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  • Article

    Sustainable Banking As A Driver For Growth: A Survey Of Nigerian Banks

    Financial services regulators in Nigeria increasingly see sustainable banking as an avenue to promote the sustainable development of the nation.
    NigeriaFinance and Banking
    Deloitte Nigeria
    Deloitte Nigeria
  • Article

    The New Banking Regulation: Impact On Fintech Businesses In Nigeria

    On November 12, 2020, President Muhammadu Buhari assented to the Banks and Other Financial Institutions Act 2020 (the "Act") which repealed the previous Banks...
    NigeriaFinance and Banking
    Pavestones
    Pavestones
Article

Steps To A Successful Debt Recovery In Nigeria

For a successful debt recovery in Nigeria one must follow the steps or procedure provided by relevant laws in Nigeria.
NigeriaInsolvency/Bankruptcy/Re-Structuring
Olisa Agbakoba Legal (OAL)
Olisa Agbakoba Legal (OAL)
  • Article

    Starting A Fintech Business In Nigeria

    Fintech is an acronym for financial technology. It has been a thriving aspect of Technology in the past few years. It is a term used to describe the use of technology to improve financial services.
    NigeriaTechnology
    Firmus Advisory
    Firmus Advisory
  • Article

    Exploring SAFEs As The Ideal Investment Contract For Start-ups And Investors

    ‘SAFE' stands for Simple Agreement for Equity Finance. It is a relatively new type of contract created by the American seed money start-up accelerator YCombinator in 2013.
    NigeriaCorporate/Commercial Law
    Olisa Agbakoba Legal (OAL)
    Olisa Agbakoba Legal (OAL)
  • Article

    Hasal Microfinance Bank LTD v. BDA LTD & ANOR (2023) LPELR-60313 (CA): Re Pre-condition For Commencement Of A Suit In The Name Of A Company

    It is a trite and settled principle under the Nigerian legal system that for a lawsuit to be validly instituted, the Plaintiff must have the capacity to initiate the same.
    NigeriaCorporate/Commercial Law
    Dentons ACAS-Law
    Dentons ACAS-Law
  • Article

    Potential Sources Of Finance For Emerging Corporates

    As many businesses were forced to increase leverage in order to survive the recent economic and financial crisis, the long-standing need to enhance capital structures and reduce reliance...
    NigeriaCorporate/Commercial Law
    Andersen in Nigeria
    Andersen in Nigeria
  • Article

    Regulatory Update: President Bola Ahmed Tinubu Signs The Long-Awaited Investments And Securities Act 2025

    On 29th March 2025, the Securities and Exchange Commission ("SEC") announced that President Bola Ahmed Tinubu signed the Investments and Securities Bill 2025 ("ISB") into law.
    NigeriaCorporate/Commercial Law
    SPA Ajibade & Co
    SPA Ajibade & Co
  • Article

    Are CBN Regulations Holding Back The Growth Of Fintech In Nigeria?

    Regulations, when well-conceived and implemented, are almost always good for business. They tend to set a bar that institutionalizes best practices, and signals confidence to investors...
    NigeriaFinance and Banking
    Perchstone & Graeys
    Perchstone & Graeys
  • Article

    Bloomfield LP Weekly Finance Titbits

    On March 29, 2024, it was reported that stock investors gained Four Trillion, Four Billion Naira (N4,400,000,000,000) as the Nigerian Exchange Group (the "NGX") concluded the month positively...
    NigeriaFinance and Banking
    Bloomfield LP
    Bloomfield LP
  • Article

    CBN Recapitalization Policy 2024

    The Central Bank of Nigeria (CBN) has mandated a significant increase in the minimum capital requirements for commercial, merchant, and non-interest banks operating in Nigeria.
    NigeriaFinance and Banking
    Niji Oni & Co.
    Niji Oni & Co.
  • Article

    Central Bank Policies In Nigeria And Kenya: An Accountant's Perspective On The Financial And Legal Implications

    As an accountant working in a legal firm, I have a unique perspective on the financial and legal implications of central bank policies in Nigeria and Kenya.
    NigeriaFinance and Banking
    Gresyndale Legal
    Gresyndale Legal
  • Article

    Cessation Of The Sale Of Foreign Currency By The Central Bank Of Nigeria To Bureau Du Change Operators

    Nigeria has in recent times, struggled with sustaining the liquidity in the foreign exchange market and stabilizing the value of the Naira. The Central Bank of Nigeria (CBN), the apex regulator of financial institutions ..
    NigeriaFinance and Banking
    Pavestones
    Pavestones
  • Article

    Establishing A Digital Bank In Nigeria – Legal Requirements

    With the growing demand for faster and more convenient financial services, there are more people looking to solve this problem by setting up a digital bank. We have had startups...
    NigeriaFinance and Banking
    Pavestones
    Pavestones
  • Article

    Finance Act 2021 - How The Capital Market And The Real Estate Sectors Are Impacted

    The Finance Act 2021(the "FA 2021") introduced changes that could have significant implications for the Nigerian capital markets and real estate sectors. In this publication, we have addressed...
    NigeriaFinance and Banking
    Udo Udoma & Belo-Osagie
    Udo Udoma & Belo-Osagie
  • Article

    Fintech Regulation In Nigeria; Review Of Proposed Digitial Financial Services Awarenes Guidelines

    On July 5, 2022, the Central Bank of Nigeria ("CBN") issued an exposure draft of its Digital Financial Services Awareness Guidelines ("Draft Guidelines"). The Draft Guidelines...
    NigeriaFinance and Banking
    Pavestones
    Pavestones
  • Article

    Foreign Currency Regulatory Update: Central Bank Of Nigeria's Circular On The Harmonisation Of Reporting Requirements For Banks

    The Central Bank of Nigeria (CBN) on January 31, 2024, issued a circular for the harmonization of reporting requirements on foreign currency exposures of banks...
    NigeriaFinance and Banking
    Pavestones
    Pavestones
  • Article

    Minister Of Finance Issues CIT (Significant Economic Presence) Order, 2020

    The Honourable Minister of Finance, Budget and National Planning recently issued the Companies Income Tax (Significant Economic Presence) Order, 2020 ("the Order"). The Order, which is effective 3rd February, 2020, defines the ...
    NigeriaFinance and Banking
    Andersen in Nigeria
    Andersen in Nigeria
  • Article

    National Tax Crimes Commission (Establishment) Bill Passes Second Reading At The Senate

    The Bill was initially introduced to the Senate on 8 March 2022 for first reading.
    NigeriaFinance and Banking
    Andersen in Nigeria
    Andersen in Nigeria
  • Article

    Nigeria's Open Banking: Data Access Considerations

    As Nigeria transitions to an open banking regime, we anticipate a wave of fintech innovation driven by secure and regulated access to customer data.
    NigeriaFinance and Banking
    Balogun Harold Legal
    Balogun Harold Legal
  • Showing 281–300 of 1126 results

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