Publications

Supervision Circulars & Guidelines

Reference	Document Title	Size
FPR/DIR/GEN/EXP/01/001	Exposure Draft,Three-Tiered Know Your Customers (KYC)Requirement Program Published 5/22/2012	1061991
FPR/DIR/CIR/GEN/01/022	Circular to Other Financial Institutions - Primary Mortgage Institutions, Microfinance Banks and Finance Companies Published 1/24/2012	283033
FPR/DIR/CIR/GEN/01/024	Definition And Structure Of Holding Companies In Pursuance Of The New Banking Model Published 12/30/2011	380395
FPR/DIR/CIR/GEN/01/020	CIRCULAR DIRECTING DEPOSIT MONEY BANKS TO EXPAND THE EXISTING ATM HELP DESK TO HANDLE ALL CONSUMER COMPLAINTS AND FOR DISCOUNT HOUSES AND ALL OTHER FINANCIAL INSTITUTIONS TO ESTABLISH A CONSUMER COMPLAINT HELP DESK Published 8/16/2011	868880
OFISD-02-2011	Cicular Letter-Revised Microfinance Policy Regulatory and Supervisory Framework for Nigeria Published 8/11/2011	1626788
FPR/DIR/CIR/GEN/01/019 A	EXPOSURE DRAFTS OF AML/CFT RISK BASED SUPERVISION (RBS) FRAMEWORK CONSISTING OF AML/CFT RBS MANUAL FOR BANK EXAMINERS' EXAMINATION PROCEDURES;AND AML/CFT RBS REGULATION FOR FINANCIAL INSTITUTIONS Published 8/10/2011	831648
FPR/DIR/CIR/GEN/01/019 B	EXPOSURE DRAFTS OF AML/CFT RISK BASED SUPERVISION (RBS)FRAMEWORK CONSISTING OF AML/CFT RBS FOR BANK EXAMINERS' EXAMINATION PROCEDURES;AND AML/CFT RBS REGULATION FOR FINANCIAL INSTITUTIONS Published 8/10/2011	1181771
FPR/DIR/CIR/GEN/01/019 C	EXPOSURE DRAFTS OF AML/CFT RISK BASED SUPERVISION (RBS) FRAMEWORK CONSISTING OF AML/CFT RBS MANUAL FOR BANK EXAMINERS' EXAMINATION PROCEDUES;AND AML/CFT RBS REGULATION FOR FINANCIAL INSTITUTIONS Published 8/10/2011	2031861
FPR/DIR/CIR/GEN/01/019	EXPOSURE DRAFTS OF AML/CFT RISK BASED SUPERVISION (RBS) FRAMEWORK CONSISTING OF AML/CFT RBS MANUAL FOR BANK EXAMINERS' EXAMINATION PROCEDURES;AND AML/CFT RBS REGULATION FOR FINANCIAL INSTITUTIONS Published 8/10/2011	287165
BSD/DIR/GEN/CIR/V.1/2011	Revised Microfinance Policy Framework For Nigeria Published 7/27/2011	262KB
FPR/DIR/CIR/GEN/01/016	Circular to all Banks,Discount Houses and Other Financial Institutions (OFIs)on Approved Persons' Regime Published 6/21/2011	73460
FPR/DIR/CIR/GEN/01/017	RE: Framework for the Regulation and Supervision of Institutions Offering Non-Interest Financial Services in Nigeria Published 6/21/2011	91029
FPR/DIR/CIR/GEN/01/015	Establishment of Agricultural Finance Departments/Units/Desks in Head Offices/Zonal/Regional and Desks by Deposit Money Banks (DMBs) Published 5/26/2011	658926
OFISD-01-2011	MFB Monthly Online Rendition Of Returns To CBN Via FinA System Published 4/12/2011	537833
FPR/DIR/CIR/GEN/01/014	Modification to the Cash Reserve Requirement Framework. Published 3/3/2011	200720
FPR/DIR/CIR/GEN/01/010 B	Guidelines on Shariah Governance for Non-Interest Financial Institutions in Nigeria Published 1/13/2011	263515
FPR/DIR/CIR/GEN/01/010 C	Guidelines on Non-Interest Window and Branch Operations of Conventional Banks and Other Financial Institutions. Published 1/13/2011	221311
BSD/DIR/CIR/RBS/2010/05	Supervisory Framework for Banks and Other Financial Institutions in Nigeria Published 12/23/2010	702887
BSD/DIR/RBG/2010/08	Regulation on the Scope of Banking Activities & Ancillary Matters, No. 3, 2010 Published 11/9/2010	115929
FPR/DIR/CIR/FXM/01/004	Circular To Banks, Other Financial Institutions, Bureaux De Change, Foreign Exchange Market: Withdrawal of Class 'A'Bureau De Change Licenses. Published 11/2/2010	561815

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Facts : 3/1/1993
Nigerian Inter-Bank Settlement System:In March 1993, the Nigerian Inter-Bank Settlement System (NIBSS) was incorportaed to enhance the speed and effeciency of the national clearing system.
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