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ReferenceDocument TitleSize
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
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
OFID-07-2006
Waiver of the Application, Licensing and Change of Name Fees for Existing Community Banks Converting to Microfinance Banks
Published 9/21/2006
82KBPDFIcon
OFID-09-2006
Minimum Requirements and Standards for a Suitable Management Information System (MIS) in Microfinance Banks (MFBs)
Published 8/21/2006
97KBPDFIcon

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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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