Other Financial Institutions Circulars

Press Releases | CBN Updates

Reference	Document Title	Size
OFID-04-2007	Guidelines for Bureaux De Change Published 6/28/2007	39KB
OFID-06-2007	Guidelines for Primary Mortgage Institutions Published 6/28/2007	51KB
OFID-05-2007	Guidelines for Finance Companies Published 6/28/2007	44KB
OFID-03-2007	Prudential Ratios for Microfinance Banks Published 6/27/2007	7KB
OFID-02-2007	Returns Format for Microfinance Banks Published 6/27/2007	44KB
OFID-01-2007	Processing Guidelines for Conversion of Existing Community Banks to Microfinance Banks Published 6/22/2007	43KB
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
OFID-06-2006	RE:Illegal Clearing and Conversion/diversion of Third Party Cheques Published 4/24/2006	84KB
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
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
ofid-03-2004	Circular to All Licensed Community Banks and Primary Mortgage Institutions Published 6/23/2004	8KB
ofid-04-2004	Public Notice on Delisted Community Banks by the Central Bank of Nigeria Published 6/18/2004	16KB
OFID-02-2004	Circular To All Community Banks And Primary Mortgage Institutions Published 4/29/2004	24KB

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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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