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Article
Investment And Securities Act 2025 – The New Era Of Securities Exchanges
The Investment and Securities Act, 2025 (ISA 2025) represents a significant regulatory development, particularly for those operating in and around digital asset markets including Fintech. In our previous newsletter*, we highlighted the important changes made to the capital market by the ISA 2025.
NigeriaFinance and Banking
Pavestones
Article
The CBN's Draft Guidelines On ATM Operations: Emerging Compliance And Regulatory Trends In Nigeria's Banking Landscape
The Central Bank of Nigeria (CBN) on Thursday, October 9 2025, issued draft guidelines for the operation of Automated Teller Machines (ATMs) in Nigeria ("Guidelines").
NigeriaFinance and Banking

Pavestones

Anti-Money Laundering: Nigeria's Open Central Register Of Persons With Significant Control

In our previous newsletter, we discussed the provisions of the Central Bank of Nigeria's Guidance on Ultimate Beneficial Ownership which was released following the imminent threat of Nigeria being...

NigeriaGovernment, Public Sector

Corporate Collapse And Creditor Remedies – Navigating Nigeria's Insolvency Framework

Corporate finance is a fundamental aspect of commercial transactions and plays a critical role in the fulfillment of contractual obligations.

NigeriaInsolvency/Bankruptcy/Re-Structuring

The NCC Internet Code Of Practice 2025: Implications For Stakeholders And The Regulation Of Online Communication Platforms

The Nigerian Communications Commission (NCC) recently published a draft Internet Code of Practice (the "Code"), aimed at promoting a safer and more responsible internet environment for consumers.

NigeriaMedia, Telecoms, IT, Entertainment

Checklist For Filng Data Protection Compliance Audit Returns In Nigeria

With the beginning of a new year comes the requirement to adhere to various regulatory and compliance provisions governing their sector generally and specifically.

Taxation Of Virtual Assets In Nigeria

Nigeria's Revenue Service has issued comprehensive guidelines establishing the first administrative framework for taxing virtual assets, clarifying how existing tax laws apply to cryptocurrencies...

Financing Technology Infrastructure Projects In Nigeria: Legal And Regulatory Considerations

Technology infrastructure is the backbone of digital transformation and economic advancement. In Nigeria, there is a rapidly growing demand for robust infrastructure—such as broadband networks, data centers...

NigeriaTechnology

Regulatory Update: Guidance Notice On Registering Data Controllers And Processors Of Major Importance

On the 14th of February, in accordance with its mandate to ensure the genuine processing of personal data by legitimate persons or organizations, the Nigeria Data Protection Commission...

Energy Transition In Nigeria Including Key Terms Relating To The Carbon Credit Market

Nigeria often hailed as the "Giant of Africa," faces challenges when it comes to energy production and consumption, similar to other countries.

NigeriaEnergy and Natural Resources

Banking And Finance In Nigeria: The Regulatory Framework At A Glance

In Nigeria, the importance of a well-regulated banking system cannot be overstated, especially in light of the sector's influence on economic growth, investor confidence and public trust.

NigeriaFinance and Banking

The Legal And Regulatory Framework For Private Debt Funds In Nigeria

Many small- and mid-sized businesses struggle to access traditional bank financing due to strict lending requirements, high collateral demands, and limited credit availability.

NigeriaFinance and Banking

Anti-Money Laundering Regulation In Nigeria – CBN Exposure Draft On Standards For Automated Anti-Money Laundering (AML) Solutions

The fight against money laundering and terrorist financing remains a critical priority for global financial systems.

NigeriaGovernment, Public Sector

Analysis Of Nigeria's National Artificial Intelligence Strategy

In August 2024, the Federal Ministry of Communications, Innovation and Digital Economy released the draft of Nigeria's first National Artificial Intelligence Strategy (NAIS).

NigeriaTechnology

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

Environmental Sustainability: Green Bonds As A Financing Tool For Businesses

In our previous publication, we had introduced the concept of environmental, social and governance (ESG), and how organisations can leverage on this to attract ESG investments from ESG-conscious investors.

NigeriaEnvironment

Regulation Of Lending In Nigeria

The business of lending in Nigeria has evolved from the traditional system to a more flexible and digitally enabled system for a faster and more convenient process.

NigeriaFinance and Banking

The Public Private Partnership Financial Model Guide 2025; Key Takeaways

Against the backdrop of limited public resources and Nigeria's rising infrastructure demand, Public-Private Partnerships (PPPs) have become integral to bridging the investment gap.

NigeriaGovernment, Public Sector

Setting Up A Cryptocurrency Company In Nigeria

The adoption of Cryptocurrency has gained significant traction in Nigeria over the years, serving as a store of value to hedge against inflation and as an investment tool for increasing wealth.

NigeriaTechnology

Nigerian Companies And Allied Matters Act 2020 -Does The Removal Of A Director Result In His Or Her Disqualification As A Director In Other Companies?

The Nigerian Companies and Allied Matters Act, 2020 ("CAMA 2020"), introduced various changes to the law governing companies in Nigeria, most of which are positive changes.1

NigeriaCorporate/Commercial Law

Showing 241–260 of 311 results

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