Supervision Circulars & Guidelines

Press Releases | CBN Updates

Reference	Document Title	Size
FPR/DIR/PUB/CIR/002/011	Guidelines on the Management of Dormant Accounts, Unclaimed Balances and Other Financial Assets in Banks and Other Financial Institutions in Nigeria Published 7/19/2024	616243
BSD/DIR/PUB/LAB/017/008	Central Bank of Nigeria Risk-Based Cybersecurity Framework and Guidelines for Deposit Money Banks and Payment Service Banks Published 5/31/2024	1054769
FPR/DIR/PUB/CIR/002/010	Regulatory and Supervisory Guidelines for Bureaux De Change Operations in Nigeria Published 5/22/2024	622870
BSD/DIR/PUB/LAB/017/007	Re: Processing Fees on Cash Deposits Published 5/8/2024	103296
FPR/LAD/INT/EFC/011/048	List of Deposit Money Banks and Other Financial Institutions as of 26th April, 2024 Published 5/7/2024	43310
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

Pages:
1 . 2 . 3 . 4 . 5 . 6 . 7 . 8 . 9 . 10 . 11 . 12 . 13 . 14 . 15 . 16 . 17 . 18 . 19 . 20 . 21 . 22 . 23 . 24 . 25 . 26 . 27 .

Annual Reports

Other Publications

Other Publications

Statistical Reports

CBN Economic Reports

Supervision Circulars & Guidelines

Quick Links

Contact Us

Address

Follow Us

Subscribe to our RSS Feeds

Facts : 9/23/1975
Mallam Adamu Ciroma:Mallam Adamu Ciroma was appointed the third Nigerian Governor of the Central Bank of Nigeria, from September 23rd, 1975 to June 27th, 1977. He later served as the Minister of Finance in the first Obasanjo democratic administration
See All: Facts \| Events