Publications

Supervision Circulars & Guidelines

Reference	Document Title	Size
OFID-11-2007	Notice to Community Banks that have Closed Shop or Consistently Failed to Render Statutory Returns and the General Public. Published 12/21/2007	42KB
OFID-12-2007	List of Community Banks that have Closed Shop or Consistently Failed to Render Statutory Returns Published 12/21/2007	48KB
OFID-09-2007	Final Notice on the Deadline for the Conversion of Existing Community Banks to Microfinance Banks Published 12/17/2007	40KB
OFID-10-2007	Notice to Microfinance Banks on Brand Name and Display of Licence Published 12/17/2007	34KB
BSD/DIR/GEN/CIR/VOL.1/018	Harmonisation of Job Titles in the Banking Industry Published 12/10/2007	67KB
BSD/DIR/GEN/CIR/VOL.1/017	Circular To All Banks- Bank Mergers & Acquisitions Published 11/20/2007	134KB
BSD/DIR/GEN/CIR/VOL.1/015	Compliance with Know Your Customer (KYC) Requirements and Banks Weekly Money Laundering Reports to the NFIU Using Xml Schema Template Published 11/12/2007	9KB
BSD/DIR/GEN/CIR/VOL.1/014	Reduction in the Period for Submission of the Statutory Returns to the CBN and NDIC Published 11/6/2007	10KB
BSD/DIR/GEN/CIR/V.1/013	Guidelines for the Appointment of Independent Directors Published 10/31/2007	62KB
BSD/DIR/CIR/VOL.1/011	Guidelines for the Development of Risk Management Frameworks Individual Risk Elements in Nigerian Banks Published 9/27/2007	12KB
BSD/DIR/CIR/V1/011a	Guidelines for the Development of Risk Management Frameworks for Individual Risk Elements in Nigerian Banks (a) Published 9/27/2007	85KB
Bsd-Dir-Cir-07-V.1-11	The Draft Framework for Consolidated Supervision of Banks in Nigeria Published 8/30/2007	236KB
OFID-08-2007	Important Notice on the Deadline for Conversion of Existing Community Banks (CBs) to Microfinance Banks (MFBs) Published 7/19/2007	10KB
OFID-04-2007	Guidelines for Bureaux De Change Published 6/28/2007	39KB
OFID-05-2007	Guidelines for Finance Companies Published 6/28/2007	44KB
OFID-06-2007	Guidelines for Primary Mortgage Institutions Published 6/28/2007	51KB
OFID-02-2007	Returns Format for Microfinance Banks Published 6/27/2007	44KB
OFID-03-2007	Prudential Ratios for Microfinance Banks Published 6/27/2007	7KB
OFID-01-2007	Processing Guidelines for Conversion of Existing Community Banks to Microfinance Banks Published 6/22/2007	43KB
BSD/DIR/CIR/07/VOL/01	Submission of Returns Through the e-Fass Published 1/23/2007	11KB

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Facts : 12/12/2000
The West African Monetary Institute (WAMI):The West African Monetary Institute (WAMI) - http://www.wami-imao.org/ is saddled with the responsibility of facilitating the realization of the single monetary union of the WAMZ. The institute is located in Ghana.
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