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ReferenceDocument TitleSize
BSD/DIR/CIR/GEN/LAB/06/053/1
Regulatory Capital Measurement and Management Framework for the Implementation of Basel II/III for the Nigerian Banking System
Published 12/10/2013
204993PDFIcon
BSD/DIR/CIR/GEN/LAB/06/053/2
Guidance Notes on the Calculation of Regulatory Capital
Published 12/10/2013
713115PDFIcon
BSD/DIR/CIR/GEN/LAB/06/053/3
Guidance Notes on the Calculation of Capital Requirement for Credit Risk: Standardized Approach
Published 12/10/2013
882245PDFIcon
BSD/DIR/CIR/GEN/LAB/06/053/4
Guidance Notes on Supervisory Review Process
Published 12/10/2013
280832PDFIcon
BSD/DIR/CIR/GEN/LAB/06/053/5
Guidance Notes on the Calculation of Capital Requirement for Market Risk: Standardized Approach
Published 12/10/2013
481858PDFIcon
BSD/DIR/CIR/GEN/LAB/06/053/6
Guidance Notes on the Calculation of Capital Requirement for Operational Risk: Basic Indicator Approach (BIA) and the Standardized Approach (TSA)
Published 12/10/2013
516025PDFIcon
BSD/DIR/CIR/GEN/LAB/06/053/7
Guidance Notes on Pillar III: Market Discipline
Published 12/10/2013
339366PDFIcon
BSD/DIR/CIR/GEN/LAB/06/053/7
Guidance Notes on Pillar III: Market Discipline
Published 12/10/2013
339366PDFIcon
BSD/DIR/GEN/LAB/06/051
GUIDELINES FOR THE LICENSING, OPERATIONS AND REGULATION OF CREDIT BUREAUX AND CREDIT BUREAUX RELATED TRANSACTIONS IN NIGERIA
Published 11/14/2013
540920PDFIcon
FPR/DIR/GEN/ADM/01/010
Letter to Banks and Other Financial Institutions on Suspicious Transactions Reports (STRs) and Currency Transaction Reports (CTRs)
Published 11/1/2013
161865PDFIcon
BSD/DIR/CIR/RFCB/GEN/VOL.1/45
Requirement to Surrender Excess Foreign Currency Banknotes in Possession of Banks to the Central Bank of Nigeria
Published 10/2/2013
176970PDFIcon
FPR/DIR/CIR/GEN/03/006
To All Authorized Delears,Bureaux De Change and General Public
Published 9/30/2013
292927PDFIcon
FPR/DIR/CIR/GEN/03/006
Revocation of the Operating Licenses of 20 Bureaux de Change
Published 9/27/2013
243794PDFIcon
BSD/DIR/GEN/LAB/06/040
Reporting of all Credit Facilities of N1 Million and above in the Credit Risk Management System
Published 9/10/2013
129201PDFIcon
BSD/DIR/GEN/LAB/06/039
Re: Review of the Cash Reserve Requirement (CRR) for Deposit Money Banks
Published 9/5/2013
148650PDFIcon
BSD/DIR/GEN/LAB/06/034
Review of the Cash Reserve Requirement (CRR) for Deposit Money Banks
Published 7/25/2013
73545PDFIcon
FPR/DIR/GEN/001/022
Status of Chief Compliance Officers of Banks
Published 7/23/2013
170992PDFIcon
FPR/DIR/GEN/ADM/01/004
Proposed Visit of the International Cooperation Review Group (ICRG) of the Financial Action Task Force (FATF) to Nigeria in September, 2013
Published 7/11/2013
287597PDFIcon
FPR/DIR/CIR/GEN/03/005
Circular to Banks and Other Financial Institutions on Dud/Dishonored Cheques
Published 7/10/2013
258407PDFIcon
FPR/DIR/CIR/GEN/03/004
Section 2 of Money Laudering Prohibition ACT: Duty to Report International Transfer of Funds-Transportation of Cash or Negotiable Instruments in Excess of US$10,000 or its Equivalent
Published 6/28/2013
208351PDFIcon

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Facts : 7/25/1963
First Indigenous Governor of CBN:Alhaji Aliyu Mai Bornu was the first Nigerian Governor of the Central Bank of Nigeria from July 25, 1963 to July 31st, 1967.
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