Nigerian financial sector compliance directory — Acts, Regulations, Guidelines and Circulars from PenCom, CBN, NAICOM, SEC and NDPC.
Principal data protection legislation establishing the NDPC, lawful bases for processing, data subject rights, registration of data controllers/processors of major importance, brea…
Revises the operating guidelines for the RT200 scheme, which rewards non-oil exporters for repatriating export proceeds.
Establishes the licensing and conduct framework for foreign banks operating representative (non-deposit-taking) offices in Nigeria.
Framework for NAICOM's regulatory sandbox allowing controlled testing of innovative insurance products, services and business models. Date approximate (derived from source filename…
Sets maximum tenure limits for executive management and non-executive directors of DMBs, reinforcing board-refresh corporate governance standards.
Operational circular launching a cash-swap programme for rural and underserved areas during the 2022-2023 naira redesign transition.
Guidance on identifying and verifying ultimate beneficial owners of corporate and legal-arrangement customers, supporting AML/CFT transparency obligations.
Guidance on filing 2022 Data Protection Compliance Audit Returns (CAR) under the then-applicable NDPR 2019, ahead of a new CAR filing cycle under the NDP Act. Listed on NDPC's site…
Code of conduct governing licensed Data Protection Compliance Organizations (DPCOs): objectives, principles, registration, compliance services, responsibilities to data subjects/th…
Circulates FATF grey-list/high-risk jurisdiction statements to CBN-supervised institutions for enhanced due diligence application in dealings connected to listed jurisdictions.
Guidance on implementing targeted financial sanctions obligations relating to terrorism and terrorism financing.
Companion sanctions framework addressing proliferation financing risks, alongside the terrorism-financing sanctions guidance.
This vault is a monitoring aid, not legal advice; always confirm against the regulator's official publication.
