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  • Article

    Navigating Company Insolvency: Rescue Mechanisms And Legal Solutions

    Companies, no doubt play a pivotal role in the economic growth of nations, however at some point during the existence of a company, it is possible that such a company is unable to settle its debts...
    NigeriaInsolvency/Bankruptcy/Re-Structuring
    The Trusted Advisors
    The Trusted Advisors
  • Article

    Effective Debt Recovery In Nigeria: Prioritising ADR Over The Litigation Minefield

    Debt recovery in Nigeria remains a complex and multifaceted challenge. While litigation has often been viewed as the principal instrument for compelling repayment, contemporary experience show that litigation...
    NigeriaLitigation, Mediation & Arbitration
Olisa Agbakoba Legal (OAL)
Olisa Agbakoba Legal (OAL)
  • Article

    Key Regulatory Considerations For Operating A Money Lending Business In Nigeria

    Money Lending in Nigeria has evolved from traditional banking to a more flexible and technology-driven system which accommodates FinTechs and other digital companies...
    NigeriaTechnology
    Pavestones
    Pavestones
  • Article

    Navigating Nigeria's Regulatory Approach To Stablecoin

    The early skepticism surrounding cryptocurrencies is giving way to broader acceptance, with stablecoins playing a central role in this shift. Stablecoins are digital tokens that are designed to remain stable in value...
    NigeriaTechnology
    Babalakin & Co
    Babalakin & Co
  • Article

    Aviation Finance & Leasing 2024

    In a wet lease arrangement, the lessor provides not only the aircraft but also the crew, maintenance, insurance, and other operational services to the lessee.
    NigeriaTransport
    The Trusted Advisors
    The Trusted Advisors
  • Article

    Review Of The Nigeria Start-Up Bill, 2021 (HB. 1886)

    The Bill in its explanatory memorandum seeks to provide a legal and institutional framework for the development of start-ups in Nigeria by providing an enabling environment for the establishment...
    NigeriaCorporate/Commercial Law
    Streamsowers & Köhn
    Streamsowers & Köhn
  • Article

    Training As Control: Why Compliance Training Is Every Institution's First Line Of Defence

    In the dynamic and highly regulated Nigerian financial services sector, compliance is more than a regulatory requirement, it is the foundation of institutional integrity and public trust.
    NigeriaCompliance
    Syntegral Legal Practice
    Syntegral Legal Practice
  • Article

    From Listed To Lost Liquidity: Understanding What Happens To Shareholders When Companies Are Delisted From The NGX

    When DN Tyre & Rubber Plc and Greif Nigeria Plc were removed from the Nigerian Exchange Limited's Daily Official List, shareholders found their legally-owned shares suddenly untradeable.
    NigeriaCorporate/Commercial Law
    Tope Adebayo LP
    Tope Adebayo LP
  • Article

    Highlights Of The Guidelines Letters Circulars And Notifications Issued In December 2025

    The CBN, NIS, NCC, FRCN) and SEC issued a series of Press Releases, Circulars, Directives, Public Notices and Guidelines in December 2025, containing information and directives for the Financial Services, Immigration, Telecommunication, and the general public.
    NigeriaCorporate/Commercial Law
    Advocaat Law Practice
    Advocaat Law Practice
  • Article

    Review Of The Investment And Securities Act Of 2025

    The Investment and Securities Act (ISA) of 2025 was signed into law on March 31st, 2025, by President Bola Ahmed Tinubu, repealing and replacing the Investment and Securities Act (ISA) of 2007...
    NigeriaCorporate/Commercial Law
    The Trusted Advisors
    The Trusted Advisors
  • Article

    The Role Of Special Purpose Vehicles (SPVs) In Corporate Finance And Investments

    A Special Purpose Vehicle (SPV) is specifically designed to function as a distinct legal entity to execute a specific project.
    NigeriaCorporate/Commercial Law
    The Trusted Advisors
    The Trusted Advisors
  • Article

    Banks Taking Security Over Shares – A Review Of The Consent Requirements Under The Banks And Other Financial Institutions Act, 2020.

    Section 20 of the Banks and Other Financial Institutions Act (BOFIA), 2020 provides two ways banks may acquire or hold shares in other entities.
    NigeriaFinance and Banking
    AELEX
    AELEX
  • Article

    Central Bank Of Nigeria: Revised Guidelines For Licensing And Regulation Of Financial Holding Companies In Nigeria

    On 10 June 2026, the Central Bank of Nigeria ("CBN") released an Exposure Draft of the Revised Guidelines for Licensing and Regulation of Financial Holding Companies in Nigeria (the "Guidelines"). The proposed Guidelines are aimed at strengthening the regulatory framework governing Financial Holding Companies ("FHCs"), addressing governance and operational issues that have emerged under the current regime, and promoting greater consistency in the supervision of banking groups and financial conglomerates.
    NigeriaFinance and Banking
    Syntegral Legal Practice
    Syntegral Legal Practice
  • Article

    Clarification On The Modification Introduced To The Stamp Duties Act By The Nigerian Finance Act 2019

    Subject to the amendments by the Finance Act 2019 to several provisions of the Stamp Duties Act Chapter S8 LFN 2004 (as amended), the Federal Inland Revenue Service issued a circular entitled ...
    NigeriaFinance and Banking
    Sefton Fross
    Sefton Fross
  • Article

    Diaspora Remittances In Nigeria: Examining The New CBN Policy

    Over the past few weeks, the Central Bank of Nigeria ("CBN") has issued circulars amending and clarifying the procedure for receipt of diaspora remittances ("the Circulars").
    NigeriaFinance and Banking
    AELEX
    AELEX
  • Article

    Examining The Flaws Of The National Housing Fund (Establishment) Bill 2018

    By a letter to the Senate President dated 28th March 2019, the President of the Federal Republic of Nigeria declined to assent to the National Housing Fund (Establishment) Bill 2018 which had been earlier passed by the National Assembly.
    NigeriaFinance and Banking
    AELEX
    AELEX
  • Article

    Navigating Nigerian Fintech Regulations: CBN, SEC, And NDIC Licensing Guide

    Nigerian fintech startups navigate a complex regulatory landscape involving the Central Bank of Nigeria, the Securities and Exchange Commission, and the Nigeria Deposit Insurance Corporation.
    NigeriaFinance and Banking
    Adeola Oyinlade & Co
    Adeola Oyinlade & Co
  • Article

    Nigerian Regulatory Updates: Key Regulatory Shifts To The Rules Affecting Private Equity Funds And Collective Investment Schemes

    On 24th April 2025, the Nigerian Securities and Exchange Commission ("SEC") introduced a series of new amendments to the SEC Rules and Regulations 2013 (as amended) (the "SEC Rules"), which was formally implemented in May...
    NigeriaFinance and Banking
    Udo Udoma & Belo-Osagie
    Udo Udoma & Belo-Osagie
  • Article

    Private Equity & Venture Capital In Nigeria: Investor Legal Guide

    Nigeria has emerged as a leading destination for private equity and venture capital in Africa, with $3 billion invested across 404 transactions between 2020 and 2024. The newly enacted Investments and Securities Act 2025 introduces comprehensive regulatory oversight for PE and VC funds, bringing enhanced investor protection, stricter compliance requirements, and clearer operational frameworks to this rapidly evolving market.
    NigeriaFinance and Banking
    Adeola Oyinlade & Co
    Adeola Oyinlade & Co
  • Article

    Regulation Of Agent Banking In Nigeria

    The Central Bank of Nigeria ("CBN") on the 9th day of March 2023, issued an exposure draft on the regulatory framework for agent banking in Nigeria (the "Draft Framework").
    NigeriaFinance and Banking
    Pavestones
    Pavestones
  • Showing 761–780 of 1126 results

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