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Supervision Circulars & Guidelines

Supervision Circulars & Guidelines


ReferenceDocument TitleSize
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
bsd-01-2006
Code of Corporate Governance for Banks Published 1/9/2006

6KBPDFIcon
bsd-27-2005
Development of Risk Management Systems in Nigerian Banks Published 12/23/2005

228KBPDFIcon


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Facts : 1/27/1959
MANPOWER DEVELOPMENT:Mr. Graham William Keep was appointed the first and the only Expatriate Deputy Governor of Central Bank of Nigeria, from January 27, 1959 to January 26, 1962.
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