Other Financial Institutions Circulars

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Reference	Document Title	Size
OFI/DOA/CON/OFI/005/114	Revocation of Operating Licenses Published 5/23/2023 2:00:00 AM	399862
OFI/DOA/CON/OFI/005/114	Revocation of Operating Licenses Published 5/23/2023 1:00:00 AM	387809
OFI/DOA/CON/OFI/001/304	Letter to all OFIs : Prohibition of Placement/Investment in Funds Managed by Uninsured Entities Published 1/9/2023	36006
OFI/DOA/CON/ACT/004/155	Letter to all OFIs: Issuance of Risk-Based Cybersecurity Framework and Guidelines for Other Financial Institutions (OFIs) Published 6/29/2022	1015337
OFI/DOA/LTT/CON/002/138	Adoption of International Financial Reporting Standards by Other Financial Institutions (OFIs) Published 10/8/2021	40621
OFI/DIR/LTT/GEN/022/153	Extension of the Timeframe for the Submission of 2019 Audited Financial Statements Published 5/29/2020	307190
OFI/DIR/DOC/GEN/020/365	Letter to all Other Financial Institutiions (OFIs) on Rendition of Returns on Anti-Money Laundering and Combattting the Financing of Terrorism (AML/CFT) Published 9/10/2019	84314
OFI/DIR/GEN/CIR/07/033	Guide To Charges By Banks And Other Financial Institutions In Nigeria (May 2017 - Removal of Interest Rate and Cap In Respect Of Part 2 Section 2.1.3) Published 9/5/2019	266414
OFI/DIR/DOC/GEN/20349	Letter to all DFIs: Establishment and Operation of Subsidiaries and Special Purpose Vehicles Published 9/3/2019	83088
OFI/DIR/DOC/GEN/020/252	Letter to all Microfinance Banks (MFBs) on the Revised National Finacial Inclusion Targets Published 7/1/2019	46509
OFI/DIR/DOC/GEN/020/252	Data Collection Template for MFBs - Financial Inclusion Target Published 7/1/2019	54438
OFI/DIR/DOC/GEN/019/156	Letter to All Other Financial Institutions (OFIs) on the Creation of Corporate E-Mails Published 4/9/2019	200773
OFISD/DIR/GEN/IFR/020/101	Guidance Notes to Other Financial Institutions on the Implementation of IFRS 9 (Financial Instruments) in Nigeria Published 3/5/2019	771664
OFI/DIR/CIR/GEN/19/241	Letter to All Bureaux De Change (BDCs) on Submission of Audited Financial Statements Published 12/20/2018	94531
OFISD/DIR/CIR/GEN/018/217	Bank Verification Number (BVN) Enrollment for OFIs Customers Published 1/2/2018	35551
OFI/DIR/CIR/GEN/18/011	Bank Verification Number (BVN) Enrollment for OFIs Customers - Extension of Timeline to December 31, 2017. Published 8/1/2017	730204
OFI/DIR/CIR/GEN/17/204	Letter to All OFIs on Specially Designated Global Terrorist (SDGT) Published 6/14/2017	150066
OFI/DIR/CIR/GEN/17/151	RE: Data Exchange Agreements with at least Two Licenced Credit Bureaux in Nigeria for OFIs Published 5/10/2017	238168
OFISD/DIR/CIR/GEN/17/128	Rendition of Returns on Anti-Money Laundering and Combatting Financing of Terrorism (AML/CFT) Published 5/2/2017	378971
OFI/DIR/CIR/GEN/17/139	Bank Verification Number (BVN) Enrollment for OFIs Customers Published 4/24/2017	710722

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Facts : 3/1/1970
ORGANISATION AND GROWTH:In March, 1970, the Board of Directors employed the services of W.H. Rozell (Junior), a consultant, to, among other things, review the existing structure and size of the Bank Departments. In the same year, Rozell proposed a new organisational structure for the CBN.
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