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Unstructured Supplementary Service Data (USSD) has evolved from being a channel employed predominantly by Mobile Network Operators (Telcos) to one deployed by a broad spectrum of service providers

Financing is an important component of every company's formation and growth. For early-stage companies...

Companies desirous of providing International Money Transfer Operator (IMTO) services in Nigeria are required to be licensed by the Central bank of Nigeria (CBN) as provided by the Guidelines for the Operation of International Money Transfer Services in Nigeria, 2014

A fundamental objective of financial regulation is the safety and soundness of financial institutions, and the ability of regulators to mitigate systemic risk through effective policy/reforms.

The national currency of a country is the country's legal tender, which is used as a medium of exchange, store of value, and unit of account.

On 16 January 2026, the Securities and Exchange Commission (SEC) issued Circular No. 26‑1, raising the minimum share capital for venture capital (VC) fund managers in Nigeria from ₦20 million to ₦200 million.

The World Bank Group (World Bank) on Thursday, 24 October 2019, published its 2020 Doing Business Report (the Report). This latest report sees Nigeria ranking 131 out of 190 countries

We have a strong history of providing advisory services to our Client Banks to support them in reducing their huge non-performing and delinquent loans...

The Federal Inland Revenue Service ("FIRS" or "the Service") recently issued a Public Notice reminding the general public of the obligations to remit Stamp Duties to the Service under the Stamp Duties Act (SDA) as amended by the ...

On 8th October, 2019, President Muhammadu Buhari (the President) presented the 2020 budget proposal at a joint session of the National Assembly.

Following the recent ‘naming and shaming' of tax defaulters and their bankers by the Federal Inland Revenue Service (‘FIRS' or "the Service", used interchangeably)

If President Trump's proposal to impose a 3.5% excise tax on outbound remittances by non-citizens becomes law, remittance and money transfer companies operating in the cross-border payments space...

The Central Bank of Nigeria (CBN) has issued an implementation guideline (hereafter referred to as "the Circular" or "the Guidance") to all commercial, merchant, non-interest and payment service banks...

The emergence of FinTech and e-commerce has been a welcome change to global commercial transactions.

Cloud is not the future or an emerging trend anymore—it is the present and is a critical tool for financial institutions to stay competitive in today's challenging business environment.

A key consideration for doing business in a country is the sectoral regulatory framework. Accordingly, the recently enacted Startup Act, 2022 (the "Act")...

In the same vein, Fintechs may have some exposure to their own customers if Fintechs are found to be in breach of the Quincecare rule.