Supervision Circulars & Guidelines

Press Releases | CBN Updates

Reference	Document Title	Size
BSD/DIR/GEN/LAB/08/048	Deadline for Transfer of Federal Government Funds to Treasury Single Account Published 9/7/2015	158102
BSD/DIR/GEN/LAB/08/048	Deadline for Transfer of Federal Government Funds to Treasury Single Account Published 9/7/2015	190598
OFISD-2-2015	Circular to all Development Finance Institutions (DFIs): Licensing Requirement For Existing DFIs Published 9/1/2015	353182
FPR/DIR/GEN/CIR/05/011	Circular to all Banks, Discount Houses and Other Financial Institutions: Time Bar for Resolution of Customers' Complaints Published 8/25/2015	188075
FPR/DIR/CIR/GEN/05/012	Circular to all Merchant Banks:-Guidelines on Operation of Group Structure by Merchant Banks in Nigeria Published 8/25/2015	332675
FPR/DIR/GEN/MFB/05/015	Updated List of Confirmed Microfinance Banks Limited Published 8/19/2015	365871
FPR/DIR/GEN/RGBC/01/013	Review of the Guide to Bank Charges Published 8/19/2015	277324
FPR/DIR/CIR/GEN/05/008	Circular to all Licensed Bureaux De Change (BDCs) in Nigeria Published 7/16/2015	361516
FPR/DIR/BDC/GEN/05/012	Updated List of Confirmed Bureau De Change in Compliance with New Requirement Published 7/8/2015	681309
BSD/DIR/GEN/LAB/08/032	Re: Public Sector Revenue Accounts With Deposit Money Banks Published 6/30/2015	126860
BSD/DIR/GEN/BAS/08/031/1	Guidance Notes on Regulatory Capital Published 6/24/2015	593389
BSD/DIR/GEN/BAS/08/031/2	Guidance Notes on the Calculation of Capital Requirement for Credit Risk Published 6/24/2015	874045
BSD/DIR/GEN/BAS/08/031/3	Guidance Note on the Calculation of Capital Requirement for Market Risk Published 6/24/2015	830107
BSD/DIR/GEN/BAS/08/031/4	Guidance Notes on the Calculation of Capital Requirement for Operational Risk Published 6/24/2015	743836
BSD/DIR/GEN/BAS/08/031/5	Guidance Notes on Supervisory Reveiw Process Published 6/24/2015	280100
BSD/DIR/GEN/BAS/08/031/6	Guidance Notes on Pillar III - Market Discipline Published 6/24/2015	675672
FPR/DIR/CIR/GEN/05/007	Circular to all Banks on the Redesign of the Credit Risk Management System Published 6/24/2015	172676
BSD/DIR/GEN/BAS/08/031	Revised Guidance Notes on Basel II Implementation and the Reporting Template for Capital Adequacy Ratio Published 6/24/2015	195467
FPR/DIR/BDC/GEN/05/011	Updated List of Confirmed Bureaux De Change in Compliance with New Requirement Published 6/10/2015	673316
FPR/DIR/CIR/GEN/05/005	Circular to all Banks and Other Financial Institutions: Amendment to Pricing of Commercial Agriculture Credit Scheme (CACS) and Guidelines Published 5/22/2015	1673809

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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.
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