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Supervision Circulars & Guidelines

Supervision Circulars & Guidelines


ReferenceDocument TitleSize
BSD/DIR/GEN/LAB/11/015
Exposure Draft of the Risk-Based Cyber-Security Framework and Guidelines for Deposit Money Banks and Payment Service Providers Published 6/25/2018

762418PDFIcon
FPR/AML/GEN/BOF/01/028
Circular to Banks: Imposition of Targeted Sanctions on Nineteen (19) Individuals Identified as Obstructing the Implementation of Conakry Agreement Published 6/21/2018

319142PDFIcon
FPR/DIR/GEN/CIR/07/006
List of Bureaux De Change in Nigeria as at May 31, 2018 Published 6/7/2018

1026988PDFIcon
FPR/DIR/GEN/CIR/07/003
Updated List of Deposit Money Banks and Financial Holding Companies Operating in Nigeria as at May 31, 2018 Published 6/7/2018

73438PDFIcon
FPR/DIR/GEN/CIR/07/005
List of Licensed Finance Companies as at May 31, 2018 Published 6/7/2018

119649PDFIcon
FPR/DIR/GEN/CIR/07/002
Circular to All Banks on the Redesigned CRMS: Notice of Commencement of CRMS Compliance Status Checks Published 6/7/2018

441770PDFIcon
FPR/DIR/GEN/CIR/07/004
List of Licensed Microfinance Banks Operating in Nigeria as at May 31, 2018 Published 6/7/2018

345906PDFIcon
FPR/DIR/GEN/CIR/07/001
CBN Anti-Money Laundering and Combating the Financing of Terrorism (Administrative sanctions) Regulations, 2018 Published 5/8/2018

380582PDFIcon
FPR/PRD/GEN/CIR/02/042
Circular to All Deposit Money Banks and Development Finance Institutions on the Commencement of the Non-Oil Exports Stimulation Facility (NESF) Published 3/15/2018

376706PDFIcon
BSD/DIR/GEN/LAB/11/006
Compliance with the Cybercrime (Prohibition, Prevention, Etc.), Act 2015: Collection and Remittance of Levy for the National Cybersecurity Fund Published 3/1/2018

129004PDFIcon
FPR/DIR/CIR/GEN/01/031
Amendment to the Commercial Agriculture Credit Scheme (CACS) Guidelines Published 2/20/2018

649300PDFIcon
BSD/DIR/GEN/LAB/11/002
Re: Internal Capital Generation and Dividend Payout Ratio Published 1/31/2018

170603PDFIcon
FPR/DIR/GEN/CIR/06/030
List of Microfinance Banks in Nigeria as at December 29, 2017 Published 1/22/2018

343445PDFIcon
FPR/DIR/GEN/CIR/06/029
List of Licensed Finance Companies as at December 29, 2017 Published 1/16/2018

118587PDFIcon
FPR/DIR/GEN/CIR/06/028
List of Deposit Money Banks and Financial Holding Companies Operating in Nigeria as at December 29, 2017 Published 1/16/2018

72974PDFIcon
FPR/DIR/GEN/CIR/06/027
List of Bureaux De Change in Nigeria as at December 28, 2017 Published 1/10/2018

929915PDFIcon
OFISD/DIR/CIR/GEN/018/217
Bank Verification Number (BVN) Enrollment for OFIs Customers Published 1/2/2018

35551PDFIcon
BSD/DIR/GEN/LAB/10/045
Re: Regulatory Reporting of FGN-Issued Treasury Bills and CBN-Issued OMO Bills Published 12/11/2017

130827PDFIcon
FPR/DIR/GEN/CIR/06/025
List of Confirmed Bureaux De Change as at September 22, 2017 Published 9/22/2017

554572PDFIcon
FPR/DIR/GEN/CIR/06/024
List of Confirmed Licensed Microfinance Banks as at September 22, 2017 Published 9/22/2017

172417PDFIcon


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Facts : 1/1/1976
PHYSICAL EXPANSION:Maiduguri Branch was opened.
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