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  • Article

    Stanbic IBTC Holding Plc v. Financial Reporting Council Of Nigeria & Anor – Analysis On The Status Of An Unregistered Technology Transfer Agreement

    Stanbic Ibtc Holding Plc had purchased a banking software, which it customised and sold to its South African parent company. The Software was subsequently licensed to the bank for an annual licence fee.
    NigeriaLitigation, Mediation & Arbitration
    AELEX
    AELEX
  • Article

    Why Arbitration Is The Way To Go For Banks To Reduce Trillions In Non-Performing Loans.

    In the commercial world of banking, time is money, but in Nigeria, the clock often moves far too slowly when debts go bad. While the economy expands in pockets of fintech and oil...
    NigeriaLitigation, Mediation & Arbitration
Olisa Agbakoba Legal (OAL)
Olisa Agbakoba Legal (OAL)
  • Article

    GAID 2025 Unpacked: Critical Updates On Data Processing, Individual Obligations, And Compliance Measures

    On March 20, 2025, the Nigeria Data Protection Commission ("NDPC") released the General Application and Implementation Directive 2025 ("GAID"), superseding the Nigeria Data Protection Regulation (NDPR) 2019.
    NigeriaPrivacy
    G ELIAS
    G ELIAS
  • Article

    Are All Educational Institutions Now Liable To Income Tax In Nigeria Under The Finance Act, 2021?

    The signing of the Finance Act, 2021 (Finance Act) into law by President Muhammadu Buhari on 31st December, 2021 brought further sweeping changes to the Nigerian tax regime with notable implications...
    NigeriaTax
    Andersen in Nigeria
    Andersen in Nigeria
  • Article

    Digital Taxes, Significant Economic Presence And Tax Implications In Nigeria

    The Finance Act which came into force on 13th January 2020, introduced the concept of "significant economic presence" ("SEP") as a new basis for the taxation of digital and online...
    NigeriaTax
    TNP
    TNP
  • Article

    Synopsis On The Stamp Duties Act And The Value Added Tax Act

    Stamp duties are a form of tax paid on documents or instruments executed in Nigeria. It is also paid on documents or instruments to be performed in Nigeria.
    NigeriaTax
    Punuka Attorneys and Solicitors
    Punuka Attorneys and Solicitors
  • Article

    Financing Technology Infrastructure Projects In Nigeria: Legal And Regulatory Considerations

    Technology infrastructure is the backbone of digital transformation and economic advancement. In Nigeria, there is a rapidly growing demand for robust infrastructure—such as broadband networks, data centers...
    NigeriaTechnology
    Pavestones
    Pavestones
  • Article

    Fintech Update – CBN Issues New Regulatory Regime For Mobile Money Services In Nigeria

    On July 9, 2021, the Central Bank of Nigeria ("CBN") issued new twin regulations to govern mobile money services in Nigeria.
    NigeriaTechnology
    Banwo & Ighodalo
    Banwo & Ighodalo
  • Article

    Taxation Of Offshore Assets: Highlights Of The Presidential Executive Order No. 8 Of 2018

    Apparently, the Executive Order No. 8 of 2018 was on Monday, October 8, 2018, signed by President Muhammadu Buhari in furtherance of the current administration's resolve to increase tax revenues ...
    NigeriaWealth Management
    Banwo & Ighodalo
    Banwo & Ighodalo
  • Article

    Capital Market Master Plan 2015–2025: Legal Imperatives For Achieving Nigeria's Big Dream

    By the time ‘The Nigerian Capital Market Master Plan 2015-2025' was launched by the SEC in November 2015, as a 10-year road map for developing the country's capital market into a global financial center, ...
    NigeriaFinance and Banking
    Banwo & Ighodalo
    Banwo & Ighodalo
  • Article

    Central Bank Of Nigeria's Regulatory Measures To Improve Lending To The Real Sector: Impact And Challenges

    Nigerian banks have become increasingly reluctant to lend to businesses that operate in the real sector thereby affecting the ability of these businesses to grow. In response, the Central Bank of Nigeria
    NigeriaFinance and Banking
    AELEX
    AELEX
  • Article

    The Evolution Of Cyber Security In The Nigerian Banking Sector

    Nigeria moved from a country with zero legislation on cyber security to a country with an extensive law with the enactment of the Cybercrime (Prohibition, Prevention, Etc.) Act ("the Act") in 2015.
    NigeriaTechnology
    AELEX
    AELEX
  • Article

    Equity Dilution: What Founders And Early Investors Need To Know

    As startups grow and seek funding, understanding equity dilution is crucial for both founders and early investors. But what exactly is equity dilution, and why does it matter?
    NigeriaCorporate/Commercial Law
    Tope Adebayo LP
    Tope Adebayo LP
  • Article

    An Appraisal Of The Right Of Foreclosure To Mortgages And Its Limitations In Nigeria

    The purport of this article is best introduced with a practical analogy. Let us imagine a country where 80% of Debtors (Mortgagors) do not repay the money loaned to them by financial institutions...
    NigeriaFinance and Banking
    The Trusted Advisors
    The Trusted Advisors
  • Article

    Banking And Finance In Nigeria: The Regulatory Framework At A Glance

    In Nigeria, the importance of a well-regulated banking system cannot be overstated, especially in light of the sector's influence on economic growth, investor confidence and public trust.
    NigeriaFinance and Banking
    Pavestones
    Pavestones
  • Article

    Crowdfunding In Nigeria: Evaluation Of The Legal Framework

    Crowdfunding in Nigeria is a means through which businesses can raise capital by pooling together small amounts of money from a large number of people instead of raising funds from few investors.
    NigeriaFinance and Banking
    Kenna Partners
    Kenna Partners
  • Article

    From Risk To Resilience: Compliance Strategies For Commercial Banks In Nigeria

    In Nigeria, a banking license is more than just a regulatory requirement—it's a vital asset that establishes a bank's credibility, supports its operations, and builds trust among customers, investors, and stakeholders.
    NigeriaFinance and Banking
    SimmonsCooper Partners
    SimmonsCooper Partners
  • Article

    How To Obtain A Digital Money Lending License In Nigeria

    The evolution of the internet and the advancement in technology is manifest in all spheres of human endeavors. One area of such improvement is the financial services sector/industry...
    NigeriaFinance and Banking
    The Trusted Advisors
    The Trusted Advisors
  • Article

    Procedure For Money Lending License In Nigeria

    A Money Lending License in Nigeria can be used for consumer and commercial lending in Nigeria.
    NigeriaFinance and Banking
    Resolution Law Frim
    Resolution Law Frim
  • Article

    Procedure For Obtaining Banking Licence And Prospects In Banking Business In Nigeria

    Nigerian Banks are faced with a myriad of problems which affects its effectiveness and productivity.
    NigeriaFinance and Banking
    Fred-Young & Evans
    Fred-Young & Evans
  • Showing 641–660 of 1126 results

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