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ReferenceDocument TitleSize
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
bsd-26-2005
Framework for Risk-Based Supervision of Banks in Nigeria
Published 12/13/2005
219KBPDFIcon
bsd-25-2005
Re: Submission of Selected Asset-Liability Items
Published 12/12/2005
129KBPDFIcon
BSD-20-2005
Raising Funds from the Market for the on-going Consolidation
Published 9/20/2005
7KBPDFIcon
BSD-20-2005 (2)
Raising Funds from the Market for the On-going Consolidation
Published 9/20/2005
18KBPDFIcon
BSD-17-2005
The Framework for Risk-Based Supervision of Banks in Nigeria
Published 9/7/2005
225KBPDFIcon
BSD-18-2005
Development of Risk Management Systems in Nigeria
Published 9/7/2005
45KBPDFIcon
BSD-12-2005
Preservation of Banks' Assets
Published 6/28/2005
15KBPDFIcon
bsd-11-2005
Government Investment in Banks
Published 6/13/2005
20KBPDFIcon
BSD-08-2005
KNOW YOUR CUSTOMERS MANUAL (KYCM) FOR BANKS AND OTHER FINANCIAL INSTITUTIONS IN NIGERIA- REPORTING OF SUSPICIOUS TRANSACTIONS TO ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)
Published 5/3/2005
138KBPDFIcon
bsd-06-2005
Revised Procedures Manual for Processing Application for Bank Mergers/Takeovers
Published 3/31/2005
12KBPDFIcon
bsd-07-2005
Time Lines and Rendition of Monthly Returns on Bank Consolidation
Published 3/31/2005
22KBPDFIcon
bsd-05-2005
STAFF SHARE ACQUISITION LOAN SCHEME
Published 3/15/2005
18KBPDFIcon

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Facts : 12/12/2000
The West African Monetary Institute (WAMI):The West African Monetary Institute (WAMI) - http://www.wami-imao.org/ is saddled with the responsibility of facilitating the realization of the single monetary union of the WAMZ. The institute is located in Ghana.
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