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Supervision Circulars & Guidelines

Supervision Circulars & Guidelines


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BSD/DIR/CIR/07/VOL.2/016
De-Marketing of Banks by Other Banks Published 10/21/2008

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BSD/DIR/CIR/GEN/VOL.2/015
Directive to Forward the Account Details of the Following Illegal Fund Managers/"Wonder Banks" to the CBN Published 10/15/2008

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BSD/DO/CIR/GEN/VOL.2/011
Additional Information Requirements and Directive on Western Union Money Transfer Operations in Nigeria (WUMT) Published 10/10/2008

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BSD/DO/CIR/GEN/VOL2/013
Reform of Discount Houses in Nigeria Published 10/9/2008

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BSD/Dir/Cir/Gen/Vol.2/014
Circular to all Banks on Offshore Expansion Published 10/7/2008

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BSD/DIR/CIR/GEN/VOL.2/010
Rescheduling of Specific Debts Published 10/2/2008

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BSD/Dir/Cir/Gen/Vol.2/008
Circular to All Banks and Discount Houses on Cancellation of Common Accounting Year End Published 8/28/2008

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OFID-02-2008
Interim Capacity Building Workshops for Operators of Microfinance Banks in Nigeria Published 8/25/2008

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BSD/DIR/GEN/CIR/VOL.2/004
Circular To All Banks and Discount Houses on Common Accounting Year End Published 5/15/2008

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BSD/DIR/GEN/CIR/VOL.1/001
RE: Moderation of Interest Rates Published 2/25/2008

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OFID-01-2008
Notice to the Managing Directors/CEOs of Microfinance Banks on Non-Rendition of Monthly Returns and Other Matters Published 2/4/2008

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BSD/DIR/GEN/VOL.1/005
Public Notice On Payment Of Private Sector Depositors Of The 14 Banks That Had Their Licenses Revoked On 16 January 2006 Published 1/24/2008

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OFID-11-2007
Notice to Community Banks that have Closed Shop or Consistently Failed to Render Statutory Returns and the General Public. Published 12/21/2007

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OFID-12-2007
List of Community Banks that have Closed Shop or Consistently Failed to Render Statutory Returns Published 12/21/2007

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OFID-09-2007
Final Notice on the Deadline for the Conversion of Existing Community Banks to Microfinance Banks Published 12/17/2007

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OFID-10-2007
Notice to Microfinance Banks on Brand Name and Display of Licence Published 12/17/2007

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BSD/DIR/GEN/CIR/VOL.1/018
Harmonisation of Job Titles in the Banking Industry Published 12/10/2007

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BSD/DIR/GEN/CIR/VOL.1/017
Circular To All Banks- Bank Mergers & Acquisitions Published 11/20/2007

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BSD/DIR/GEN/CIR/VOL.1/015
Compliance with Know Your Customer (KYC) Requirements and Banks Weekly Money Laundering Reports to the NFIU Using Xml Schema Template Published 11/12/2007

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BSD/DIR/GEN/CIR/VOL.1/014
Reduction in the Period for Submission of the Statutory Returns to the CBN and NDIC Published 11/6/2007

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Facts : 1/1/1964
Central Bank of Nigeria, Port-Harcourt Branch:In 1964,Port-Harcourt Branch was opened for business.It was the second branch that was established by the CBN. It brought to 3, the number of Central Bank Offices in Nigeria at that time.
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