Quick Links

Social Media
Home Publications

Publications

Supervision Publications


ReferenceTitleSize
corpgov-postconso
Code of Corporate Governance for Banks in Nigeria Post Consolidation Published 3/2/2006

196KBPDFIcon
bsd-22
Know Your Customer Manual for Banks and Other Financial Institutions in Nigeria Published 12/12/2005

152KBPDFIcon
BSDAR04
Banking Supervision Annual Report 2004 Published 9/30/2005

531KBPDFIcon
bsd-09
Revised Procedures Manual for Processing Applications for Bank Mergers/Takeovers Published 3/31/2005

49KBPDFIcon
conso10
The Mergers and Acqusitions Dispute Resolution Program. Published 1/7/2005

53KBPDFIcon
Conso8
Merger and Acquisitions: Capabilities, Core Competencies, Technology. Published 1/7/2005

98KBPDFIcon
conso11
Mechanics of Mergers & Acquisitions. Published 1/7/2005

41KBPDFIcon
conso9
Bank Mergers & Acquisitions in Nigeria, Psychology & Learning. Published 1/7/2005

32KBPDFIcon
conso6
The Effective Management of Merger & Acqusition Related Disputes Published 1/4/2005

20KBPDFIcon
conso4
Legal Framework for Mergers & Acqusitions Published 1/4/2005

90KBPDFIcon
conso5
Legal Framework for Mergers & Acquisitions 2 Published 1/4/2005

29KBPDFIcon
conso7
Challenges & Opportunities in the Consolidating Nigerian Banking Sector Published 1/4/2005

41KBPDFIcon
BSD/BLR/05
Requirements for New Banking License Published 1/3/2005

21144PDFIcon
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
bsd-08
Procedures Manual For The Processing Of Applications For Bank Mergers/Take-Overs Published 12/21/2004

265KBPDFIcon
BSD/BSAR/2003
Banking Supervision Annual Report 2003 Published 8/9/2004

451KBPDFIcon

Pages:
1 . 2 . 3 . 4 . 5 . 6 . 7 . 8 .
Related Links
All Publications
All Occasional Papers
Annual Reports
Speeches
Circulars
MPC Policy
OFID Publications
Facts : 1/1/1995
Magnetic Ink Character Recognition:The Magnetic Ink Character Recognition (MICR) which is an automated system for sorting cheques and other financial instrumenTS. This facility came into effect in the early part of 1995.
See All: Facts | Events