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ReferenceDocument TitleSize
BSD/DIR/GEN/LAB/07/009
Transmutation of Executive Directors to Non-Executive Directors of Deposit Money Banks
Published 3/13/2014
141331PDFIcon
BSD/DIR/GEN/LAB/07/008
Transfer of all Non-Proprietary Assets to Licensed Custodians
Published 3/11/2014
232975PDFIcon
FPR/DIR/GEN/CIR/01/004
Circular to All Banks and Other Financial Institutions: Uniform Account Opening Forms and Minimum Information Requirements for Three-Tiered KYC for Customers of Banks and Other Financial Institutions in Nigeria
Published 2/28/2014
1571810PDFIcon
BSD/DIR/GEN/LAB/07/004
Re: The Need for the CBN Prior Clearance of Prospective Employees of Banks
Published 2/5/2014
193854PDFIcon
BSD/DIR/GEN/LAB/07/001
Cash Reserve Requirement Maintenance Calendar for 2014
Published 1/3/2014
68659PDFIcon
FPR/DIR/GEN/ADM/01/011
RE: Rendition of AML/CFT Returns to CBN
Published 12/24/2013
112459PDFIcon
BSD/DIR/CIR/GEN/LAB/06/053
Circular to all Banks and Discount Houses on the Implementation of Basel II/III in Nigeria
Published 12/11/2013
77184PDFIcon
BSD/DIR/CIR/GEN/LAB/06/053
Circular to all Banks and Discount Houses on the Implementation of Basel II/III in Nigeria
Published 12/11/2013
77184PDFIcon
BSD/DIR/CIR/GEN/LAB/06/053
Circular to all Banks and Discount Houses on the Implementation of Basel II in Nigeria
Published 12/11/2013
186264PDFIcon
BSD/DIR/CIR/GEN/LAB/06/053
Circular to all Banks and Discount Houses on the Implementation of Basel II/III in Nigeria
Published 12/10/2013
186264PDFIcon
BSD/DIR/CIR/GEN/LAB/06/053/1
Regulatory Capital Measurement and Management Framework for the Implementation of Basel II/III for the Nigerian Banking System
Published 12/10/2013
204993PDFIcon
BSD/DIR/CIR/GEN/LAB/06/053/2
Guidance Notes on the Calculation of Regulatory Capital
Published 12/10/2013
713115PDFIcon
BSD/DIR/CIR/GEN/LAB/06/053/3
Guidance Notes on the Calculation of Capital Requirement for Credit Risk: Standardized Approach
Published 12/10/2013
882245PDFIcon
BSD/DIR/CIR/GEN/LAB/06/053/4
Guidance Notes on Supervisory Review Process
Published 12/10/2013
280832PDFIcon
BSD/DIR/CIR/GEN/LAB/06/053/5
Guidance Notes on the Calculation of Capital Requirement for Market Risk: Standardized Approach
Published 12/10/2013
481858PDFIcon
BSD/DIR/CIR/GEN/LAB/06/053/6
Guidance Notes on the Calculation of Capital Requirement for Operational Risk: Basic Indicator Approach (BIA) and the Standardized Approach (TSA)
Published 12/10/2013
516025PDFIcon
BSD/DIR/CIR/GEN/LAB/06/053/7
Guidance Notes on Pillar III: Market Discipline
Published 12/10/2013
339366PDFIcon
BSD/DIR/CIR/GEN/LAB/06/053/7
Guidance Notes on Pillar III: Market Discipline
Published 12/10/2013
339366PDFIcon
BSD/DIR/GEN/LAB/06/051
GUIDELINES FOR THE LICENSING, OPERATIONS AND REGULATION OF CREDIT BUREAUX AND CREDIT BUREAUX RELATED TRANSACTIONS IN NIGERIA
Published 11/14/2013
540920PDFIcon
FPR/DIR/GEN/ADM/01/010
Letter to Banks and Other Financial Institutions on Suspicious Transactions Reports (STRs) and Currency Transaction Reports (CTRs)
Published 11/1/2013
161865PDFIcon

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Facts : 1/1/1978
ORGANISATION AND GROWTH:In 1978, the size of the Board of Directors was increased from 7 to 13, through the recommendations of McKinsey International Incorporated, a UK-based consultant firm.
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