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  • 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

    Regulatory Update: Cbn Guidance On Ultimate Beneficial Ownership Of Legal Persons

    The Central Bank of Nigeria ("CBN") in 2022 issued the CBN (Anti-Money Laundering, Combating the Financing of Terrorism and Countering Proliferation Financing of Weapons of Mass Destruction...
    NigeriaGovernment, Public Sector
    Pavestones
    Pavestones
  • Article

    Strengthening Foundations: The Role Of Corporate Governance & Compliance In Business Success

    Corporate success in today's fast-paced, changing business environment is not exclusively based on financial performance and market dominance.
    NigeriaCorporate/Commercial Law
    Acuity Partners LLP
    Acuity Partners LLP
  • Article

    The Role Of A Company Secretary In Ensuring Regulatory Compliance For A Company

    A company secretary is a professional with sophisticated responsibilities backed by law, typically serving as part of an organization's management team.
    NigeriaCorporate/Commercial Law
    Firmus Advisory
    Firmus Advisory
  • Article

    Importance Of Company Secretarial Services In Corporate Organizations

    Corporate Governance is the foundation of any successful organization and includes all of the procedures, rules, and regulations that a company uses to make official decisions and govern its affairs.
    NigeriaCorporate/Commercial Law
    The Trusted Advisors
    The Trusted Advisors
  • Article

    Legal Due Diligence – A Precursor To Successful Investments In Startups

    Generally, investments are a significant source of capital for startups, and a startup's ability to attract investments is often the difference between growth and stagnation.
    NigeriaCorporate/Commercial Law
    TLP Advisory
    TLP Advisory
  • Article

    Regulatory Update: CBN's New Corporate Governance Guidelines For Banks (Commercial, Merchant, Non-Interest, And Payment Services Banks)

    On the 13th of July, 2023, the Central Bank of Nigeria ("CBN") made a significant stride in reinforcing the nation's financial sector by issuing the Corporate Governance Guidelines...
    NigeriaCorporate/Commercial Law
    Pavestones
    Pavestones
  • Article

    The December 2012 Twin Regulations

    2012 came to an end with the passing of two regulations affecting both corporate and litigation lawyers and by extension, clients.
    NigeriaCorporate/Commercial Law
    Perchstone & Graeys
    Perchstone & Graeys
  • Article

    The Underpinning Roles Of External Auditors In Corporate Governance

    Corporate governance differs significantly from the operational and managerial activities carried out by companies' executives.
    NigeriaCorporate/Commercial Law
    Forvis Mazars
    Forvis Mazars
  • Article

    Insurance Policyholders’ Protection Fund: Key Obligations For Insurers And Reinsurers Under The New NAICOM Guidelines

    The National Insurance Commission (NAICOM) has issued Guidelines for the Insurance Policyholders' Protection Fund (IPPF), requiring all licensed insurers and reinsurers to contribute 0.25% of their Net Premium Income to protect policyholders and beneficiaries. The Guidelines establish a comprehensive framework for funding, management, and utilization of the Fund, with strict compliance obligations and regulatory oversight.
    NigeriaInsurance
    Udo Udoma & Belo-Osagie
    Udo Udoma & Belo-Osagie
  • Article

    The Legal And Strategic Importance Of Trade Associations In Nigeria's Commercial Framework

    In Nigeria's increasingly regulated and competitive economic environment, trade associations play an indispensable role as institutional intermediaries between industry stakeholders and the state.
    NigeriaInternational Law
    Blueprint Solicitors
    Blueprint Solicitors
  • Article

    Fintech, Funding And The Capital Market

    In recent times, the Nigerian FinTech ecosystem has witnessed strong drive and campaign across various frontiers including payments, personal savings, financial ...
    NigeriaTechnology
    Chestter Law
    Chestter Law
  • Article

    Regulation Of Issuance, Offering Platforms And Custody Of Digital Assets In Nigeria

    On September 14, 2020, the Securities and Exchange Commission ("SEC") released a statement announcing its authority to regulate cryptocurrencies and digital assets in Nigeria, as detailed in our article...
    NigeriaTechnology
    Pavestones
    Pavestones
  • Article

    Legal Guidance For Navigating The Tech Startup Terrain In Nigeria

    In the dynamic Startup scene in Nigeria, attaining success depends not only on innovation and market traction but also on effectively navigating the intricate realm of legal requirements.
    NigeriaCorporate/Commercial Law
    Pavestones
    Pavestones
  • Article

    Review Of The 2018 Nigerian Code On Corporate Governance

    It was consequently suspended by the Minister of Industry, Trade and Investment.
    NigeriaCorporate/Commercial Law
    Perchstone & Graeys
    Perchstone & Graeys
  • Article

    The Board's Role In Embedding ESG In Organizational Culture

    Nearly a third of business leaders agree that ESG competence will be the most desired board skill, and Environmental Social and Governance issues are now a critical strategic issue on the board's agenda.
    NigeriaCorporate/Commercial Law
    Olajide Oyewole LLP
    Olajide Oyewole LLP
  • Article

    The Central Bank Of Nigeria's Guidelines On The Tenure Of Executive Manangement And Non-executive Directors Of Deposit Money Banks In Nigeria- Regulatory Update.

    In a bid to strengthen corporate governance practices in the banking industry, the Central Bank of Nigeria (‘'CBN"), on the 24th of February 2023, released a circular titled "Review of Tenure of Executive Management and...
    NigeriaCorporate/Commercial Law
    Pavestones
    Pavestones
  • Article

    Bureau De Change: Implications, Opportunities, And Challenges Of The Proposed 2024 Revised Guidelines.

    The regulation of Bureau de Change Operators (BDCs) remains a topical issue in Nigeria. The Central Bank of Nigeria (CBN) has repeatedly expressed its commitment to addressing the challenges posed by unauthorized operations of some BDCs, which has the potential of undermining the Nigerian financial system.
    NigeriaFinance and Banking
    Tope Adebayo LP
    Tope Adebayo LP
  • Article

    Why Should The Provisions Of The New Company Law Usurp The Constitutional Rights Of Nigerians?

    The Companies and Allied Matters Act, 2019 ("the new CAMA") recently signed into law by the President of the Federal Republic of Nigeria
    NigeriaCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    'Nwa Boi' Practice – Some Unfinished Business

    It was one of those weekends when ladies just want to be girls – pause from adulting – and take a break from the many responsibilities around us.
    NigeriaCorporate/Commercial Law
    Acuity Partners LLP
    Acuity Partners LLP
  • Showing 61–80 of 348 results

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