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Supervision Circulars & Guidelines

Supervision Circulars & Guidelines


ReferenceDocument TitleSize
OFID-05-2007
Guidelines for Finance Companies Published 6/28/2007

44KBPDFIcon
OFID-06-2007
Guidelines for Primary Mortgage Institutions Published 6/28/2007

51KBPDFIcon
OFID-02-2007
Returns Format for Microfinance Banks Published 6/27/2007

44KBPDFIcon
OFID-03-2007
Prudential Ratios for Microfinance Banks Published 6/27/2007

7KBPDFIcon
OFID-01-2007
Processing Guidelines for Conversion of Existing Community Banks to Microfinance Banks Published 6/22/2007

43KBPDFIcon
BSD/DIR/CIR/07/VOL/01
Submission of Returns Through the e-Fass Published 1/23/2007

11KBPDFIcon
OFID-08-2006
Further Requirements and Procedures for the Conversion of Community Banks to Microfinance Banks (Removal of the Requirement to deposit the Shortfall in Capital) Published 11/14/2006

94KBPDFIcon
OFID-07-2006
Waiver of the Application, Licensing and Change of Name Fees for Existing Community Banks Converting to Microfinance Banks Published 9/21/2006

82KBPDFIcon
OFID-09-2006
Minimum Requirements and Standards for a Suitable Management Information System (MIS) in Microfinance Banks (MFBs) Published 8/21/2006

97KBPDFIcon
BSD-13-2006
Reporting of Suspicious or Unusual Transactions Involving Terrorism to Nigerian Financial Intelligence Unit (NFIU) Published 8/16/2006

7KBPDFIcon
bsd-10-2006
Post Consolidation Integration of Banks Published 5/4/2006

229KBPDFIcon
OFID-06-2006
RE:Illegal Clearing and Conversion/diversion of Third Party Cheques Published 4/24/2006

84KBPDFIcon
BSD-08-2006
The Unethical and Unprofessional Practice of Demarketing Collegues/Other Banks in the Industry by Spreading False Rumours Published 4/12/2006

13KBPDFIcon
OFID-05-2006
Late Submission of Quarterly Returns and Sectoral Analysis of Loans and Advances Published 4/12/2006

84KBPDFIcon
OFID-04-2006
Transitional Arrangement for Conversion to Micro Finance Banks Published 3/22/2006

93KBPDFIcon
OFID-03-2006
Know Your Cuctomer Rules & Rendition of Suspicious Transaction Report to The Economic and Financial Crimes Commission (EFCC) Published 3/6/2006

122KBPDFIcon
bsd-04-2006
Code of Corporate Governance Published 3/2/2006

14KBPDFIcon
bsd-05-2006
Waiver of Tax on Interest Earning from Agricultural Lending by Banks Published 3/2/2006

170KBPDFIcon
OFID-01-2006
Requirements and Procedures for the Conversion of Commuinity Banks (CBs) to Microfinance Banks (MFBs) Published 2/3/2006

191KBPDFIcon
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

160KBPDFIcon


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Facts : 8/15/1967
Dr Clement Nyong Isong:Dr. Clement Nyong Isong was appointed the second Nigerian Governor of Central Bank of Nigeria, from August 15, 1967 to September 22nd, 1975. He also served as the Governor of the old Cross River State.
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