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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.

On the 12th of June, 2023, the Students Loans (Access to Higher Education) Act, 2023 was passed into law with the assent of the President, Bola Ahmed Tinubu.

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.

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.

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...

A Special Purpose Vehicle (SPV) is specifically designed to function as a distinct legal entity to execute a specific project.

In today's financial landscape, Nigerian banks face a complex array of responsibilities, particularly in terms of regulatory compliance and tax transparency.

Public safety and the security of lives and property are critical to the sustainable growth and prosperity of any country.

Prior to January 2020 when the first Finance Act was signed into law, the Nigerian tax laws had not been reviewed for several years and tax positions adopted by non-resident companies on their Nigerian tax matters tended to subsist for a long time.

The Act provides that the amendments therein come into force on "1 May 2023 or such other date that shall be indicated by the National Assembly by law, or the President by assent or order".

Riding on the back of advances in technological and digital innovation, increased consumer expectations and universal aspiration for financial inclusion, financial technology is rewriting the scope and roles ...

It has been widely predicted that the Corona Virus Infectious Disease 2019 (COVID-19) pandemic would lead to a paralysis of the economies of several nations both developed and developing...

In response to the challenges of having physical meetings occasioned by the outbreak of the Covid-19 pandemic, the Nigerian Stock Exchange ("the Exchange"), on April 15, 2020, published the Guidance on Companies' Virtual Board...

The Nigeria Stock Exchange on Thursday 15th November 2018 issued its Sustainability Disclosure Guidelines following approval of the Nigerian Stock Exchange on the 9th day November 2018.

As part of its efforts to enhance transparency in foreign exchange market transactions, the Central Bank of Nigeria ("CBN") issued the Reviewed Guidelines on International...

Furthermore, financial institutions should disclose their contact details and the details of the cost of the product or services being advertised.