Nigerian financial sector compliance directory — Acts, Regulations, Guidelines and Circulars from PenCom, CBN, NAICOM, SEC and NDPC.
Addresses identified illegal/non-compliant activities among IMTOs and sets expectations for market conduct.
Sets AML/CFT standards that must be satisfied as part of the bank and OFI licensing process.
Sets the conditions under which authorised dealers may access the CBN discount window facility.
Revised (October 2022) prudential standards for insurers and reinsurers, superseding the 2015 guidelines - asset admissibility, solvency and reserving requirements. Successor to se…
Permits eligible RSA holders to apply up to 25% of their RSA balance as equity contribution for a residential mortgage, with eligibility, documentation and processing standards for…
Updates the operating rules for CBN monetary policy instruments designed for non-interest (Islamic-compliant) financial institutions.
Establishes non-interest asset-backed securities as a monetary policy and liquidity management tool.
Establishes shared, bank-neutral cash-processing hub infrastructure to improve efficiency in cash handling across banks.
Core AML/CFT/CPF instrument for CBN-supervised institutions: customer due diligence, three-tier KYC, transaction monitoring, record keeping, STR/CTR reporting, correspondent bankin…
Sets standards for co-investment arrangements among PFAs pooling pension fund assets into shared investment vehicles.
Comprehensive AML/CFT/CPF framework for Nigeria's capital market, setting institutional policies, scope of application and core AML/CFT/CPF objectives for capital market operators.
Five-part framework: Part A — issuance of digital assets as securities (whitepaper filing, legal opinion); Part B — Digital Asset Offering Platforms (DAOPs); Part C — Digital Asset…
This vault is a monitoring aid, not legal advice; always confirm against the regulator's official publication.
