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ReferenceDocument TitleSize
BSD/DIR/GEN/CIR/VOL.1/018
Harmonisation of Job Titles in the Banking Industry
Published 12/10/2007
67KBPDFIcon
BSD/DIR/GEN/CIR/VOL.1/017
Circular To All Banks- Bank Mergers & Acquisitions
Published 11/20/2007
134KBPDFIcon
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
9KBPDFIcon
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
10KBPDFIcon
BSD/DIR/GEN/CIR/V.1/013
Guidelines for the Appointment of Independent Directors
Published 10/31/2007
62KBPDFIcon
BSD/DIR/CIR/VOL.1/011
Guidelines for the Development of Risk Management Frameworks Individual Risk Elements in Nigerian Banks
Published 9/27/2007
12KBPDFIcon
BSD/DIR/CIR/V1/011a
Guidelines for the Development of Risk Management Frameworks for Individual Risk Elements in Nigerian Banks (a)
Published 9/27/2007
85KBPDFIcon
Bsd-Dir-Cir-07-V.1-11
The Draft Framework for Consolidated Supervision of Banks in Nigeria
Published 8/30/2007
236KBPDFIcon
OFID-08-2007
Important Notice on the Deadline for Conversion of Existing Community Banks (CBs) to Microfinance Banks (MFBs)
Published 7/19/2007
10KBPDFIcon
OFID-04-2007
Guidelines for Bureaux De Change
Published 6/28/2007
39KBPDFIcon
OFID-05-2007
Guidelines for Finance Companies
Published 6/28/2007
44KBPDFIcon
OFID-06-2007
Guidelines for Primary Mortgage Institutions
Published 6/28/2007
51KBPDFIcon
OFID-02-2007
Returns Format for Microfinance Banks
Published 6/27/2007
44KBPDFIcon
OFID-03-2007
Prudential Ratios for Microfinance Banks
Published 6/27/2007
7KBPDFIcon
OFID-01-2007
Processing Guidelines for Conversion of Existing Community Banks to Microfinance Banks
Published 6/22/2007
43KBPDFIcon
BSD/DIR/CIR/07/VOL/01
Submission of Returns Through the e-Fass
Published 1/23/2007
11KBPDFIcon
OFID-08-2006
Further Requirements and Procedures for the Conversion of Community Banks to Microfinance Banks (Removal of the Requirement to deposit the Shortfall in Capital)
Published 11/14/2006
94KBPDFIcon
OFID-07-2006
Waiver of the Application, Licensing and Change of Name Fees for Existing Community Banks Converting to Microfinance Banks
Published 9/21/2006
82KBPDFIcon
OFID-09-2006
Minimum Requirements and Standards for a Suitable Management Information System (MIS) in Microfinance Banks (MFBs)
Published 8/21/2006
97KBPDFIcon
BSD-13-2006
Reporting of Suspicious or Unusual Transactions Involving Terrorism to Nigerian Financial Intelligence Unit (NFIU)
Published 8/16/2006
7KBPDFIcon

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Facts : 7/25/1963
First Indigenous Governor of CBN:Alhaji Aliyu Mai Bornu was the first Nigerian Governor of the Central Bank of Nigeria from July 25, 1963 to July 31st, 1967.
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