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ReferenceDocument TitleSize
BSD/DIR/GEN/NPG/02/126
Prudential Guidelines for Deposit Money Banks Published 7/8/2010

43695PDFIcon
BSD/DIR/GEN/CIR/04/012
Review of Universal Banking Model Published 7/7/2010

684414PDFIcon
BSD/DIR/GEN/CIR/04/016
Re: Monthly Submission of Credit Portfolio Classification by Banks Published 7/7/2010

162655PDFIcon
BSD/DIR/GEN/CIR/04/015
The Need for Banks to Develop and Implement a Risk-Based Pricing Model Published 7/7/2010

60836PDFIcon
BSD/DIR/GEN/CIR/04/014
Data Exchange Agreements With at Least Two Licenced Credit Bureaus in Nigeria Published 7/7/2010

29615PDFIcon
BSD/DIR/GEN/FFT/02/089
Disbursement of The Proceeds of Foreign Funds Transfer Published 7/7/2010

29084PDFIcon
BSD/DIR/GEN/CIR/04/004
Minimum Information to be Disclosed in Financial Statements for the Year Ended December 31, 2009 Published 1/19/2010

202KBPDFIcon
BSD/DIR/GEN/CIR/04/001
Re: Publication Of Interest Rates Published 1/6/2010

60KBPDFIcon
BSD/DIR/GEN/CIR/03/027
Revised CBN Anti-Money Laundering/Counter Terrorism Financing (AML/CFT) Manual, 2009 (Draft) Published 10/29/2009

573917PDFIcon
BSD/DIRGEN/CIR/03/026
Report on Classified Facilities Published 10/28/2009

42505PDFIcon
BSD/DIR/GEN/CIR/03/028
Terrorist Individuals and Organizations Published 10/27/2009

113203PDFIcon
Ref: BSD/DIR/GEN/CIR/03/024
Publication of Un-Audited Accounts of Banks as at September 30, 2009 Published 10/26/2009

45180PDFIcon
BSD/DIR/IGEN/CIR/01/023
Re: Publication of Interest Rates Published 10/14/2009

30452PDFIcon
BSD/DIR/GEN/CIR/03/021
Alert on Counterfeit CFA Notes in Circulation Published 8/12/2009

40491PDFIcon
BSD/DIR/CIR/GEN/03/020
Restrictions on Democratic People’s Republic of Korea (North Korea) Government Agencies and Front Companies for Involvement in Illicit Activities Published 8/12/2009

41297PDFIcon
BSD/DIR/GEN/CIR/03/019
Daily Returns on Interbank Placements and Takings Published 8/6/2009

40269PDFIcon
BSD/DIR/GEN/CIR/03/019A
Daily Returns Template Published 8/6/2009

35613PDFIcon
BSD/DIR/GEN/CIR/03/018
Suspension of BAs and CPs as Off Balance-Sheet Items Published 7/24/2009

132037PDFIcon
BSD/DIR/GEN/CIR/03/017
Common Year End Published 7/17/2009

33409PDFIcon
BSD/DIR/GEN/CIR/03/16
Circular to Banks on Non-Compliance of Securities Companies of Banks in Nigeria With The Stamp Duties Act 2004 Published 7/17/2009

34679PDFIcon

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Facts : 3/1/1970
ORGANISATION AND GROWTH:In March, 1970, the Board of Directors employed the services of W.H. Rozell (Junior), a consultant, to, among other things, review the existing structure and size of the Bank Departments. In the same year, Rozell proposed a new organisational structure for the CBN.
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