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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
bsd-BOFIA
Banks and Other Financial Institutions Act
Published 6/20/1991
88.3KBPDFIcon

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Facts : 1/1/1995
National Clearing System Re-Visited:In January 1995, a revised clearing rule became operational to facilitate effective clearing of financial instruments and shorten the period of clearing. Consequently, inter-state cheque clearing time was reduced from 21 days to 15 days, while intra-state clearing has been reduced from 12 days to 9 days.
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