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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 : 1/7/1959
Evolution of Departments:At inception, the organisational structure of the CBN was understandably simple consisting of two departments, namely, the General Manager's and the Secretary's Departments, with the appropriate division of labour as then percieved. The General Manager's Department was responsible for all the Department banking, currency issues, debt management and other operational functions of the bank while the Secretary's Department handled the administrative and staff matters, carried out some research into the economic and financial conditions, and collected and analysed relevant statistics for policy formulation.
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