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ReferenceDocument TitleSize
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
266414PDFIcon
OFI/DIR/DOC/GEN/20349
Letter to all DFIs: Establishment and Operation of Subsidiaries and Special Purpose Vehicles
Published 9/3/2019
83088PDFIcon
OFI/DIR/DOC/GEN/020/252
Letter to all Microfinance Banks (MFBs) on the Revised National Finacial Inclusion Targets
Published 7/1/2019
46509PDFIcon
OFI/DIR/DOC/GEN/020/252
Data Collection Template for MFBs - Financial Inclusion Target
Published 7/1/2019
54438PDFIcon
OFI/DIR/DOC/GEN/019/156
Letter to All Other Financial Institutions (OFIs) on the Creation of Corporate E-Mails
Published 4/9/2019
200773PDFIcon
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
771664PDFIcon
OFI/DIR/CIR/GEN/19/241
Letter to All Bureaux De Change (BDCs) on Submission of Audited Financial Statements
Published 12/20/2018
94531PDFIcon
OFISD/DIR/CIR/GEN/018/217
Bank Verification Number (BVN) Enrollment for OFIs Customers
Published 1/2/2018
35551PDFIcon
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
730204PDFIcon
OFI/DIR/CIR/GEN/17/204
Letter to All OFIs on Specially Designated Global Terrorist (SDGT)
Published 6/14/2017
150066PDFIcon
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
238168PDFIcon
OFISD/DIR/CIR/GEN/17/128
Rendition of Returns on Anti-Money Laundering and Combatting Financing of Terrorism (AML/CFT)
Published 5/2/2017
378971PDFIcon
OFI/DIR/CIR/GEN/17/139
Bank Verification Number (BVN) Enrollment for OFIs Customers
Published 4/24/2017
710722PDFIcon
OFI/17/70
Immediate Adoption of Examiners Recommeded Provision and Audit Adjustments by the OFIs
Published 3/3/2017
721986PDFIcon
OFI/7/69
Accounting Treatment for Micro, Small and Medium Enterprises Development Fund (MSMEDF)
Published 3/3/2017
764087PDFIcon
OFI/DIR/GEN/CIR/05/573
Implementation of the Treasury Single Account for FGN/MDAs Deposit Balances
Published 11/12/2015
1317328PDFIcon
OFISD-2-2015
Circular to all Development Finance Institutions (DFIs): Licensing Requirement For Existing DFIs
Published 9/1/2015
353182PDFIcon
OFISD-1-2015
Regulatory and Supervisory Guidelines for Development Finance Institutions in Nigeria
Published 3/19/2015
467188PDFIcon
OFISD/MFB/FINA/DOC/07/2014
Instruction and Standards
Published 10/24/2014
408000PDFIcon
OFISD/MFB/FINA/CODES/07/2014
Microfinance Finance Bank Codes
Published 10/24/2014
403000PDFIcon

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Facts : 1/1/1995
National Clearing System Re-Visited:In January 1995, a revised clearing rule became operational to facilitate effective clearing of financial instruments and shorten the period of clearing. Consequently, inter-state cheque clearing time was reduced from 21 days to 15 days, while intra-state clearing has been reduced from 12 days to 9 days.
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