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ReferenceDocument TitleSize
OFI/DOA/CON/OFI/005/114
Revocation of Operating Licenses
Published 5/23/2023 2:00:00 AM
399862PDFIcon
OFI/DOA/CON/OFI/005/114
Revocation of Operating Licenses
Published 5/23/2023 1:00:00 AM
387809PDFIcon
OFI/DOA/CON/OFI/001/304
Letter to all OFIs : Prohibition of Placement/Investment in Funds Managed by Uninsured Entities
Published 1/9/2023
36006PDFIcon
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
1015337PDFIcon
OFI/DOA/LTT/CON/002/138
Adoption of International Financial Reporting Standards by Other Financial Institutions (OFIs)
Published 10/8/2021
40621PDFIcon
OFI/DOA/CON/CIR/003/061
Exposure Draft of the Risk-Based Cyber-Security Framework and Guidelines for Other Financial Institutions
Published 8/13/2021
379789PDFIcon
OFI/DIR/LTT/GEN/022/153
Extension of the Timeframe for the Submission of 2019 Audited Financial Statements
Published 5/29/2020
307190PDFIcon
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

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Facts : 1/1/1900
London Club of Creditors:These are mainly uninsured and unguaranteed debts extended by commercial banks to nationals of debtor nations. Members of the club are commercial banks mainly in industrialized countries. The first London club meeting was held in 1976 to discuss re-payment and conclude re-structuring agreements.
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