Supervision Circulars & Guidelines

Press Releases | CBN Updates

Reference	Document Title	Size
FPR/DIR/GEN/CIR/06/017	The Guide to Charges by Banks and Other Financial Institutions in Nigeria 2017 (UPDATED) Published 4/21/2017	1243642
FPR/DIR/GEN/CIR/06/016	Guidelines on the Regulation and Supervision of Non-Interest (Islamic) Microfinance Banks in Nigeria Published 4/6/2017	8330491
BSD/DIR/GEN/LAB/10/016	Revised Guidelines on Bancassurance Referral Model Published 3/31/2017 12:00:01 AM	294535
FPR/DIR/GEN/CRM/06/012	Circular to all Banks on Regulatory Guidelines for the Redesigned Credit Risk Management System (CRMS) for Commercial, Merchant and Non-Interest Banks in Nigeria, Published 3/1/2017	305075
FPR/DIR/GEN/CRM/06/013	Circular to all Commercial, Merchant and Non-Interest Banks on Identification of some Borrowers' Records without BVN or TIN Migrated from the Stop-Gap to the Redesigned Credit Risk Management System (CRMS) Published 3/1/2017	182560
BSD/DIR/GEN/LAB/10/009	Review of the Limit on Foreign Borrowing by Banks Published 2/13/2017	94065
BSD/DIR/GEN/LAB/10/006	Application of International Standard on Auditing (ISA) 701 (Communicating Key Audit Matters in the Independent Auditor�s Report) in the Banking Sector Published 2/6/2017	132024
FPR/DIR/GEN/CIR/06/010	Circular to Banks and Other Financial Institutions on Virtual Currency Operations in Nigeria Published 1/17/2017	420988
FPR/LAD/CON/BDC/01/006	Payment of Annual License Renewal Fee Through Electronic Channels Published 1/17/2017	108437
FPR/LAD/GEN/DAB/01/058	List of Bureaux De Change In Nigeria as at January 9, 2017 Published 1/10/2017	1537158
FPR/LAD/GEN/DAB/01/058	List of Finance Companies in Nigeria as at January 10, 2017 Published 1/10/2017	88435
FPR/DIR/GEN/CIR/06/009	List of Licensed Representative Offices of Foreign Banks in Nigeria as at January 9, 2017 Published 1/10/2017	63989
FPR/DIR/GEN/CIR/06/006	List of Microfinance Banks (MFBs) in Nigeria as at January 9, 2017 Published 1/10/2017	556936
BSD/DIR/GEN/IFR/09/130	Guidance Note to Banks and Discount Houses on the Implementation of IFRS 9 (Financial Instruments) in Nigeria Published 12/20/2016	331691
FPR/DIR/GEN/CIR/06/004	Circular to All Deposit Money Banks Published 9/29/2016	244716
BSD/DIR/GEN/LAB/09/044	United Nations Security Council Resolution (UNSCR) 2270 (2016) Published 9/21/2016	217412
FPR/DIR/GEN/CIR/06/003	Sanctions Grid To Deposit Money Banks That Participate Under The CBN-Nigeria Eelectricity Market Stabilization Facility (CBN-NEMSF) Published 9/5/2016	320868
BSD/DIR/GEN/LAB/09/043	Discontinuation of Prudential Returns Rendition through the Electronic Financial Analysis and Surveillance System (e-FASS) Published 9/5/2016	125261
BSD/DIR/GEN/LAB/09/038	Write-Off of Fully Provided Non-Performing Loans Published 7/28/2016	294912
BSD/DIR/GEN/LAB/09/037	Provisioning for Foreign Currency Loans Published 7/27/2016	52679

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 : 1/1/1995
Magnetic Ink Character Recognition:The Magnetic Ink Character Recognition (MICR) which is an automated system for sorting cheques and other financial instrumenTS. This facility came into effect in the early part of 1995.
See All: Facts \| Events