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ReferenceDocument TitleSize
DIR/OFISD/CIR
Exposure Draft Regulatory and Supervisory Guidelines for Development Finance Institutions DFIs in Nigeria
Published 8/5/2014
564131PDFIcon
OFISD/GL/09/07/2014
Revised Guidelines For Finance Companies In Nigeria
Published 7/9/2014
343771PDFIcon
OFI/DIR/CIR/GEN/01/012
Unit MFBs can have One branch in the same Local Government Area
Published 11/13/2013
241992PDFIcon
OFI/DIR/CIR/GEN/01/107
Recognition of Investment Properties/Real Estate Development in the Financial Statement of Primary Mortgage Banks in Nigeria
Published 10/11/2013
228204PDFIcon
GEN/OFIS/DIR/OFI/106
Prudential Adjustments to Financial Statements of Other Financial Institutions
Published 10/11/2013
298865PDFIcon
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
146383PDFIcon
OFI/DIR/CIR/GEN/01/11
Extension of the Deadline for Compliance with The Revised Guidelines for Primary Mortgage Banks
Published 3/20/2013
147069PDFIcon
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
757520PDFIcon
OFI/DIR/CIR/GEN/03/13
Revised Regulatory and Supervisory Guidelines For Microfinance Banks (MFBs) in Nigeria
Published 1/3/2013
533818PDFIcon
OFI/DIR/CIR/GEN/01/08
RE: Circular on Compliance with the Revised Guidelines for Primary Mortgage Banks
Published 12/20/2012
902042PDFIcon
OFI/DIR/CIR/GEN/01/09
RE: Circular on the Revised Microfinance Policy Regulatory and Supervisory Framework for Nigeria
Published 12/20/2012
880525PDFIcon
OFI/DIR/GEN/05/002
Revised Guidelines for Primary Mortgage Banks in Nigeria
Published 11/1/2011
428750PDFIcon
OFISD-02-2011
Cicular Letter-Revised Microfinance Policy Regulatory and Supervisory Framework for Nigeria
Published 8/11/2011
1626788PDFIcon
OFISD-01-2011
MFB Monthly Online Rendition Of Returns To CBN Via FinA System
Published 4/12/2011
537833PDFIcon
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

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Facts : 1/1/1900
BOFIA:In 1991, the Bank s and Other Financial Institutions Act (BOFIA) formerly BOFI was promulgated to replace the CBN Act of 1958 and the Banking Decree of 1969 (including later amendments). The policy brought the non-bank financial intermediaries under the supervision of Central Bank of Nigeria.
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