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ReferenceDocument TitleSize
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
BSD/DIRGEN/CIR/03/026
Report on Classified Facilities
Published 10/28/2009
42505PDFIcon
BSD/DIR/GEN/CIR/03/028
Terrorist Individuals and Organizations
Published 10/27/2009
113203PDFIcon
Ref: BSD/DIR/GEN/CIR/03/024
Publication of Un-Audited Accounts of Banks as at September 30, 2009
Published 10/26/2009
45180PDFIcon
ofid-05-2009
Revised Microfinace Banks' Returns Template
Published 10/22/2009
2048KBPDFIcon
BSD/DIR/IGEN/CIR/01/023
Re: Publication of Interest Rates
Published 10/14/2009
30452PDFIcon
OFID-04-2009
Notice to all Class 'B' Bureaux De Change on Renewal of Licence for 2009
Published 8/13/2009
14369PDFIcon
BSD/DIR/GEN/CIR/03/021
Alert on Counterfeit CFA Notes in Circulation
Published 8/12/2009
40491PDFIcon
BSD/DIR/CIR/GEN/03/020
Restrictions on Democratic People’s Republic of Korea (North Korea) Government Agencies and Front Companies for Involvement in Illicit Activities
Published 8/12/2009
41297PDFIcon
BSD/DIR/GEN/CIR/03/019
Daily Returns on Interbank Placements and Takings
Published 8/6/2009
40269PDFIcon
BSD/DIR/GEN/CIR/03/019A
Daily Returns Template
Published 8/6/2009
35613PDFIcon
BSD/DIR/GEN/CIR/03/018
Suspension of BAs and CPs as Off Balance-Sheet Items
Published 7/24/2009
132037PDFIcon
OFID_02-2009
Clarification on Branches, Cash Centres and Meeting Points and Limits of Investment in Fixed Assets for Operators and External Auditors of All Microfinance Banks
Published 7/20/2009
67265PDFIcon
OFID-03-2009
Warning to All Primary Mortgage Institutions,MIcrofinance Banks and Finance Companies on the Issuance of False/Forged Statements of Accounts
Published 7/20/2009
51583PDFIcon
BSD/DIR/GEN/CIR/03/017
Common Year End
Published 7/17/2009
33409PDFIcon
BSD/DIR/GEN/CIR/03/16
Circular to Banks on Non-Compliance of Securities Companies of Banks in Nigeria With The Stamp Duties Act 2004
Published 7/17/2009
34679PDFIcon
BSD/DIR/GEN/CIR/03/016
Revised Guideline for Repo Transactions and CBN Inter-Bank Guarantee
Published 7/17/2009
38331PDFIcon
BSD/Dir/Gen/Cir/03/014
Daily Returns on Interbank Placements and Takings
Published 7/15/2009
34481PDFIcon

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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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