Supervision Circulars & Guidelines

Press Releases | CBN Updates

Reference	Document Title	Size
OFID-04-2006	Transitional Arrangement for Conversion to Micro Finance Banks Published 3/22/2006	93KB
OFID-03-2006	Know Your Cuctomer Rules & Rendition of Suspicious Transaction Report to The Economic and Financial Crimes Commission (EFCC) Published 3/6/2006	122KB
bsd-04-2006	Code of Corporate Governance Published 3/2/2006	14KB
bsd-05-2006	Waiver of Tax on Interest Earning from Agricultural Lending by Banks Published 3/2/2006	170KB
OFID-01-2006	Requirements and Procedures for the Conversion of Commuinity Banks (CBs) to Microfinance Banks (MFBs) Published 2/3/2006	191KB
OFID-02-2006	Requirements and Procedures for the Transformation of Non-Governmental Organisation-Microfinance Institutions (NGO-MFIs) to Microfinance Banks (MFBs) Published 2/3/2006	160KB
bsd-01-2006	Code of Corporate Governance for Banks Published 1/9/2006	6KB
bsd-27-2005	Development of Risk Management Systems in Nigerian Banks Published 12/23/2005	228KB
bsd-26-2005	Framework for Risk-Based Supervision of Banks in Nigeria Published 12/13/2005	219KB
bsd-25-2005	Re: Submission of Selected Asset-Liability Items Published 12/12/2005	129KB
BSD-20-2005	Raising Funds from the Market for the on-going Consolidation Published 9/20/2005	7KB
BSD-20-2005 (2)	Raising Funds from the Market for the On-going Consolidation Published 9/20/2005	18KB
BSD-17-2005	The Framework for Risk-Based Supervision of Banks in Nigeria Published 9/7/2005	225KB
BSD-18-2005	Development of Risk Management Systems in Nigeria Published 9/7/2005	45KB
BSD-12-2005	Preservation of Banks' Assets Published 6/28/2005	15KB
bsd-11-2005	Government Investment in Banks Published 6/13/2005	20KB
BSD-08-2005	KNOW YOUR CUSTOMERS MANUAL (KYCM) FOR BANKS AND OTHER FINANCIAL INSTITUTIONS IN NIGERIA- REPORTING OF SUSPICIOUS TRANSACTIONS TO ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) Published 5/3/2005	138KB
bsd-06-2005	Revised Procedures Manual for Processing Application for Bank Mergers/Takeovers Published 3/31/2005	12KB
bsd-07-2005	Time Lines and Rendition of Monthly Returns on Bank Consolidation Published 3/31/2005	22KB
bsd-05-2005	STAFF SHARE ACQUISITION LOAN SCHEME Published 3/15/2005	18KB

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Facts : 2/1/1933
Indigenous Banking in Nigeria:The story of indegenous banking in Nigeria began with the establishment of the National Bank of Nigeria Limited in February 1933.
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