| Reference | Document Title | Size |
|---|
FPR/DIR/CIR/GEN/03/004
| Exposure Draft of the Reporting Template for the Nigeria Sustainable Banking Principles (NSBP) Published 5/8/2013
| 1867507
|
FPR/DIR/GEN/CIR/03/003
| Amendment of Anti-Money Laundering/Combating The Financing of Terrorism (AML/CFT) Regulation, 2009 (As Amended) to Allign with Money Laundering (Prohibition) Act (MLPA), 2011 (As Amended), Terrrorism (Prevention) Act (TPA), 2011 (As Amended) and the Revised FATF 40 Recommendations (2012) Published 5/6/2013
| 1646140
|
BSD/DIR/GEN/LAB/06/017
| Re: Review of Risk Weights On Certain Industry Exposures In The Computation Of Capital Adequacy Published 4/2/2013
| 240592
|
FPR/DIR/GEN/CIR/03/002
| Circular to All Banks and Discount Houses: The Revised Guide to Bank Charges Published 3/28/2013
| 3357529
|
BSD/DIR/GEN/RFS/06/016
| Re: Letter To Banks On The Recapitalization Of Foreign Subsidiaries Published 3/28/2013
| 170964
|
BSD/DIR/GEN/LAB/06/013
| Exposure Draft of the Guidelines for the Licensing, Operations and Regulation of Credit Bureaux and Credit Bureaux Related Transactions in Nigeria Published 3/14/2013
| 528592
|
FPR/DIR/GEN/CIR/03/001
| Additional Know Your Customer (KYC) Requirement in respect of Designated Non-Financial Businesses and Professions (DNFBPs) Published 2/26/2013
| 171072
|
FPR/DIR/GEN/ADM/01/001
| Three Tiered KYC Requirements Implementation Strategy Published 2/26/2013
| 692654
|
BSD/DIR/GEN/LAB/06/003
| Review of Risk Weights on Certain Exposures in the Computation of Capital Adequacy Published 2/19/2013
| 1073638
|
FPR/DIR/CIR/GEN/01/035
| Competency Framework for the Nigerian Banking Industry Published 11/26/2012
| 3262518
|
FPR/DIR/CIR/AML/CFT/01/003
| Amendment Of Anti-Money Laundering/Combating The Financing Of Terrorism (AML/CFT) Regulation, 2009 To Align With Money Laundering (Prohibition) Act (MLPA), 2011 And Terrorism (Prevention) Act (TPA), 2011 Published 10/12/2012
| 37937
|
FPR/DIR/CIR/AML/CFT/01/002
| Central Bank Of Nigeria’s Anti-Money Laundering/Combating The Financing Of Terrorism (AML/CFT)Risk Based Supervision (RBS) Framework, 2011 Published 10/11/2012
| 570358
|
FPR/DIR/CIR/AML/CFT/01/001
| Anti-Money Laundering/Combating The Financing Of Terrorism (AML/CFT) Risk-Based Supervision (RBS) Framework Published 10/10/2012
| 18395
|
FPR/DIR/CIR/GEN/01/034
| Uniform Account Opening Forms Published 10/4/2012
| 4125388
|
FPR/DIR/CIR/GEN/01/031
| Inclusion of INEC Voter's Registration Card as a Means of Customer's Identification Published 10/4/2012
| 423369
|
FPR/DIR/CIR/AML/CFT/01/001
| Revised CBN Anti-Money Laundering/Counter Terrorism Financing (AML/CFT) Regulation, 2009 Published 9/28/2012
| 3316548
|
FPR/DIR/CIR/GEN/01/33
| Implementation of Sustainable Banking Principles by Banks, Discount Houses and Development Finance Institutions in Nigeria Published 9/26/2012
| 1173616
|
BSD/DIR/GEN/AMC/05/048
| Prohibition of New Credit Facilities to Debtors of the Asset Management Corporation of Nigeria (AMCON) Published 9/21/2012
| 570725
|
FPR/DIR/CIR/GEN/01/029
| Assessment of Competencies in the Nigerian Banking Published 9/11/2012 4:15:51 AM
| 20000
|
FPR/DIR/CON/BOF/01/036
| Letter to All Deposit Money Banks, Discount Houses and Other Financial Institutions Published 8/14/2012
| 4.47MB
|
.
.
.
.
.
.
.
.
.
Publications .jpg)
Subscribe to News
Subscribe to Circulars
Subscribe to Publications
Subscribe to Speeches