Publications

Other Fin. Institutions Circulars

Reference	Document Title	Size
OFI/DIR/CIR/GEN/01/010	Extension of the Deadline for Compliance with The Revised Microfinance Policy Regulatory and Supervisory Framework for Nigeria Published 3/20/2013	146383
OFI/DIR/CIR/GEN/01/11	Extension of the Deadline for Compliance with The Revised Guidelines for Primary Mortgage Banks Published 3/20/2013	147069
OFI/DIR/GEN/DOC/05/001	Exposure Draft Of The Regulatory And Supervisory Framework For The Operations Of A Mortgage Re-Finance Company (MRC) Published 3/13/2013	757520
OFI/DIR/CIR/GEN/03/13	Revised Regulatory and Supervisory Guidelines For Microfinance Banks (MFBs) in Nigeria Published 1/3/2013	533818
OFI/DIR/CIR/GEN/01/08	RE: Circular on Compliance with the Revised Guidelines for Primary Mortgage Banks Published 12/20/2012	902042
OFI/DIR/CIR/GEN/01/09	RE: Circular on the Revised Microfinance Policy Regulatory and Supervisory Framework for Nigeria Published 12/20/2012	880525
OFI/DIR/GEN/05/002	Revised Guidelines for Primary Mortgage Banks in Nigeria Published 11/1/2011	428750
OFISD-02-2011	Cicular Letter-Revised Microfinance Policy Regulatory and Supervisory Framework for Nigeria Published 8/11/2011	1626788
OFISD-01-2011	MFB Monthly Online Rendition Of Returns To CBN Via FinA System Published 4/12/2011	537833
OFISD-01-2010	Illegal Clearing and Conversion/Diversion of Third Party Cheques and Dividend Warrants Published 7/6/2010	440817
ofid-05-2009	Revised Microfinace Banks' Returns Template Published 10/22/2009	2048KB
OFID-04-2009	Notice to all Class 'B' Bureaux De Change on Renewal of Licence for 2009 Published 8/13/2009	14369
OFID_02-2009	Clarification on Branches, Cash Centres and Meeting Points and Limits of Investment in Fixed Assets for Operators and External Auditors of All Microfinance Banks Published 7/20/2009	67265
OFID-03-2009	Warning to All Primary Mortgage Institutions,MIcrofinance Banks and Finance Companies on the Issuance of False/Forged Statements of Accounts Published 7/20/2009	51583
OFID-01-2009	Circular on Insider-Related Credits and Reporting Requirements for All Operators and External Auditors of Microfinance Banks. Published 3/2/2009	84105
OFID-03-2008	Interim Capacity Building Workshop For Non-Executive Directors Of Microfinance Banks In Nigeria Published 10/31/2008	740551
OFID-02-2008	Interim Capacity Building Workshops for Operators of Microfinance Banks in Nigeria Published 8/25/2008	214444
OFID-01-2008	Notice to the Managing Directors/CEOs of Microfinance Banks on Non-Rendition of Monthly Returns and Other Matters Published 2/4/2008	60KB
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

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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.
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