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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

Avoiding Corporate Missteps: Key Questions Answered From Heritage Bank's License Revocation

On June 3, 2024, the Central Bank of Nigeria (CBN) revoked the banking license of Heritage Bank PLC. According to the CBN, this decision was taken in accordance with its mandate to promote...

NigeriaCorporate/Commercial Law

Credit Rating Agencies: Overview And Registration Requirements In Nigeria

Credit rating agencies play a vital role in the global financial market, by providing independent assessments of a company's creditworthiness to investors.

NigeriaCorporate/Commercial Law

Tope Adebayo LP

Key Provisions In The Money Laundering (Prevention And Prohibition) Act, 2022

In recent times, startups and financial servicing companies around the world have been sanctioned for breach of money laundering regulations.

NigeriaGovernment, Public Sector

Nigeria Revises Foreign Exchange Policy Amid Reports Of Arbitrage

Nigeria's central bank has announced a new foreign exchange policy to increase the supply of dollars to people intending to pay for overseas tuition, medicals and traveling.

NigeriaGovernment, Public Sector

Songhai Advisory LLP

Companies Operating In Nigeria To Pay 0.005% Net Profit Levy Under The Nigeria Police Trust Fund (Establishment) Act 2018

The Act has significant tax implications for companies carrying on business operations in Nigeria.

Banwo & Ighodalo

Finance Act 2020; Synopsis Of Amendments To The Value Added Tax Act

The Federal Government of Nigeria ("FGN") has in the last two fiscal years reiterated and demonstrated its commitment to improve the ease of doing business by ensuring that the tax and fiscal laws are reviewed to reflect current economic realities.

A New Regime For International Money Transfer Operator's License In Nigeria

A New Regime For International Money Transfer Operator's License In Nigeria Introduction The Central Bank of Nigeria on January 31st 2024 released a revised guidelines for international money transfer services in Nigeria.

NigeriaTechnology

Duale, Ovia & Alex-Adedipe

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

An Overview Of The Business Facilitation Act 2023

The Business Facilitation (Miscellaneous Provision) Act, 2023 was signed into law on 14 February 2023 to enhance the ease of doing business in Nigeria.

NigeriaCorporate/Commercial Law

Olajide Oyewole LLP

Understanding The Mortgagee's Power To Sell A Mortgaged Property: Key Lessons From Akindele v. Abe (2021) 17 NWLR (Pt. 1804) 1

One of the common areas of dispute in commercial transactions is the right of a Mortgagee to exercise its power of sale of a mortgaged property following the Mortgagor's failure to repay a loan.

NigeriaCriminal Law

Abdu-Salaam Abbas & Co.

Showing 581–600 of 1300 results

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