Supervision Circulars & Guidelines

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Reference	Document Title	Size
BSD/DIR/GEN/CIR/VOL.1/001	RE: Moderation of Interest Rates Published 2/25/2008	9KB
OFID-01-2008	Notice to the Managing Directors/CEOs of Microfinance Banks on Non-Rendition of Monthly Returns and Other Matters Published 2/4/2008	60KB
BSD/DIR/GEN/VOL.1/005	Public Notice On Payment Of Private Sector Depositors Of The 14 Banks That Had Their Licenses Revoked On 16 January 2006 Published 1/24/2008	143KB
OFID-11-2007	Notice to Community Banks that have Closed Shop or Consistently Failed to Render Statutory Returns and the General Public. Published 12/21/2007	42KB
OFID-12-2007	List of Community Banks that have Closed Shop or Consistently Failed to Render Statutory Returns Published 12/21/2007	48KB
OFID-09-2007	Final Notice on the Deadline for the Conversion of Existing Community Banks to Microfinance Banks Published 12/17/2007	40KB
OFID-10-2007	Notice to Microfinance Banks on Brand Name and Display of Licence Published 12/17/2007	34KB
BSD/DIR/GEN/CIR/VOL.1/018	Harmonisation of Job Titles in the Banking Industry Published 12/10/2007	67KB
BSD/DIR/GEN/CIR/VOL.1/017	Circular To All Banks- Bank Mergers & Acquisitions Published 11/20/2007	134KB
BSD/DIR/GEN/CIR/VOL.1/015	Compliance with Know Your Customer (KYC) Requirements and Banks Weekly Money Laundering Reports to the NFIU Using Xml Schema Template Published 11/12/2007	9KB
BSD/DIR/GEN/CIR/VOL.1/014	Reduction in the Period for Submission of the Statutory Returns to the CBN and NDIC Published 11/6/2007	10KB
BSD/DIR/GEN/CIR/V.1/013	Guidelines for the Appointment of Independent Directors Published 10/31/2007	62KB
BSD/DIR/CIR/VOL.1/011	Guidelines for the Development of Risk Management Frameworks Individual Risk Elements in Nigerian Banks Published 9/27/2007	12KB
BSD/DIR/CIR/V1/011a	Guidelines for the Development of Risk Management Frameworks for Individual Risk Elements in Nigerian Banks (a) Published 9/27/2007	85KB
Bsd-Dir-Cir-07-V.1-11	The Draft Framework for Consolidated Supervision of Banks in Nigeria Published 8/30/2007	236KB
OFID-08-2007	Important Notice on the Deadline for Conversion of Existing Community Banks (CBs) to Microfinance Banks (MFBs) Published 7/19/2007	10KB
OFID-04-2007	Guidelines for Bureaux De Change Published 6/28/2007	39KB
OFID-05-2007	Guidelines for Finance Companies Published 6/28/2007	44KB
OFID-06-2007	Guidelines for Primary Mortgage Institutions Published 6/28/2007	51KB
OFID-02-2007	Returns Format for Microfinance Banks Published 6/27/2007	44KB

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Facts : 1/1/1900
BOFIA:In 1991, the Bank s and Other Financial Institutions Act (BOFIA) formerly BOFI was promulgated to replace the CBN Act of 1958 and the Banking Decree of 1969 (including later amendments). The policy brought the non-bank financial intermediaries under the supervision of Central Bank of Nigeria.
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