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Other Financial Institutions Circulars

Other Financial Institutions Circulars


ReferenceDocument TitleSize
OFI/DIR/CIR/GEN/01/010
Extension of the Deadline for Compliance with The Revised Microfinance Policy Regulatory and Supervisory Framework for Nigeria Published 3/20/2013

146383PDFIcon
OFI/DIR/CIR/GEN/01/11
Extension of the Deadline for Compliance with The Revised Guidelines for Primary Mortgage Banks Published 3/20/2013

147069PDFIcon
OFI/DIR/GEN/DOC/05/001
Exposure Draft Of The Regulatory And Supervisory Framework For The Operations Of A Mortgage Re-Finance Company (MRC) Published 3/13/2013

757520PDFIcon
OFI/DIR/CIR/GEN/03/13
Revised Regulatory and Supervisory Guidelines For Microfinance Banks (MFBs) in Nigeria Published 1/3/2013

533818PDFIcon
OFI/DIR/CIR/GEN/01/08
RE: Circular on Compliance with the Revised Guidelines for Primary Mortgage Banks Published 12/20/2012

902042PDFIcon
OFI/DIR/CIR/GEN/01/09
RE: Circular on the Revised Microfinance Policy Regulatory and Supervisory Framework for Nigeria Published 12/20/2012

880525PDFIcon
OFI/DIR/GEN/05/002
Revised Guidelines for Primary Mortgage Banks in Nigeria Published 11/1/2011

428750PDFIcon
OFISD-02-2011
Cicular Letter-Revised Microfinance Policy Regulatory and Supervisory Framework for Nigeria Published 8/11/2011

1626788PDFIcon
OFISD-01-2011
MFB Monthly Online Rendition Of Returns To CBN Via FinA System Published 4/12/2011

537833PDFIcon
OFISD/MFB/FINA/CIR/DOC/24/11/2014
MFB Monthly Online Rendition Of Returns to CBN Via FinA System Published 4/12/2011

538345PDFIcon
OFI/DIR/GEN/CIR/01/05
Membership And Annual Subscription To The National Association Of Microfinance Banks (NAMB) Published 11/11/2010

158240PDFIcon
OFI/DIR/GEN/CIR/01/05
Membership And Annual Subscription To The National Association Of Microfinance Banks (NAMB) Published 11/11/2010

159367PDFIcon
OFISD-01-2010
Illegal Clearing and Conversion/Diversion of Third Party Cheques and Dividend Warrants Published 7/6/2010

440817PDFIcon
ofid-05-2009
Revised Microfinace Banks' Returns Template Published 10/22/2009

2048KBPDFIcon
OFID-04-2009
Notice to all Class 'B' Bureaux De Change on Renewal of Licence for 2009 Published 8/13/2009

14369PDFIcon
OFID_02-2009
Clarification on Branches, Cash Centres and Meeting Points and Limits of Investment in Fixed Assets for Operators and External Auditors of All Microfinance Banks Published 7/20/2009

67265PDFIcon
OFID-03-2009
Warning to All Primary Mortgage Institutions,MIcrofinance Banks and Finance Companies on the Issuance of False/Forged Statements of Accounts Published 7/20/2009

51583PDFIcon


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Facts : 1/1/1990
Guidlines for Licensed Banks:In 1990, the CBN introduced a set of Prudential guidelines for licensed banks which were complimentary to the capital adequacy requirement and statement of accounting standards. The guidelines spelt out the criteria to be adopted by banks in classifying non-performing loans.
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