Supervision Circulars & Guidelines

Press Releases | CBN Updates

Reference	Document Title	Size
FPR/DIR/GUI/NIB/01/002	Guideline on the Governance of Advisory Council of Experts for Non-Interest (Islamic) Financial Institution in Nigeria Published 2/13/2015	209870
BSD/DIR/GEN/LAB/08/009	Re: Cash Reserve Requirement Maintenance Calendar for 2015 Published 2/11/2015	139441
FPR/DIR/CIR/GEN/05/002	Updated list of Confirmed Bureaux De Change in compliance with the New Requirement Published 2/6/2015	660203
BSD/DIR/GEN/LAB/08/008	Re - Prohibition from Borrowing to Capitalize Banks Published 2/5/2015	224783
BSD/DIR/GEN/LAB/08/006	Daily Rendition of Net Open Position Published 1/28/2015	126710
FPR/DIR/GEN/CIR/04/004	Circular to all Banks, Discount Houses and Other Financial Institutions on Compliance with the United States of America's Foreign Accounts Tax Compliance Act (FATCA) 2010 Published 1/22/2015	217873
FPR/DIR/BDC/GEN/01/001	Updated List of Confirmed Bureaux De Change in Compliance with New Requirement Published 1/9/2015	647579
BSD/DIR/GEN/LAB/08/002	Oil and Gas Industry Credit Risk Mitigation Published 1/7/2015	60381
BSD/DIR/GEN/LAB/08/001	Cash Reserve Requirement Maintenance Calender for 2015 Published 1/5/2015	139506
BSD/DIR/GEN/LAB/OAG/07/046	Oil and Gas Industry Credit Risk Mitigation Published 12/10/2014	1384464
FPR/DIR/GEN/BDC/04/014	Update List of Confirmed Bureaux De Change in Compliance with New Requirements Published 11/28/2014	642135
FPR/CIR/GEN/04/012	Status and Reporting Line of Chief Compliance Officers Published 11/18/2014	207857
FPR/DIR/GEN/BDC/01/010	Updated List of Confirmed Bureaux De Change in Compliance with New Requirement Published 11/14/2014	638935
BSD/DIR/GEN/LAB/07/037	Prudential Regulation for the Management of Foreign Exchange Risks of Banks Published 10/24/2014	345943
OFISD/MFB/FINA/DOC/07/2014	Common Challenges and Solutions Published 10/24/2014	125000
OFISD/MFB/FINA/DOC/07/2014	Importance of Returns Rendition Published 10/24/2014	345000
OFISD/MFB/FINA/DOC/07/2014	Instruction and Standards Published 10/24/2014	408000
OFISD/MFB/FINA/CODES/07/2014	Microfinance Finance Bank Codes Published 10/24/2014	403000
OFISD/MFB/FINA/LGACODES/07/2014	States and LGA Codes Published 10/24/2014	157000
BSD/DIR/GEN/LAB/07/036	Re:Transfer of All Non-proprietary Assets to Licensed Custodians Published 10/23/2014	127451

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Facts : 1/1/1900
Federal Ministry of Finance:The Federal Ministry of Finance (FMF) advises the Federal Government on its fiscal operations and collaborates with the Central Bank of Nigeria (CBN) on monetary matters. Before 1991, the responsibility for the supervision and licensing of banks was shared between FMF and CBN until 1991 when CBN became the sole authority.
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