1181771PDFIcon
FPR/DIR/CIR/GEN/01/019 C
EXPOSURE DRAFTS OF AML/CFT RISK BASED SUPERVISION (RBS) FRAMEWORK CONSISTING OF AML/CFT RBS MANUAL FOR BANK EXAMINERS' EXAMINATION PROCEDUES;AND AML/CFT RBS REGULATION FOR FINANCIAL INSTITUTIONS
Published 8/10/2011
2031861PDFIcon
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

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Related Links

Facts : 2/1/1933
Indigenous Banking in Nigeria:The story of indegenous banking in Nigeria began with the establishment of the National Bank of Nigeria Limited in February 1933.
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