Supervision Circulars & Guidelines

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Reference	Document Title	Size
OFID-03-2007	Prudential Ratios for Microfinance Banks Published 6/27/2007	7KB
OFID-01-2007	Processing Guidelines for Conversion of Existing Community Banks to Microfinance Banks Published 6/22/2007	43KB
BSD/DIR/CIR/07/VOL/01	Submission of Returns Through the e-Fass Published 1/23/2007	11KB
OFID-08-2006	Further Requirements and Procedures for the Conversion of Community Banks to Microfinance Banks (Removal of the Requirement to deposit the Shortfall in Capital) Published 11/14/2006	94KB
OFID-07-2006	Waiver of the Application, Licensing and Change of Name Fees for Existing Community Banks Converting to Microfinance Banks Published 9/21/2006	82KB
OFID-09-2006	Minimum Requirements and Standards for a Suitable Management Information System (MIS) in Microfinance Banks (MFBs) Published 8/21/2006	97KB
BSD-13-2006	Reporting of Suspicious or Unusual Transactions Involving Terrorism to Nigerian Financial Intelligence Unit (NFIU) Published 8/16/2006	7KB
bsd-10-2006	Post Consolidation Integration of Banks Published 5/4/2006	229KB
OFID-06-2006	RE:Illegal Clearing and Conversion/diversion of Third Party Cheques Published 4/24/2006	84KB
BSD-08-2006	The Unethical and Unprofessional Practice of Demarketing Collegues/Other Banks in the Industry by Spreading False Rumours Published 4/12/2006	13KB
OFID-05-2006	Late Submission of Quarterly Returns and Sectoral Analysis of Loans and Advances Published 4/12/2006	84KB
OFID-04-2006	Transitional Arrangement for Conversion to Micro Finance Banks Published 3/22/2006	93KB
OFID-03-2006	Know Your Cuctomer Rules & Rendition of Suspicious Transaction Report to The Economic and Financial Crimes Commission (EFCC) Published 3/6/2006	122KB
bsd-04-2006	Code of Corporate Governance Published 3/2/2006	14KB
bsd-05-2006	Waiver of Tax on Interest Earning from Agricultural Lending by Banks Published 3/2/2006	170KB
OFID-01-2006	Requirements and Procedures for the Conversion of Commuinity Banks (CBs) to Microfinance Banks (MFBs) Published 2/3/2006	191KB
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	160KB
bsd-01-2006	Code of Corporate Governance for Banks Published 1/9/2006	6KB
bsd-27-2005	Development of Risk Management Systems in Nigerian Banks Published 12/23/2005	228KB
bsd-26-2005	Framework for Risk-Based Supervision of Banks in Nigeria Published 12/13/2005	219KB

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Facts : 3/1/1993
Nigerian Inter-Bank Settlement System:In March 1993, the Nigerian Inter-Bank Settlement System (NIBSS) was incorportaed to enhance the speed and effeciency of the national clearing system.
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