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  • Article

    SEC Issues Interpretive Guidance On Amended Private Equity Fund Rules

    The Securities and Exchange Commission (SEC) has recently issued interpretive guidance on the new private equity fund rules...
    NigeriaFinance and Banking
    Balogun Harold Legal
    Balogun Harold Legal
  • Article

    Transitioning From LIBOR: Legal Considerations For The Nigerian Financial Market

    The global financial services industry is in the process of transiting from the utilization of the London Interbank Offered Rate ("LIBOR") benchmarks.
    NigeriaFinance and Banking
    Dentons ACAS-Law
    Dentons ACAS-Law
Article

Legal Issues Arising From The Appointment Of Banks As Agent For Tax Collection By FIRS

The exercise of the powers in Section 31 FIRS Act marks a new approach towards tax enforcement in Nigeria.
NigeriaTax
Adebiyi Tax & Legal
Adebiyi Tax & Legal
  • Article

    Minister Of Finance Issues VAT Modification Order

    The Honourable Minister of Finance, Budget and National Planning ("the Minister") recently issued the Value Added Tax ("VAT") Act (Modification Order), 2020 ("the Order"), which is effective from 3rd February, 2020.
    NigeriaTax
    Andersen in Nigeria
    Andersen in Nigeria
  • Article

    FIRS Begins Audit And Recovery Of Back-Years Stamp Duties

    On 30 June 2020, an Inter-Ministerial Committee for the Audit and Recovery of Back-Years Stamp Duties (the committee) was inaugurated and the Federal Inland Revenue Service (FIRS)...
    NigeriaAccounting and Audit
    PwC Nigeria
    PwC Nigeria
  • Article

    Lagos State Government Reduces LUC Rates And Waives Penalties

    On 5th August, 2020, the Lagos State Commissioner for Finance, Dr. Rabiu Olowo, informed the general public that the Lagos State Government has reviewed its Land Use Charge ("LUC")
    NigeriaCoronavirus (COVID-19)
    Andersen in Nigeria
    Andersen in Nigeria
  • Article

    Finance Bill, 2019 And Its Impact On Nigerian Businesses

    The President of the Federal Republic of Nigeria, President Muhammadu Buhari, recently presented the Nigerian Tax and Fiscal Law (Amendment) Bill, 2019 (the Finance Bill)
    NigeriaCorporate/Commercial Law
    Detail Commercial Solicitors
    Detail Commercial Solicitors
  • Article

    Listing Process Of Solid Mineral Companies In Nigeria

    The challenges associated with obtaining debt finance for a Mining Company in Nigeria is enormous. This is reasonably so because the challenges of the sector have over the years developed the
    NigeriaCorporate/Commercial Law
    Punuka Attorneys and Solicitors
    Punuka Attorneys and Solicitors
  • Article

    Update On The New Rules And Sundry Amendments To The Rules Of The Securities And Exchange Commission

    On the 19th October 2018, the Security and Exchange Commission ("SEC") published new rules as well as amendments to existing rules of the Commission.
    NigeriaCorporate/Commercial Law
    Bloomfield LP
    Bloomfield LP
  • Article

    Leveraging Digital Forensics To Mitigate The Risk Of Financial Fraud

    It encompasses a wide range of techniques and methodologies aimed at uncovering, interpreting, and presenting digital evidence in a legally admissible manner.
    NigeriaCriminal Law
    Andersen in Nigeria
    Andersen in Nigeria
  • Article

    A Review Of Central Bank Of Nigeria's Guidelines On Shared Services Arrangements

    The increased presence of Multinational Enterprises (MNEs) across various jurisdictions has among other things, created the need to centralize certain functions within the MNE Group.
    NigeriaFinance and Banking
    Andersen in Nigeria
    Andersen in Nigeria
  • Article

    Africa's Premier National Domestic Card Scheme By The Central Bank Of Nigeria

    The Central Bank of Nigeria ("CBN") in a bid to transform Nigeria's payment landscape, launched Africa's first Central Bank-led domestic card scheme – "AfriGo" on 26 January 2023.
    NigeriaFinance and Banking
    Dentons ACAS-Law
    Dentons ACAS-Law
  • Article

    An Overview Of CBN's Revised Regulatory And Supervisory Guidelines For Bereau De Change Operations In Nigeria

    A draft of the "Revised Regulatory and Supervisory Guidelines for Bureau De Change Operations (BDCs) in Nigeria-" was made public on February 23, 2024...
    NigeriaFinance and Banking
    The Trusted Advisors
    The Trusted Advisors
  • Article

    Banking And Finance Regulation In Nigeria – Interest Rate Determination, Nofr Benchmark

    On April 17, 2026, the Central Bank of Nigeria (CBN) announced the introduction of the Nigerian Overnight Financing Rate (NOFR) in collaboration with the Financial Markets Dealers Association (FMDA).
    NigeriaFinance and Banking
    Pavestones
    Pavestones
  • Article

    Bitcoin Currency Transactions: Benefits Of Blockchain Technology?

    The world is largely becoming more of a global village with new innovations and technology springing up everyday.
    NigeriaFinance and Banking
    Perchstone & Graeys
    Perchstone & Graeys
  • Article

    CBN's Open Banking Guidelines: Implications For Non-Bank Entities

    It is often assumed that the Central Bank of Nigeria's (the "CBN") Open Banking Framework and related guidelines ( the "Open Banking Guidelines") are relevant only to banks...
    NigeriaFinance and Banking
    Balogun Harold Legal
    Balogun Harold Legal
  • Article

    Financial Services Sector: Key Regulatory Updates

    In March 2024, there was a significant improvement in Nigerian Naira as against the US Dollar. The last day of trade in March being Friday 29, 2024, the dollars closed at $1309/USD...
    NigeriaFinance and Banking
    Stren and Blan Partners
    Stren and Blan Partners
  • Article

    Highlights Of The Guidelines, Letters, Circulars And Notifications Issued In October 2025

    The CBN issued new guidelines for operators to significantly restructure Agent Banking operations in Nigeria.
    NigeriaFinance and Banking
    Advocaat Law Practice
    Advocaat Law Practice
  • Article

    Highlights Of The New Pension Rules Allowing Private Equity Co-Investments By Pension Funds

    Nigeria's Pension Regulator, Pencom, has recently issued regulations permitting pension funds to co-invest in private equity funds with
    NigeriaFinance and Banking
    Balogun Harold Legal
    Balogun Harold Legal
  • Article

    How To Establish A Digital Bank In Nigeria

    In recent times, the idea of digital banking has become increasingly popular with the establishment of digital banks. These digital banks like Kuda, Vbank, and ALAT by Wema provide a seamless means of banking...
    NigeriaFinance and Banking
    The Trusted Advisors
    The Trusted Advisors
  • Showing 201–220 of 1126 results

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