Development in the Financial Industry (Recent Supervisory Issues)

Guidelines/Framework :

• Framework for Contigency Planning for Banking Systemic Distress and Crises
  
  
• The Framework for Risk-based Supervision of Banks in Nigeria (This is a "consultative document")

• Checklist of Requirements From Banks Requesting For Liquidity Support
  
  
• New Capital Accord (Basel II)
  
  
• Framework for Risk Management
  
  
• Guidelines on Market Risk
  
  
• Guidelines on Liquidity Risk
  
  
• Guidelines on Credit Risk
  
  
• Guidelines on Operational Risk
  
  
• Consolidation of the Banking Industry:
  -State of preparedness of the Corporation.