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Other Fin. Institutions Circulars


ReferenceDocument TitleSize
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
OFID-04-2007
Guidelines for Bureaux De Change Published 6/28/2007

39KBPDFIcon
OFID-06-2007
Guidelines for Primary Mortgage Institutions Published 6/28/2007

51KBPDFIcon
OFID-05-2007
Guidelines for Finance Companies Published 6/28/2007

44KBPDFIcon
OFID-03-2007
Prudential Ratios for Microfinance Banks Published 6/27/2007

7KBPDFIcon
OFID-02-2007
Returns Format for Microfinance Banks Published 6/27/2007

44KBPDFIcon
OFID-01-2007
Processing Guidelines for Conversion of Existing Community Banks to Microfinance Banks Published 6/22/2007

43KBPDFIcon
OFID-08-2006
Further Requirements and Procedures for the Conversion of Community Banks to Microfinance Banks (Removal of the Requirement to deposit the Shortfall in Capital) Published 11/14/2006

94KBPDFIcon


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