Legal 500
Log in or register
  • Rankings

    • Jurisdictions
    • Submissions
    • Future Lawyers
  • Firms & Lawyers

    • Service Providers
    • Barristers’ Sets
    • Networks
    • Interview with…
  • In-House

    • In-House Content
    • GC Powerlist
  • Knowledge Centre

    • Data Products
    • Legal Business
    • Market Intelligence
    • About us

      • Legal 500
      • FAQs
      • Marketing
      • Careers
      • Trust Centre
      • Contact us
  • Comparative Guides
  • Events
  • Legal 500 TV

About us

  • Legal 500
  • FAQs
  • Marketing
  • Careers
  • Trust Centre
  • Contact us
  • Deutschland DE
  • Paris FR
  • Rankings

    • Jurisdictions
    • Submissions
    • Future Lawyers
  • Firms & Lawyers

    • Service Providers
    • Barristers’ Sets
    • Networks
    • Interview with…
  • In-House

    • In-House Content
    • GC Powerlist
  • Knowledge Centre

    • Data Products
    • Legal Business
    • Market Intelligence
    • About us

      • Legal 500
      • FAQs
      • Marketing
      • Careers
      • Trust Centre
      • Contact us
  • Comparative Guides
  • Events
  • Legal 500 TV

About us

  • Legal 500
  • FAQs
  • Marketing
  • Careers
  • Trust Centre
  • Contact us
  • Deutschland DE
  • Paris FR

© 2026 Legalease Ltd. All rights reserved

Registered company in England & Wales No. 02427356 VAT GB 321 5727 22

Registered address: 188 Fleet Street, London, EC4A 2AG

  • Legal 500 Trust Centre
  • Contact Us
  • home
  • Market Intelligence
  • Search

1,300 results found

Use advanced search filters to refine your search

2 filters applied

Advanced search filters

Topics
Countries
Contributor

Start typing to add contributors

Content type
Show options
  • Article

    Revised Banking Law In Nigeria - Bofia 2020

    In response to the significant developments in the financial sector, President Muhammed Buhari on the 12th of November 2020 signed the Banks and Other Financial Institutions Act 2020 ("2020 BOFIA") into Law.
    NigeriaFinance and Banking
    Pavestones
    Pavestones
  • Article

    The Deferment Of The New Free Float Rules By The Nigerian Stock Exchange: What Nigerian Investors Should Know

    Free float is the percentage of a publicly quoted company's shares which is not restricted from public trading and is made available on the stock exchange market.
    NigeriaFinance and Banking
    AELEX
    AELEX
  • Article

    The Use Of Foreign Currency In Payment Of Salaries In Nigeria: The Legality Or Otherwise.

    There has been an increased number of remote employment as many Nigerians have been employed by foreign companies and are paid in foreign currencies.
    NigeriaFinance and Banking
    Moroom Africa Legal Consults
    Moroom Africa Legal Consults
  • Article

    Unleashing Growth: The Role Of Financial Advisors In Nigeria's Recapitalised Banking Sector

    In Nigeria's dynamic financial landscape, the recapitalisation of the banking sector has opened new opportunities for growth. This article delves into the critical role financial advisors...
    NigeriaFinance and Banking
    Forvis Mazars
    Forvis Mazars
  • 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

    AML/CFT Regimes: CBN Tightens Compliance Obligations Of Financial Institutions

    On April 17, 2025, the Central Bank of Nigeria (CBN), through a letter referenced CMD/DIR/PUB/LTI/001/001, reminded all banks, payment service banks and other financial institutions in Nigeria...
    NigeriaGovernment, Public Sector
    Banwo & Ighodalo
    Banwo & Ighodalo
  • Article

    Beyond Delisting: The CBN’s Automated AML Standards And Nigeria’s Shift To Continuous Compliance

    Nigeria's removal from the FATF Grey List and the European Commission's high-risk list marks a significant regulatory milestone, but sustaining compliance requires robust automated systems. The Central Bank of Nigeria has issued comprehensive Baseline Standards for Automated Anti-Money Laundering Solutions, establishing minimum functional, governance, and control requirements that all CBN-regulated financial institutions must implement within strict timelines. What specific capabilities must these systems s
    NigeriaGovernment, Public Sector
    Tope Adebayo LP
    Tope Adebayo LP
  • Article

    Nigeria Remains On The Financial Action Task Force's (FATF) Grey List For AML/CFT/PF Deficiencies: The Way Forward

    At the June 2025 Plenary of the Financial Action Task Force (FATF) held in Strasbourg, Nigeria remained on the global watchdog's list of "Jurisdictions under Increased Monitoring...
    NigeriaGovernment, Public Sector
    Lexworth Legal Partners
    Lexworth Legal Partners
  • Article

    Meet Our Three New Partners

    In line with our goal of maintaining industry leadership while constantly positioning ourselves as the ‘Firm of the Future', the Partnership has approved the admission of Mr. Chinedum Umeche, ...
    NigeriaLaw Department Performance
    Banwo & Ighodalo
    Banwo & Ighodalo
  • Article

    FIRS Issues Information Circular On The Chargeability Of VAT On Services Of Financial Institutions

    On 31st March, 2021, the Federal Inland Revenue Service ("FIRS" or "the Service") issued an Information Circular providing clarifications on the chargeability of Value Added Tax (VAT)...
    NigeriaTax
    Andersen in Nigeria
    Andersen in Nigeria
  • Article

    Unlocking Value From The Tax Function In Nigeria's Financial Services

    The highly dynamic local and global tax environment requires a careful examination of today's tax function. Tax functions may need to change to better manage risks, address capability gaps, and...
    NigeriaTax
    PwC Nigeria
    PwC Nigeria
  • Article

    Financial Technology And Artificial Intelligence: A Disruptive Union (2)

    Artificial intelligence (AI) technology continues to disrupt every aspect of our lives.
    NigeriaTechnology
    AELEX
    AELEX
  • Article

    Guidelines For Operating A Payment Service Bank In Nigeria

    PSBs are required to operate mostly in rural areas and unbanked locations to target financially excluded persons.
    NigeriaTechnology
    Pavestones
    Pavestones
  • Article

    Regulatory Challenges In Fintech: Breaking Down The Red Tape

    The fintech industry has revolutionized financial services by harnessing technology to enhance customer experience, security, and convenience. Artificial Intelligence and digital innovation...
    NigeriaTechnology
    The Trusted Advisors
    The Trusted Advisors
  • Article

    CVFF Is Finally Disbursing After 23 Years: What It Is And Who Qualifies

    After more than two decades of dormancy, Nigeria has finally begun disbursing the Cabotage Vessel Financing Fund (CVFF), a revolving loan facility funded by a 2% levy on cabotage-protected trade earnings since 2003. With up to $25 million available per qualifying applicant at 6.5% interest through twelve appointed Primary Lending Institutions, Nigerian shipowners now face the critical question of who qualifies and what it takes to access this long-awaited vessel acquisition finance.
    NigeriaTransport
    Olisa Agbakoba Legal (OAL)
    Olisa Agbakoba Legal (OAL)
  • Article

    How To Protect Your Wealth In Nigeria: A Smart Guide For High-Net-Worth Individuals

    Making money is one thing, but keeping it? That's a whole different ball game—worms like inflation, currency depreciation, policies and a few other, always feel entitled to bite into your fortune.
    NigeriaWealth Management
    Acuity Partners LLP
    Acuity Partners LLP
  • Article

    Fundraising Strategies For Startups: How To Attract Investors In 2025

    Fundraising in the global startup ecosystem has become increasingly competitive with each passing year. In July 2025, Crunchbase News reported that global venture funding...
    NigeriaCorporate/Commercial Law
    The Trusted Advisors
    The Trusted Advisors
  • Article

    Mobilising Domestic Institutional Capital For Midstream Gas Infrastructure Under Nigeria’s Gas Master Plan 2026

    Nigeria's Gas Master Plan 2026 aims to transform the country's energy landscape through strategic midstream gas infrastructure development.
    NigeriaEnergy and Natural Resources
    Advocaat Law Practice
    Advocaat Law Practice
  • Article

    Nigeria 2005 Bid Round: Interesting Times are Coming

    A public address [by Dr. Edmund Daukoru, Nigeria’s Presidential Adviser on Petroleum and Energy] flagged off the 2005 bid rounds for 63 oil and gas blocks spread across Nigeria’s onshore and deep off shore.
    NigeriaEnergy and Natural Resources
    Templars
    Templars
  • Showing 721–740 of 1300 results

    PreviousNext
    Legal Intelligence Newsletters: sign up for the latest legal and regulatory news on your chosen topics