1,126 results found

The implication of the Finance Act 2021 with some of the modest changes contained therein, is that the Act is focused on various macro-economic policies of the Federal government...

The Scheme, which encourages voluntary declaration of offshore assets, is aimed at combating money laundering and tax evasion.

The Federal Inland Revenue Services (FIRS) on May 19, 2020, issued a public notice on the extension of the reporting deadline for Reportable Financial Institutions (RFIs), under the Common Reporting Standard (CRS) Regulations.

Fidelity Bank faced a significant challenge when Envivo Communications Limited failed to repay a ₦1.7 billion loan. Through precise legal action under Nigeria's Companies and Allied Matters Act (CAMA) 2020, winding-up proceedings were initiated with meticulous procedural compliance. The court's decisive ruling resulted in a complete winding-up order and the appointment of a liquidator to recover the outstanding debt.

Nigeria's startup economic sub-sector stands in the top three most advanced in the African continent according to StartupBlink's Global Startup Ecosystem Index 2021.

Digisolutions Limited is a fintech startup involved in the business of providing financial services. Digisolutions is interested in conducting research into the most effective means to market their...

The Central Bank of Nigeria ("CBN") on 17 May, 2017 issued a circular clarifying certain items that are eligible for foreign exchange ("FX") in the Nigerian official foreign exchange market ("FX market").

When a company enters receivership, control typically shifts to the receiver—but what happens when the very basis of that control is challenged?

The Finance Bill, 2019 (the Bill), presented alongside the 2020 proposed budget to a joint session of the National Assembly on 8 October 2019 by President Muhammadu Buhari, has passed the second...

On Thursday, November 21, 2019, the Finance Bill 2019 (the "Bill") was passed by the Senate after scaling through third reading on the floor of the Senate.

The first quarter of 2026 brought transformative changes to Nigeria's financial sector through overlapping recapitalization programmes, heightened regulatory oversight, and rapid fintech evolution. This comprehensive review examines how strategic consolidation, capital realignment, and regulatory reforms across banking, insurance, pensions, and capital markets are collectively driving structural shifts toward enhanced governance frameworks and improved systemic resilience.

The second quarter of 2026 brought transformative changes to Nigeria's financial services sector as banking recapitalisation concluded and regulators pivoted toward strengthening governance, market integrity...

Banwo & Ighodalo is proud to have contributed to the 12th Edition of The Banking Regulation Review.

Open banking, open risk.

President of the Federal Republic of Nigeria, Muhammadu Buhari, has signed the Nigerian Tax and Fiscal Law (Amendment) Bill 2019

The Federal High Court in Suit No: FHC/L/CS/742/2020 between Wale Taiwo SAN v. Stanbic IBTC Plc. & 4 Ors. restrained Stanbic IBTC Plc from complying...

The Economic and Financial Crimes Commission (EFCC) ought not to have been in existence.