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Other Financial Institutions Circulars

Other Financial Institutions Circulars


ReferenceDocument TitleSize
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
OFISD/MFB/FINA/LGACODES/07/2014
States and LGA Codes Published 10/24/2014

157000PDFIcon
OFISD/MFB/FINA/DOC/07/2014
Common Challenges and Solutions Published 10/24/2014

125000PDFIcon
OFISD/MFB/FINA/DOC/07/2014
Importance of Returns Rendition Published 10/24/2014

345000PDFIcon
OFI/DIR/GEN/CIR/01/009
MAINTENANCE OF CASH RESERVE REQUIREMENTS (CRR) ON Published 8/25/2014

959126PDFIcon
DIR/OFISD/CIR
Exposure Draft Regulatory and Supervisory Guidelines for Development Finance Institutions DFIs in Nigeria Published 8/5/2014

564131PDFIcon
OFISD/GL/09/07/2014
Revised Guidelines For Finance Companies In Nigeria Published 7/9/2014

343771PDFIcon
OFI/DIR/CIR/GEN/01/012
Unit MFBs can have One branch in the same Local Government Area Published 11/13/2013

241992PDFIcon


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Facts : 1/1/1978
ORGANISATION AND GROWTH:In 1978, the size of the Board of Directors was increased from 7 to 13, through the recommendations of McKinsey International Incorporated, a UK-based consultant firm.
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