Other Financial Institutions Circulars

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Reference	Document Title	Size
OFI/DOA/CON/OFI/005/114	Revocation of Operating Licenses Published 5/23/2023 2:00:00 AM	399862
OFI/DOA/CON/OFI/005/114	Revocation of Operating Licenses Published 5/23/2023 1:00:00 AM	387809
OFI/DOA/CON/OFI/001/304	Letter to all OFIs : Prohibition of Placement/Investment in Funds Managed by Uninsured Entities Published 1/9/2023	36006
OFI/DOA/CON/ACT/004/155	Letter to all OFIs: Issuance of Risk-Based Cybersecurity Framework and Guidelines for Other Financial Institutions (OFIs) Published 6/29/2022	1015337
OFI/DOA/LTT/CON/002/138	Adoption of International Financial Reporting Standards by Other Financial Institutions (OFIs) Published 10/8/2021	40621
OFI/DIR/LTT/GEN/022/153	Extension of the Timeframe for the Submission of 2019 Audited Financial Statements Published 5/29/2020	307190
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	84314
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	266414
OFI/DIR/DOC/GEN/20349	Letter to all DFIs: Establishment and Operation of Subsidiaries and Special Purpose Vehicles Published 9/3/2019	83088
OFI/DIR/DOC/GEN/020/252	Letter to all Microfinance Banks (MFBs) on the Revised National Finacial Inclusion Targets Published 7/1/2019	46509
OFI/DIR/DOC/GEN/020/252	Data Collection Template for MFBs - Financial Inclusion Target Published 7/1/2019	54438
OFI/DIR/DOC/GEN/019/156	Letter to All Other Financial Institutions (OFIs) on the Creation of Corporate E-Mails Published 4/9/2019	200773
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	771664
OFI/DIR/CIR/GEN/19/241	Letter to All Bureaux De Change (BDCs) on Submission of Audited Financial Statements Published 12/20/2018	94531
OFISD/DIR/CIR/GEN/018/217	Bank Verification Number (BVN) Enrollment for OFIs Customers Published 1/2/2018	35551
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	730204
OFI/DIR/CIR/GEN/17/204	Letter to All OFIs on Specially Designated Global Terrorist (SDGT) Published 6/14/2017	150066
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	238168
OFISD/DIR/CIR/GEN/17/128	Rendition of Returns on Anti-Money Laundering and Combatting Financing of Terrorism (AML/CFT) Published 5/2/2017	378971
OFI/DIR/CIR/GEN/17/139	Bank Verification Number (BVN) Enrollment for OFIs Customers Published 4/24/2017	710722

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Facts : 1/1/1900
Federal Ministry of Finance:The Federal Ministry of Finance (FMF) advises the Federal Government on its fiscal operations and collaborates with the Central Bank of Nigeria (CBN) on monetary matters. Before 1991, the responsibility for the supervision and licensing of banks was shared between FMF and CBN until 1991 when CBN became the sole authority.
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