Supervision Circulars & Guidelines

Press Releases | CBN Updates

Reference	Document Title	Size
FPR/DIR/PUB/CIR/001/031	List of Deposit Money Banks as at December 31, 2021 Published 12/31/2021	72660
FPR/DIR/PUB/CIR/001/034	List of Finance Companies as at December 31, 2021 Published 12/31/2021	84167
FPR/DIR/PUB/CIR/001/035	List of Microfinance Banks as at December 31, 2021 Published 12/31/2021	503151
FPR/DIR/PUB/CIR/001/033	List of Payment Service Banks as at December 31, 2021 Published 12/31/2021	28838
FPR/DIR/PUB/CIR/001/032	List of Primary Mortgage Banks as at December 31, 2021 Published 12/31/2021	47783
FPR/DIR/PUB/CIR/001/023	Regulatory Guidelines on the eNAIRA Published 10/25/2021	1188289
FPR/DIR/PUB/CIR/001/024	Guidelines on Disposal of Non-Permissible Income Published 10/13/2021	310786
FPR/DIR/PUB/CIR/001/026	List of Deposit Money Banks as at September 30, 2021 Published 9/30/2021	74605
FPR/DIR/PUB/CIR/001/028	List of Finance Companies as at September 30, 2021 Published 9/30/2021	120120
FPR/DIR/PUB/CIR/001/027	List of Microfinance Banks as at September 30, 2021 Published 9/30/2021	725437
FPR/DIR/PUB/CIR/001/030	List of Payment Service Banks as at September 30, 2021 Published 9/30/2021	48559
FPR/DIR/PUB/CIR/001/029	List of Primary Mortgage Banks as at September 30, 2021 Published 9/30/2021	70787
BSD/DIR/PUB/14/063	Guidelines on Regulatory Capital Published 9/2/2021	550718
BSD/DIR/PUB/14/063	Guidelines On Leverage Ratio (LeR) Published 9/2/2021	352934
BSD/DIR/PUB/14/063	Guidelines on Liquidity Coverage Ratio (LCR) Published 9/2/2021	611830
BSD/DIR/PUB/14/063	Guidelines on Liquidity Monitoring Tools (LMT) Published 9/2/2021	449839
BSD/DIR/PUB/14/063	Guidelines on Large Exposures (LEX) Published 9/2/2021	315934
BSD/DIR/PUB/14/063	Guidelines on Liquidity Risk Management and Internal Liquidity Adequacy Assessment Process (ILAAP) Published 9/2/2021	275276
BSD/DIR/PUB/14/063	Revised Guidelines on Supervisory Review Process of Internal Capital Adequacy Assessment Process (SRP/ICAAP) Published 9/2/2021	283042
BSD/DIR/PUB/14/063	BASEL III Implementation by Deposit Money Banks in Nigeria Published 9/2/2021	539282

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Facts : 1/1/1990
Guidlines for Licensed Banks:In 1990, the CBN introduced a set of Prudential guidelines for licensed banks which were complimentary to the capital adequacy requirement and statement of accounting standards. The guidelines spelt out the criteria to be adopted by banks in classifying non-performing loans.
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