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Supervision Circulars & Guidelines

Supervision Circulars & Guidelines


ReferenceDocument TitleSize
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
BSD/DIR/MBG/2010/01
CBN Scope,Conditions and Minimum Standards for Merchant Banks Regulations Published 7/16/2010

36846PDFIcon
BSD/DIR/SBG/2010/03
Review of Guidelines for Specialised Institutions Published 7/16/2010

28636PDFIcon
BSD/DIR/GEN/NPG/02/126
Prudential Guidelines for Deposit Money Banks Published 7/8/2010

43695PDFIcon
BSD/DIR/GEN/CIR/04/016
Re: Monthly Submission of Credit Portfolio Classification by Banks Published 7/7/2010

162655PDFIcon
BSD/DIR/GEN/CIR/04/015
The Need for Banks to Develop and Implement a Risk-Based Pricing Model Published 7/7/2010

60836PDFIcon
BSD/DIR/GEN/CIR/04/014
Data Exchange Agreements With at Least Two Licenced Credit Bureaus in Nigeria Published 7/7/2010

29615PDFIcon
BSD/DIR/GEN/FFT/02/089
Disbursement of The Proceeds of Foreign Funds Transfer Published 7/7/2010

29084PDFIcon
OFISD-01-2010
Illegal Clearing and Conversion/Diversion of Third Party Cheques and Dividend Warrants Published 7/6/2010

440817PDFIcon
FPR/DIR/GDL/01/002
Circular to Banks and Other Financial Institutions: Terrorist Individuals and Organizations Published 6/17/2010

134903PDFIcon
FPR/DIR/CIR/AML/CFT/01/001
Circular to Banks and Other Financial Institutions: Revised CBN Anti-Money Laundering/Counter Terrorism Financing (AML/CFT) Regulation, 2009 Published 6/9/2010

3316548PDFIcon
BSD/DIR/GEN/CIR/04/004
Minimum Information to be Disclosed in Financial Statements for the Year Ended December 31, 2009 Published 1/19/2010

202KBPDFIcon
BSD/DIR/GEN/CIR/04/001
Re: Publication Of Interest Rates Published 1/6/2010

60KBPDFIcon
BSD/DIR/GEN/CIR/03/027
Revised CBN Anti-Money Laundering/Counter Terrorism Financing (AML/CFT) Manual, 2009 (Draft) Published 10/29/2009

573917PDFIcon


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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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