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ReferenceDocument TitleSize
BSD/DO/CIR/GEN/VOL.2/012
Circular to all Banks and International Money Transfer Operators in Nigeria
Published 12/17/2008
133100PDFIcon
BSD/DIR/CIR/GEN/VOL.2/017
Exclusivity Clauses in the Agreements Signed by Nigerian Banks with International Money Transfer Operators
Published 11/20/2008
86424PDFIcon
BSD/Dir/Gen/Vol.2/020
GUIDELINES FOR THE LICENSING, OPERATIONS AND REGULATION OF CREDIT BUREAUS IN NIGERIA
Published 10/31/2008
113284PDFIcon
OFID-03-2008
Interim Capacity Building Workshop For Non-Executive Directors Of Microfinance Banks In Nigeria
Published 10/31/2008
740551PDFIcon
BSD/DIR/CIR/07/VOL.2/016
De-Marketing of Banks by Other Banks
Published 10/21/2008
134700PDFIcon
BSD/DIR/CIR/GEN/VOL.2/015
Directive to Forward the Account Details of the Following Illegal Fund Managers/"Wonder Banks" to the CBN
Published 10/15/2008
133310PDFIcon
BSD/DO/CIR/GEN/VOL.2/011
Additional Information Requirements and Directive on Western Union Money Transfer Operations in Nigeria (WUMT)
Published 10/10/2008
131898PDFIcon
BSD/DO/CIR/GEN/VOL2/013
Reform of Discount Houses in Nigeria
Published 10/9/2008
50KBPDFIcon
BSD/Dir/Cir/Gen/Vol.2/014
Circular to all Banks on Offshore Expansion
Published 10/7/2008
59706PDFIcon
BSD/DIR/CIR/GEN/VOL.2/010
Rescheduling of Specific Debts
Published 10/2/2008
131419PDFIcon
BSD/Dir/Cir/Gen/Vol.2/008
Circular to All Banks and Discount Houses on Cancellation of Common Accounting Year End
Published 8/28/2008
7192PDFIcon
OFID-02-2008
Interim Capacity Building Workshops for Operators of Microfinance Banks in Nigeria
Published 8/25/2008
214444PDFIcon
BSD/DIR/GEN/CIR/VOL.2/004
Circular To All Banks and Discount Houses on Common Accounting Year End
Published 5/15/2008
40KBPDFIcon
BSD/DIR/GEN/CIR/VOL.1/001
RE: Moderation of Interest Rates
Published 2/25/2008
9KBPDFIcon
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
BSD/DIR/GEN/VOL.1/005
Public Notice On Payment Of Private Sector Depositors Of The 14 Banks That Had Their Licenses Revoked On 16 January 2006
Published 1/24/2008
143KBPDFIcon
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

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Related Links

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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