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  • Article

    The Regulatory Framework And Guidelines For Mobile Money Services In Nigeria

    The Central Bank of Nigeria, on 9, July 2021, issued The Regulatory Framework and Guidelines for Mobile Money Services in Nigeria which is essentially a more robust framework in comparison to the Guidelines on Mobile Money Services in Nigeria.
    NigeriaFinance and Banking
    Pavestones
    Pavestones
  • Article

    Walkers Fundamentals White Paper 2020 – Hedge Funds Part 1

    Welcome to Walkers' 2020 Fundamentals White Paper Series, in which we discuss certain trends identifiable among the hedge funds and private equity funds that we helped our clients launch over
    NigeriaFinance and Banking
    Andersen in Nigeria
    Andersen in Nigeria
Article

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
Resolution Law Frim
  • Article

    Highlights Of The Securities And Exchange Commission's Proposed Rule On Social Bonds In The Nigerian Capital Market

    On the 7th of June, 2021, the Securities and Exchange Commission ("SEC") ("the Commission") published its proposed Rule ("Rule") on Social Bonds in the Nigerian Capital Markets
    NigeriaCorporate/Commercial Law
    Moroom Africa Legal Consults
    Moroom Africa Legal Consults
  • Article

    Re-Examining The Purport Of The Executive Order No. 6 Of 2018

    Without doubt, the key objective of the Executive Order No. 6 of 2018 ("EO6" or the "Order"), reflects a major thrust of the administration of President Muhammadu Buhari.
    NigeriaCriminal Law
    Banwo & Ighodalo
    Banwo & Ighodalo
  • Article

    From Reserves To Renewables: Rethinking Energy Finance Beyond Reserve-Based Lending (RBL)

    Over the years, exploration and production (“E&P”) companies have relied on a range of traditional financing mechanisms to fund acquisitions and develop projects. Among these mechanisms, Reserve-Based Lending (“RBL”) has emerged as a distinctive and increasingly utilised financing option within the oil and gas industry.
    NigeriaEnergy and Natural Resources
    Odujinrin & Adefulu
    Odujinrin & Adefulu
  • Article

    The Central Bank Of Nigeria Imposes Sanction Of N10, 000 On Instant (Inter-Bank) Electronic Funds Transfer Services In Nigeria

    The Central Bank of Nigeria in a circular issued on September 13, 2018 addressed to all Deposit Money Banks, Micro Finance Banks and other Financial Institutions, Mobile Money Operators, Development Finance Institutions, ...
    NigeriaInternational Law
    Advocaat Law Practice
    Advocaat Law Practice
  • Article

    Highlights Of Finance Act, 2023

    On 28 May 2023, the former President, Muhammadu Buhari, GCFR, signed the Finance Bill, 2023 into law as Finance Act, 2023 ("the Act").
    NigeriaTax
    KPMG in Nigeria
    KPMG in Nigeria
  • Article

    The Petroleum Industry Bill (PIB): Top 20 Changes You Should Know!

    The PIB seeks to provide legal, governance, regulatory and fiscal framework for the Nigerian Petroleum Industry and development of Host Communities.
    NigeriaTax
    PwC Nigeria
    PwC Nigeria
  • Article

    An Overview Of The New CBN's Measures To Enhance Local Currency Liquidity For Settlement Of Diaspora Remittances By IMTOs

    Following the Central Bank of Nigeria's (the "CBN") consistent moves to ensure transparency and efficiency in foreign exchange transactions and boost diaspora remittances in Nigeria, the CBN on 24th June, 2024 issued a Circular with Reference No. TED/FEM/PUBFPC001/01.
    NigeriaTechnology
    Udo Udoma & Belo-Osagie
    Udo Udoma & Belo-Osagie
  • Article

    Regulatory Update: Central Bank Of Nigeria - Guidelines On Operations Of Bank Accounts For Virtual Assets Service Providers

    On 22nd December, 2023, the CBN issued the Guidelines on Operations of Bank Accounts for Virtual Assets Service Providers to provide direction to financial institutions in respect of their banking relationship with VASPs in Nigeria.
    NigeriaTechnology
    SPA Ajibade & Co
    SPA Ajibade & Co
  • Article

    Erroneous Bank Transfer: How To Recover Mistakenly Transferred Funds Legally

    Following the progressive advancement in technology wherein funds are now transferred digitally without the need to visit a formal banking hall setting, incidents of erroneous transfer of funds are prevalent and inevitable.
    NigeriaFinance and Banking
    The Trusted Advisors
    The Trusted Advisors
  • Article

    How Much Debt Is Too Much Debt? Leveraging In Finance

    You have likely heard the saying, "the rich keep getting richer." One of the reasons often attributed to this is their ability to access debt easily and use borrowed capital to expand their businesses and investments efficiently.
    NigeriaFinance and Banking
    Tope Adebayo LP
    Tope Adebayo LP
  • Article

    Regulatory Update: The Nigerian Insurance Industry Reform Act 2025 – Navigating Compliance

    On Tuesday, August 5, 2025, the Nigerian President, Bola Ahmed Tinubu signed into law the Nigerian Insurance Industry Reform Act (NIIRA or the "Act") 2025.
    NigeriaInsurance
    Pavestones
    Pavestones
  • Article

    The Growth Of E-Commerce In Nigeria – A Brief Overview

    It is no longer news, that there has been a phenomenal increase in the amount of internet users in Nigeria.
    NigeriaMedia, Telecoms, IT, Entertainment
    Tokunbo Orimobi
    Tokunbo Orimobi
  • Article

    Fintech Update – Synopsis Of The CBN Regulatory Guidelines On The E-Naira

    On October 25, 2021, the Central Bank of Nigeria ("CBN"), Nigeria's apex financial and monetary regulator, issued a governing framework for the administration of the eNaira in Nigeria.
    NigeriaTechnology
    Banwo & Ighodalo
    Banwo & Ighodalo
  • Article

    A Review Of The CBN Operational Guidelines On Open Banking

    On March 7, 2023, the Central Bank of Nigeria (CBN) in furtherance of its mandate for the stability and deepening of the financial system, issued operational guidelines on open banking in Nigeria.
    NigeriaFinance and Banking
    The Trusted Advisors
    The Trusted Advisors
  • Article

    Africa - Unleashing The Power Of Innovation To Revolutionise Financial Services

    In just a few years, cell phone networks have done what fixed line operators have struggled to do for more than a century by connecting up Africa.
    NigeriaFinance and Banking
    PwC Nigeria
    PwC Nigeria
  • Article

    An Overview Of The CBN Draft Guidelines On Ring Fencing Of The Operations Of Entities: Compliance Obligations For Financial Institutions

    The Central Bank of Nigeria has issued draft guidelines requiring financial institutions with closely linked entities to maintain operational independence through ring-fencing measures. These proposed regulations introduce comprehensive governance requirements, customer fund protections, and mandate the formation of non-operating holding companies to prevent financial contagion across related entities.
    NigeriaFinance and Banking
    Pavestones
    Pavestones
  • Article

    An Overview Of The EFCC Alert On Dollarization And Its Legal Status.

    On April 9, 2024, the Economic and Financial Crimes Commission ("EFCC") in its monthly e-magazine Alert released a statement on the use of foreign currency ("FX") as a means of payment...
    NigeriaFinance and Banking
    Bloomfield LP
    Bloomfield LP
  • Showing 561–580 of 1300 results

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