Supervision Circulars & Guidelines

Press Releases | CBN Updates

Reference	Document Title	Size
BSD/DIR/PUB/LAB/017/005	RE: Regulatory Measures to Improve Lending to the Real Sector of the Nigerian Economy Published 4/18/2024	260136
BSD/DIR/PUB/LAB/017/004	Letter to all Banks- The Use of Foreign- Currency Denominated Collaterals for Naira Loans Published 4/8/2024	85044
FPR/DIR/PUB/CIR/002/009	Review of Minimum Capital Requirements for Commercial, Merchant and Non-Interest Banks in Nigeria Published 3/28/2024	226495
BSD/DIR/PUB/LAB/017/003	Re: Impact of Recent Policy Reforms-Prudential Guidance to the Banking Sector Published 3/14/2024	191621
BSD/DIR/PUB/LAB/017/002	The Revised Guidelines for Blacklisting for Banks and Other Financial Institutions in Nigeria Published 3/8/2024	886537
FPR/DIR/PUB/LET/001/021	Letter to all Development Finance Institutions - Late and Non-Rendition of Statutory Monthly Returns to the Central Bank of Nigeria through the FinA Application Published 3/5/2024	475563
FPR/DIR/PUB/LET/001/023	Letter to all Microfinance Banks - Late and Non-Rendition of Statutory Monthly Returns to the Central Bank of Nigeria through the FinA Application Published 3/5/2024	503830
FPR/DIR/PUB/LET/001/022	Letter to all Primary Mortgage Banks - Late and Non-Rendition of Statutory Monthly Returns to the Central Bank of Nigeria through the FinA Application Published 3/5/2024	506361
FPR/DIR/PUB/CIR/002/006	Revised Regulatory and Supervisory Guidelines for Bureau De Change Operations in Nigeria Published 2/23/2024	835533
BSD/DIR/PUB/LAB/016/027	Cash Reserve Requirement (CRR) Framework Implementation Guidelines Published 2/2/2024	291673
FPR/DIR/PUB/CIR/002/003	Guidelines on Operations of Bank Accounts for Virtual Assets Service Providers (VASPs) Published 1/2/2024	397704
FPR/DIR/PUB/CIR/002/002	Additional Know Your Customer Requirement in Respect of Non-Profit Organizations Published 12/8/2023	216503
FPR/PRD/CIR/INT/001/003	Requirement to Display Corporate Names on Websites, Portals, Applications and Other Online Business Platforms Published 12/7/2023	295083
FPR/DIR/PUB/CIR/001/078	Corporate Governance Guidelines for Commercial Banks, Merchant, Non-Interest and Payment Service Banks and Financial Holding Companies in Nigeria Published 7/14/2023	1341294
FPR/DIR/PUB/CIR/007/075	Guidance Note on Politically Exposed Persons (PEP) Published 6/23/2023	346193
FPR/DIR/PUB/CIR/001/073	Guidelines for the Regulation of Representative Offices of Foreign Banks in Nigeria Published 5/5/2023	486090
FPR/DIR/PUB/CIR/001/070	RE: Review of Tenure of Executive Management and Non-Executive Directors of Deposit Money Banks in Nigeria Published 2/24/2023	656612
FPR/DIR/PUB/CIR/001/069	Circular to All Banks and Other Financial Institutions and Payment Service Providers Re: Changes to the ISIL (Da'esh) & Al-Qaida Sanction List and to the United Nations Security Council Consolidated List Published 2/7/2023	292260
BSD/DIR/PUB/LAB/15/022	Naira Redesign Policy: CBN Launches Cash Swap Programme in Rural/Underserved Areas Published 1/21/2023	47803
FPR/DIR/PUB/CIR/01/064	Guidance on Ultimate Beneficial Owners of Legal Persons and Legal Arrangements Published 1/13/2023	471552

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Facts : 1/1/1900
West African Currency Board:The West African Currency Board was established in 1912 to retain the services of Bank of British West Africa. It set up four centres in Lagos, Accra, Freetown and Barthurst (now Banjul).
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