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OFI/DOA/CON/BDC/006/248
List of Revoked Bureaux De Change Licenses
Published 3/1/2024 12:10:00 AM
1344024PDFIcon
DOFISD/MAN/NMRC/18/2014
Enviromental and Social Risk Management Operations Manual (ESOM)
Published 11/18/2014
1302023PDFIcon
OFISD-01-2014
Regulatory and Supervisory Framework for the Operations of a Mortgage Refinance Company (MRC)
Published 1/30/2014
533286PDFIcon
OFID-05-2008
Inaugural Meeting of the Committee of Microfinance Banks in Nigeria (COMBIN)
Published 5/9/2008
22KBPDFIcon
OFID-03-2008
Special Notice to All Debtors of Community Banks that had Closed Shop or Failed to Meet the Minimum Capital Requirement for Conversion to Microfinance Banks
Published 2/4/2008
38KBPDFIcon
OFID-04-2008
Notice on Canvassing for Deposits by Unlicensed Institutions
Published 2/4/2008
38KBPDFIcon
OFID-02-2008
List of Community Banks Converted to Microfinance Banks as at 31st December, 2007.
Published 1/4/2008
170KBPDFIcon
OFID-01-2008
Important Notice on the List of Community Banks that have Successfully Converted to Microfinance Banks as at December 31, 2007.
Published 1/4/2008
41KBPDFIcon
OFID-07-2007
Prototype Memorandum and Articles of Association (MEMART) of a Microfinance Bank
Published 7/12/2007
43KBPDFIcon
OFID-02-2005
Penalties For Primary Mortgage Institutions (PMIs)
Published 12/31/2004
13KBPDFIcon
OFID-04-2005
Penalties For Finance Companies (FCs)
Published 12/31/2004
14KBPDFIcon
OFID-03-2005
Penalties For Development Finance Institutions (DFIs)
Published 12/31/2004
12KBPDFIcon
ofid-01-2005
Penalties For Community Banks (CBs)
Published 12/31/2004
14KBPDFIcon
OFID-05-2005
Penalties For Bureaux De Change (BDCs)
Published 12/31/2004
12KBPDFIcon
OFID-01-2004
The New Statutory Return Formats For The Other Financial Institutions (OFIs)
Published 1/26/2004
14KBPDFIcon
OFID-01-03
Software For Other Financial Institutions (OFIs)
Published 10/2/2003
9.86KBPDFIcon
OFID-02-03
Approval Of Change Of Office Address
Published 10/2/2003
8.51KBPDFIcon
OFID-03-03
Code Of Conduct For The Directors Licensed Banks/Institutions In The Mangement Of Bank/Other Financial Institution
Published 10/2/2003
28.7KBPDFIcon
OFID-02-02
Shareholding In Community Banks
Published 7/23/2002
8.32KBPDFIcon
OFID-01-02
Dealing In Foreign Exchange By Financial Institutions
Published 7/23/2002
8.25KBPDFIcon

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Facts : 1/1/1900
Central Banking:The earliest known bank of issue is the Riksbank of Sweden (1656). Modern central banking started with Bank of England (1694). Central Bank of Nigeria began operations in 1959.
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