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  • Article

    Business-To-Business (B2b) Debt Recovery Strategies In Nigeria

    In most B2B transactions in Nigeria, there is always the possibility that certain clients will not pay their bills on time, and as a business owner, you can reduce the amount of unpaid invoices...
    NigeriaFinance and Banking
    Olisa Agbakoba Legal (OAL)
    Olisa Agbakoba Legal (OAL)
  • Article

    Diaspora Remittances In Nigeria

    The Nigerian Fintech space received significant attention from regulators in the second half of 2020 and into 2021. This ranges from the Securities and Exchange Commission's ("SEC's")...
    NigeriaFinance and Banking
    Udo Udoma & Belo-Osagie
    Udo Udoma & Belo-Osagie
Article

Freezing Bank Accounts In Nigeria: Emerging Judicial Trends, Legal Boundaries And Other Matters

The relationship between a bank and its customers is primarily governed by contract, which generally restricts the opportunities for third-party intervention. However, the framework for freezing bank accounts...
NigeriaFinance and Banking
Templars
Templars
  • Article

    How To Establish A Microfinance, Lending, Or Payment Company In Nigeria

    If you are thinking about launching a microfinance bank, lending company, or payment platform in Nigeria, this guide is written from the ground up based on real-world experience.
    NigeriaFinance and Banking
    The Trusted Advisors
    The Trusted Advisors
  • Article

    How To Retrieve Money Mistakenly Paid Into A Wrong Bank Account

    In recent years, technological innovations have greatly improved the way and manner customers conduct banking transaction one of which is mobile banking.
    NigeriaFinance and Banking
    Nomos Legal Practice
    Nomos Legal Practice
  • Article

    Issuing Foreign Currency Denominated Securities In Nigeria: Regulatory Framework, Constraints And Implementation Considerations

    The Nigerian Exchange Group has unveiled plans to allow Nigerian companies with significant foreign exchange revenue and free trade zone enterprises to issue and list bonds and stocks denominated in US Dollars. This initiative aims to provide an avenue to meet the foreign exchange needs of such companies while enhancing investment opportunities in Nigerian capital markets.
    NigeriaFinance and Banking
    Udo Udoma & Belo-Osagie
    Udo Udoma & Belo-Osagie
  • Article

    Nigeria’s SEC Tightens The Rules For Fund And Portfolio Managers: What Capital Market Operators Need To Know

    The Nigerian Securities and Exchange Commission has introduced significant amendments to its Rules and Regulations governing Fund/Portfolio Management Operations, with far-reaching implications for how fund and portfolio managers conduct their business. These changes place heightened emphasis on investor protection, conflicts management, custody arrangements, and cross-border investments, requiring Capital Market Operators to fundamentally review their investment practices, client documentation, and governa
    NigeriaFinance and Banking
    Syntegral Legal Practice
    Syntegral Legal Practice
  • Article

    Raising Capital For Companies: Securitization As An Option In Nigeria

    All companies are faced with the unending need to access more capital and consequently, the appetite to adopt innovative and creative methods of raising funds with minimal liability is increasing.
    NigeriaFinance and Banking
    AEKLEY SOLICITORS
    AEKLEY SOLICITORS
  • Article

    The Operational Guidelines For Open Banking In Nigeria And Its Potential Impact On The Financial Services Industry

    On Tuesday 7 March 2023, the Central Bank of Nigeria (the "CBN") in furtherance of its mandate of ensuring the stability of the financial system and deepening the financial system...
    NigeriaFinance and Banking
    Dentons ACAS-Law
    Dentons ACAS-Law
  • Article

    The Quincecare Duty And Its Implications In The Fintech Era

    As financial technology reshapes how consumers and businesses manage money, a century-old banking duty is gaining new relevance. The Quincecare duty requires financial institutions to pause suspicious payment instructions—but how does this obligation apply when traditional banks serve merely as infrastructure beneath fintech platforms? This analysis explores the duty's evolution from English case law through its modern application in layered payment systems.
    NigeriaFinance and Banking
    G ELIAS
    G ELIAS
  • Article

    Recourse To Earmarked Taxes As An Additional Source Of Government Revenue

    One of the major impacts of the COVID–19 pandemic on the global economy is the drop in crude oil prices and the slowdown in economic growth and international trade.
    NigeriaTax
    Andersen in Nigeria
    Andersen in Nigeria
  • Article

    FinTech Licence Revocations And Crypto Dispute Resolution: Regulatory Pressure And Emerging Conflict Mechanisms In Nigeria

    Nigeria's FinTech and cryptocurrency sectors face intensified regulatory scrutiny as the Central Bank of Nigeria and Securities and Exchange Commission adopt assertive enforcement measures, leading to licence revocations and operational restrictions. How are these regulatory pressures reshaping the digital asset landscape, and what dispute resolution mechanisms are emerging to address conflicts in this evolving ecosystem?
    NigeriaTechnology
    Olisa Agbakoba Legal (OAL)
    Olisa Agbakoba Legal (OAL)
  • Article

    The 2026 CBN Fintech Report; Defining The Future Of Fintech In Nigeria

    The publication of the Fintech Report (the "Report") by the Central Bank of Nigeria on February 2, 2026 represents a significant milestone in Nigeria's fintech regulatory landscape.
    NigeriaTechnology
    Pavestones
    Pavestones
  • Article

    Stock Market Delistings: Balancing Investor Confidence And Corporate Strategy

    Nigeria's business environment is under significant strain from challenges such as a foreign exchange crisis, rising inflation, and increasing operational costs.
    NigeriaCorporate/Commercial Law
    SimmonsCooper Partners
    SimmonsCooper Partners
  • Article

    The Legal Advisor - January 2024

    As we step into 2024 enthusiasm is building up in Mergers & Acquisitions (M&A) amid interesting developments in Nigeria.
    NigeriaCorporate/Commercial Law
    Tope Adebayo LP
    Tope Adebayo LP
  • Article

    An Overview Of The CBN FX Code And Circular On The Electronic Foreign Exchange Matching System

    The Central Bank of Nigeria has consistently been expressing its policy drive to deepen the Nigerian autonomous foreign exchange market, and to promote transparency and the efficient functioning of the FX Market.
    NigeriaFinance and Banking
    Udo Udoma & Belo-Osagie
    Udo Udoma & Belo-Osagie
  • Article

    Loan Defaults And Enforcement Of Security In Nigeria: What Lenders Must Know

    When borrowers default on loans in Nigeria's volatile credit market, lenders face a complex web of contractual rights, statutory provisions, and judicial precedents that govern security enforcement.
    NigeriaFinance and Banking
    The Trusted Advisors
    The Trusted Advisors
  • Article

    Beyond Trading Floors: Securities Exchanges Under A New Regulatory Lens

    On 25 March 2025, President Bola Ahmed Tinubu signed into law, the Investment and Securities Act, 2025 (the "ISA 2025"), repealing the earlier Investment and Securities Act, 2007 (the "ISA 2007")...
    NigeriaCorporate/Commercial Law
    Moroom Africa Legal Consults
    Moroom Africa Legal Consults
  • Article

    Investment And Securities Act 2024: The Major Highlights Of The Nigeria's New Investment Law

    The investment and Securities Act (ISA) 2024 was signed into law by President Bola Tinubu in March 2025. The Act repealed the Investment and Securities Act (ISA) 2007.
    NigeriaCorporate/Commercial Law
    Adeola Oyinlade & Co
    Adeola Oyinlade & Co
  • Article

    Legal Framework And Legal Implications Of Securities And Exchange Commission's Assets Under Management Capital Rule Correction (10% ? 0.1%) In 2026 Circular

    On January 16, 2026, the Securities and Exchange Commission (SEC) of Nigeria issued Circular No. 26-1 ("Revised Minimum Capital (MC) for Regulated Capital Market Entities")...
    NigeriaCorporate/Commercial Law
    Sobowale, Medidem & Bello
    Sobowale, Medidem & Bello
  • Showing 821–840 of 1126 results

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