Publications

Supervision Circulars & Guidelines

Reference	Document Title	Size
FPR/PRD/CON/MDD/02/099	Exposure Drafts of the Revised Code of Corporate Governance for Banks in Nigeria and the Guidelines for Whistle-Blowing in the Nigerian Banking Industry Published 8/7/2012	50KB
BSD/DIR/GEN/LWR/05/047	Revised Guideline for Accessing CBN Lending Windows and Repo Transactions Published 7/27/2012	166341
BSD/DIR/GEN/RFS/05/024	Letter to Banks on Recapitalisation of Foreign Subsidiaries Published 7/25/2012	174131
FPR/DIR/CIR/GEN/VOL.01/027	Review of Cash Reserve Requirement Published 7/25/2012	90672
CFP/DIR/GDL/01/018	Exposure Draft of the Guide to Bank Charges Published 7/6/2012	8424106
CFP/DIR/GEN/CIR/01/001	Exposure Draft of Financial Literacy Framework in Nigeria Published 7/6/2012	2492900
FPR/DIR/GEN/EXP/01/002	Exposure Draft, Competency Framework for the Nigerian Banking Industry Published 6/29/2012	751073
FPR/DIR/GEN/EXP/01/001	Exposure Draft,Three-Tiered Know Your Customers (KYC)Requirement Program Published 5/22/2012	1061991
FPR/DIR/CIR/GEN/01/022	Circular to Other Financial Institutions - Primary Mortgage Institutions, Microfinance Banks and Finance Companies Published 1/24/2012	283033
BSD/GL/MFBs/2013	Revised Regulatory and Supervisory Guidelines For Microfinance Banks (MFBs) In Nigeria Published 1/3/2012	533818
FPR/DIR/CIR/GEN/01/024	Definition And Structure Of Holding Companies In Pursuance Of The New Banking Model Published 12/30/2011	380395
FPR/DIR/CIR/GEN/01/020	CIRCULAR DIRECTING DEPOSIT MONEY BANKS TO EXPAND THE EXISTING ATM HELP DESK TO HANDLE ALL CONSUMER COMPLAINTS AND FOR DISCOUNT HOUSES AND ALL OTHER FINANCIAL INSTITUTIONS TO ESTABLISH A CONSUMER COMPLAINT HELP DESK Published 8/16/2011	868880
OFISD-02-2011	Cicular Letter-Revised Microfinance Policy Regulatory and Supervisory Framework for Nigeria Published 8/11/2011	1626788
FPR/DIR/CIR/GEN/01/019 A	EXPOSURE DRAFTS OF AML/CFT RISK BASED SUPERVISION (RBS) FRAMEWORK CONSISTING OF AML/CFT RBS MANUAL FOR BANK EXAMINERS' EXAMINATION PROCEDURES;AND AML/CFT RBS REGULATION FOR FINANCIAL INSTITUTIONS Published 8/10/2011	831648
FPR/DIR/CIR/GEN/01/019 B	EXPOSURE DRAFTS OF AML/CFT RISK BASED SUPERVISION (RBS)FRAMEWORK CONSISTING OF AML/CFT RBS FOR BANK EXAMINERS' EXAMINATION PROCEDURES;AND AML/CFT RBS REGULATION FOR FINANCIAL INSTITUTIONS Published 8/10/2011	1181771
FPR/DIR/CIR/GEN/01/019 C	EXPOSURE DRAFTS OF AML/CFT RISK BASED SUPERVISION (RBS) FRAMEWORK CONSISTING OF AML/CFT RBS MANUAL FOR BANK EXAMINERS' EXAMINATION PROCEDUES;AND AML/CFT RBS REGULATION FOR FINANCIAL INSTITUTIONS Published 8/10/2011	2031861
FPR/DIR/CIR/GEN/01/019	EXPOSURE DRAFTS OF AML/CFT RISK BASED SUPERVISION (RBS) FRAMEWORK CONSISTING OF AML/CFT RBS MANUAL FOR BANK EXAMINERS' EXAMINATION PROCEDURES;AND AML/CFT RBS REGULATION FOR FINANCIAL INSTITUTIONS Published 8/10/2011	287165
BSD/DIR/GEN/CIR/V.1/2011	Revised Microfinance Policy Framework For Nigeria Published 7/27/2011	262KB
FPR/DIR/CIR/GEN/01/016	Circular to all Banks,Discount Houses and Other Financial Institutions (OFIs)on Approved Persons' Regime Published 6/21/2011	73460
FPR/DIR/CIR/GEN/01/017	RE: Framework for the Regulation and Supervision of Institutions Offering Non-Interest Financial Services in Nigeria Published 6/21/2011	91029

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Facts : 1/1/1978
PHYSICAL EXPANSION:Calabar, Ilorin and Sokoto branches were opened.
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