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ReferenceDocument TitleSize
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
84314PDFIcon
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

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Facts : 1/1/1900
West African Currency Board:The West African Currency Board was established in 1912 to retain the services of Bank of British West Africa. It set up four centres in Lagos, Accra, Freetown and Barthurst (now Banjul).
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