Nigerian financial sector compliance directory — Acts, Regulations, Guidelines and Circulars from PenCom, CBN, NAICOM, SEC and NDPC.
Reinforces ultimate beneficial ownership disclosure for significant shareholders of payments participants, data localisation requirements, market-share concentration monitoring on …
Raises minimum regulatory capital to ₦20bn for PFAs (₦30bn for PFAs with AUM of ₦500bn and above / special-purpose PFAs) and ₦25bn for PFCs. Immediate effect for new entrants; exis…
Mandates cryptographic hash-freezing of electronically signed pension documents so any subsequent alteration breaks the security chain, plus exhaustive audit-trail logging of signi…
24-month extension permitting PFAs to invest in equities and bonds issued by parent companies/HoldCos of their PFCs, subject to strict caps: Funds I, II, V-Growth and VI-Active — m…
Interpretive guidance clarifying how the Banks and Other Financial Institutions Act applies to ISDA-governed derivatives and repo transactions.
General guidelines governing the design, filing and approval of insurance products offered by insurers in Nigeria.
Directs banks and OFIs to implement specific Nigerian Sanctions Committee and US OFAC (Executive Order 13224) sanctions designations.
Sets continuous professional development (CPD) requirements for Data Protection Officers (DPOs). Date reflects site upload and matches an NDPC social media post on the same notice …
Updates terminal geo-fencing monitoring radius from 10 metres to 70 metres and extends the implementation deadline to 1 August 2026, supporting traceability of agent and merchant P…
Abolishes prior written approval for PFA advertisements (replacing Section 6.3.1 of the PFA Operations Guidelines). PFAs must still notify PenCom before deployment, evidence intern…
Circular prohibiting coinsurance arrangements between Takaful (Shari'ah-compliant) operators and conventional insurance companies.
'One device' policy tying mobile banking apps to a single authenticated handset; full re-authentication on device change with transactions capped at ₦20,000 in the first 24 hours o…
This vault is a monitoring aid, not legal advice; always confirm against the regulator's official publication.
