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Supervision Circulars & Guidelines

Supervision Circulars & Guidelines


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

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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

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

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

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

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

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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

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

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

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

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

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

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BSD/DIR/GEN/LAB/10/032
Further Guidance to Banks and Discount Houses on the Implementation of IFRS 9 (Financial Instruments) In Nigeria Published 9/6/2017

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FPR/DIR/GEN/CIR/06/023
Commercial Agriculture Credit Scheme Guidelines Published 8/17/2017

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FPR/DIR/GEN/DAB/01/001
Updated List of Bureaux De Change as August 2017 Published 8/8/2017

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FPR/DIR/GEN/DAB/01/002
Updated List of Microfinance Banks in Nigeria as at August 2017 Published 8/8/2017

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BSD/GDB/CON/NIB/01/03
Monitoring the Disbursement of Non-Permissible Income (NPI Published 8/1/2017

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FPR/DIR/GEN/CIR/06/021
Exposure Draft of the Framework for Licensing, Regulation and Supervision of Private Asset Management Companies in Nigeria Published 6/14/2017

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OFISD/DIR/CIR/GEN/17/128
Rendition of Returns on Anti-Money Laundering and Combatting Financing of Terrorism (AML/CFT) Published 5/2/2017

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FPR/DIR/GEN/CIR/06/020
Updated List of Licensed Finance Companies (FCs) in Nigeria as at 24/04/2017 Published 4/24/2017

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Facts : 7/1/1959
BOARD OF DIRECTORS:The Management of the CBN is placed under a Board of Directors which is responsible for the Policy and General administration of the Affairs and Business of the Bank.Under the original statute,the Board was composed of the Governor as Chairman,a Deputy Governor and Five other Directors all of whom were appointed by the Federal Government.
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