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Other Financial Institutions Circulars

Other Financial Institutions Circulars


ReferenceDocument TitleSize
OFISD/MFB/FINA/CIR/DOC/24/11/2014
MFB Monthly Online Rendition Of Returns to CBN Via FinA System Published 4/12/2011

538345PDFIcon
OFI/DIR/GEN/CIR/01/05
Membership And Annual Subscription To The National Association Of Microfinance Banks (NAMB) Published 11/11/2010

158240PDFIcon
OFI/DIR/GEN/CIR/01/05
Membership And Annual Subscription To The National Association Of Microfinance Banks (NAMB) Published 11/11/2010

159367PDFIcon
OFISD-01-2010
Illegal Clearing and Conversion/Diversion of Third Party Cheques and Dividend Warrants Published 7/6/2010

440817PDFIcon
ofid-05-2009
Revised Microfinace Banks' Returns Template Published 10/22/2009

2048KBPDFIcon
OFID-04-2009
Notice to all Class 'B' Bureaux De Change on Renewal of Licence for 2009 Published 8/13/2009

14369PDFIcon
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

67265PDFIcon
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

51583PDFIcon
OFID-01-2009
Circular on Insider-Related Credits and Reporting Requirements for All Operators and External Auditors of Microfinance Banks. Published 3/2/2009

84105PDFIcon
OFID-03-2008
Interim Capacity Building Workshop For Non-Executive Directors Of Microfinance Banks In Nigeria Published 10/31/2008

740551PDFIcon
OFID-02-2008
Interim Capacity Building Workshops for Operators of Microfinance Banks in Nigeria Published 8/25/2008

214444PDFIcon
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

60KBPDFIcon
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

42KBPDFIcon
OFID-12-2007
List of Community Banks that have Closed Shop or Consistently Failed to Render Statutory Returns Published 12/21/2007

48KBPDFIcon
OFID-09-2007
Final Notice on the Deadline for the Conversion of Existing Community Banks to Microfinance Banks Published 12/17/2007

40KBPDFIcon
OFID-10-2007
Notice to Microfinance Banks on Brand Name and Display of Licence Published 12/17/2007

34KBPDFIcon
OFID-08-2007
Important Notice on the Deadline for Conversion of Existing Community Banks (CBs) to Microfinance Banks (MFBs) Published 7/19/2007

10KBPDFIcon


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Facts : 1/1/1967
PHYSICAL EXPANSION:Benin Branch was opened.
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