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Article
CBN Draft Guidelines On Ring-Fencing Operations Of Closely Linked Entities In The Nigerian Financial System
The Central Bank of Nigeria has released draft guidelines establishing ring-fencing requirements for closely linked entities operating within the Nigerian financial system. These proposed regulations aim to create clear legal, operational, and financial boundaries between affiliated entities to prevent contagion risks and regulatory arbitrage.
NigeriaFinance and Banking
Syntegral Legal Practice
Article
Common Questions On Debt Collection In Nigeria
Is there a legal prohibition of third party debt collection agencies collecting outside of the Nigerian borders?
NigeriaFinance and Banking
Fred-Young & Evans

COVID-19 Imperatives And The Future Of Finance Function: Data Analytics And Process Automation

There is no doubt that COVID-19 has triggered some new thoughts on how businesses are conducted all over the world.

NigeriaFinance and Banking

Andersen in Nigeria

Diamond And Access Bank Merger - Changing Financial Landscape In Nigeria

The Nigerian banking sector is no stranger to mergers and acquisitions.

NigeriaFinance and Banking

Diamond And Access Bank Merger - Changing Financial Landscape In Nigeria (January 22, 2020)

The Nigerian banking sector is no stranger to mergers and acquisitions. It has probably seen the highest number of consolidation activity within the financial services sector in West Africa.

NigeriaFinance and Banking

Famsville: Finance Regulatory Updates (March 2025)

This month, the Central Bank of Nigeria (the "CBN") and the Securities and Exchange Commission (the "SEC") issued relevant guidelines and market updates.

NigeriaFinance and Banking

Moroom Africa Legal Consults

Insights Into The Nigerian National Housing Fund. How Do I Utilize My Contributions?

The National Housing Fund, which was established by the NHF Act of 1992, is a scheme created by the Federal Government to cater for the housing needs of the Nigerian citizenry.

NigeriaFinance and Banking

Taxaide Professional Services Ltd

Protecting Borrowers Under A Loan And Collateral Agreement In Nigeria

In order to execute large projects or for businesses to expand, there is usually a need to apply for loan facility from Banks ("the Bank").

NigeriaFinance and Banking

Fred-Young & Evans

Startup Financing: Fundraising Through Syndicates

Fundraising is a crucial part of any business, especially for Startups, as access to capital is essential for the growth and continuity of its operations.

NigeriaFinance and Banking

The Finance Act 2020 — A Change In The Tax Landscape In Nigeria

On December 31, 2020, President Muhammadu Buhari assented to the Finance Act 2020 ("the Act"). The Act introduces sweeping changes to virtually all the major legislations governing taxation in Nigeria.

NigeriaFinance and Banking

SimmonsCooper Partners

The 2019 General Elections: Influences On The Capital Market

In less than a month, Nigerians will be going to the polls to elect a new leadership both in the executive and legislative arms of government.

NigeriaGovernment, Public Sector

Perchstone & Graeys

Employees Share Based Compensation: Tax And Financial Reporting Perspectives

Employees share based compensation (ESBC) has been described as one of the most novel innovations in the corporate business world and finance.

Andersen in Nigeria

Finance Act 2021: Highlight Of Changes To Various Tax And Fiscal Legislations (Part 1)

On 31 December 2021, the Finance Act 2021 (FA21) was signed into law by President Muhammadu Buhari alongside the 2022 Appropriation Act themed "the Budget of Economic Growth & Sustainability"

Is A Lien Placed By FIRS On A Taxpayer's Bank Account A Valid Encumbrance Against Garnishee Order?

The propriety of an administrative notice issued by the Federal Inland Revenue Service ("FIRS"), directing a bank to freeze an account of a customer allegedly in default of a tax obligation...

Banwo & Ighodalo

Nigeria's: New Transfer Pricing Guidelines: What Global Finance Teams Must Know In 2025

Effective January 1, 2025, the Federal Inland Revenue Service (FIRS) released its first-ever Guidelines on Advance Pricing Agreements ("APA Guidelines"), introducing a new compliance tool for eligible companies.

OAL Completes Comprehensive Law and Development Consultancy for the Federal Government of Nigeria

Olisa Agbakoba Legal (OAL) recently completed a comprehensive Law and Development consultancy for the Federal Government of Nigeria. The project focused on Financial Services, Maritime, Aviation...

NigeriaTransport

Olisa Agbakoba Legal (OAL)

How To Recover Debt In Nigeria

To recover debt from a company and individual in Nigeria involves various legal options. It is important to state that there is a limitation period to which a debt can be recovered in Nigeria.

NigeriaFinance and Banking

Resolution Law Frim

Top Fiscal And Finance Law Firm In Lagos, Nigeria (2024)

As the commercial nerve centre of Nigeria, Lagos boasts a legal market teeming with firms that specialize in fiscal and finance law, providing services to both domestic and international clients.

NigeriaGovernment, Public Sector

The Trusted Advisors

Is It Legal To Seize Another Person's Property To Offset A Debt?

The act of detention of a chattel or seizing of property belonging to another and refusing to deliver up the property upon demand by the owner is called "detinue" in law.

NigeriaLitigation, Mediation & Arbitration

Nomos Legal Practice

Brief Overview Of Business Regulatory Agencies In Nigeria

Various business regulatory agencies regulate the activities of companies in Nigeria.

NigeriaCorporate/Commercial Law

Resolution Law Frim

Showing 481–500 of 1126 results

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