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  • Article

    Nigeria's Tax And Regulatory Landscape: 2020 In Retrospect & Outlook For 2021

    Nigeria's tax and regulatory landscape experienced significant changes in 2020 largely due to the implementation of the Finance Act, 2019 and the impact of COVID-19 pandemic.
    NigeriaTax
    KPMG in Nigeria
    KPMG in Nigeria
  • Article

    Robo-Advisors In Nigeria: The Regulatory Framework For Robo-Advisory Services In Nigeria

    The disruption of robo-advisors in Nigeria as new market players in the financial sector is posing new issues for regulators in the short term. As a result, it is vital that regulators address certain critical factors in ...
    NigeriaTechnology
    Olisa Agbakoba Legal (OAL)
    Olisa Agbakoba Legal (OAL)
Article

Send, Receive, Thrive: Nigeria's Updated International Money Transfer Regime

International Money Transfer Operators ("IMTOs") in Nigeria are companies or organisations authorised by the Central Bank of Nigeria ("CBN") to facilitate the transfer of funds from individuals...
NigeriaTechnology
Lexworth Legal Partners
Lexworth Legal Partners
  • Article

    The Capetown Convention And Challenges Of Implementation In Nigeria

    The Cape Town Convention on International Interests in Mobile Equipment, commonly known as the Cape Town Convention (CTC), is an international treaty that standardises transactions involving movable property.
    NigeriaTransport
    Olisa Agbakoba Legal (OAL)
    Olisa Agbakoba Legal (OAL)
  • Article

    The CVFF Six Months After Launch: Assessing Its Impact On Vessel Financing In Nigeria

    The Cabotage Vessel Financing Fund (CVFF) was launched in January 2026 to address financing gaps for indigenous Nigerian shipowners. Six months later, despite receiving 92 applications, no disbursements have been made due to bureaucratic bottlenecks, extensive risk assessments by primary lending institutions, and complex documentation requirements across multiple regulatory agencies.
    NigeriaTransport
    G ELIAS
    G ELIAS
  • Article

    AMCON And Toxic Assets: Optimizing The Securitization Option

    Securitization is the process where illiquid assets or group of assets: receivables, credit card debts, car loans, student loans, home mortgages, commercial mortgages, etc. are pooled together into reference portfolio, ...
    NigeriaFinance and Banking
    LeLaw Barristers & Solicitors
    LeLaw Barristers & Solicitors
  • Article

    Beyond Licensing – CBN’s Draft Guidelines For Financial Holding Companies In Nigeria

    The Central Bank of Nigeria has issued an Exposure Draft of Revised Guidelines for Financial Holding Companies, marking the first comprehensive review since 2014. This regulatory update introduces significant changes to governance requirements, capital adequacy standards, ownership structures, and consolidated supervision frameworks.
    NigeriaFinance and Banking
    Pavestones
    Pavestones
  • Article

    Beyond The IPO: The Aftermath Of Going Public In Nigeria

    An initial public offering fundamentally transforms a company's relationship with capital, ownership, and disclosure. This analysis examines the structural, regulatory, and commercial implications that follow an IPO in Nigeria, drawing on recent transactions including Dangote Refinery's N2.15 trillion offering and OPay's planned listing.
    NigeriaFinance and Banking
    Tope Adebayo LP
    Tope Adebayo LP
  • Article

    Exploring Mortgage Transactions And Stamp Duties In Nigeria's Business Landscape

    In modern banking, the strategic use of mortgages stands as a reliable approach to secure and optimize depositors' funds, particularly when they are channeled into credit facilities like loans.
    NigeriaFinance and Banking
    SimmonsCooper Partners
    SimmonsCooper Partners
  • Article

    Licensing And Compliance Requirements For Wealth Management Companies In Nigeria

    Nigeria's wealth management industry has evolved from informal advisory practices into a highly regulated financial services sector. Understanding the licensing requirements and compliance obligations imposed...
    NigeriaFinance and Banking
    Babalakin & Co
    Babalakin & Co
  • Article

    NIGERIA’S EVOLVING DIGITAL ASSET ECOSYSTEM: EXAMINING THE SECURITY AND EXCHANGE COMMISSION’s (SEC) PROPOSED COMPREHENSIVE FRAMEWORK

    Nigeria's Securities and Exchange Commission has released comprehensive proposed rules governing digital and virtual asset operations, introducing distinct regulatory categories for exchanges, custodians, and tokenisation platforms. The framework establishes capital requirements ranging from ₦200 million to ₦2 billion, detailed stablecoin reserve requirements, and enhanced investor protection measures across the digital asset value chain. Businesses operating in Nigeria's digital asset ecosystem
    NigeriaFinance and Banking
    Lexworth Legal Partners
    Lexworth Legal Partners
  • Article

    Nigeria's Financial Markets Reform - The Virtual Assets Coordination Executive Order 2026 And SEC’S Proposed Cross-Border Trading Rules

    Nigeria is modernizing its financial markets through two major regulatory developments: a Presidential Executive Order establishing coordinated oversight of virtual assets, and proposed SEC rules governing cross-border securities trading. These reforms aim to create a more transparent investment ecosystem while balancing innovation with investor protection and regulatory clarity.
    NigeriaFinance and Banking
    Pavestones
    Pavestones
  • Article

    Post-No-Debit Orders On The Accounts Of Customers: Limitation To The Powers Of Regulatory Agencies And Financial Institutions

    There are several government agencies regulating various sectors of the Nigerian economy. Most of these regulatory agencies are creation of statutes which usually specify their functions, powers and general mode of operations.
    NigeriaFinance and Banking
    AELEX
    AELEX
  • Article

    Public Offers And Investor Protection: The Regulatory Framework Governing IPOs In Nigeria Under The Investments And Securities Act 2025

    The Investments and Securities Act 2025 has fundamentally transformed Nigeria's regulatory framework for public offers, introducing stringent registration requirements, enhanced disclosure obligations, and comprehensive investor protection mechanisms. What are the specific legal requirements companies must satisfy when making securities available to the public, and how does the new Act strengthen the Securities and Exchange Commission's supervisory powers while creating direct civil and criminal remedies fo
    NigeriaFinance and Banking
    Adeola Oyinlade & Co
    Adeola Oyinlade & Co
  • Article

    SUKUK: Finance Product Of A Modern Economy, And The Potential Reversal Of Nigeria's Infrastructure Decline

    Growing economies, rely a great deal on debt financing. This type of financing, allows businesses or governments, to receive capital for an ascertainable length of time, following which it must be paid back.
    NigeriaFinance and Banking
    Perchstone & Graeys
    Perchstone & Graeys
  • Article

    The Implications Of The CBN's Directives On The New Naira Notes, Cash Withdrawal Limits And Cash Swap Program

    On 26th October 2022, the President of the Federal Republic of Nigeria directed the Central Bank of Nigeria ("CBN") to redesign the N200.00, N500.00 and N1000.00 bank notes.
    NigeriaFinance and Banking
    SPA Ajibade & Co
    SPA Ajibade & Co
  • 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

    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
  • Showing 901–920 of 1301 results

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