Nigerian financial sector compliance directory — Acts, Regulations, Guidelines and Circulars from PenCom, CBN, NAICOM, SEC and NDPC.
AML/CFT compliance guidance tailored to Other Financial Institutions (microfinance banks, finance companies, etc.).
Financial Services Regulation Coordinating Committee advisory drawing attention to the risks posed by illegal financial operators to public confidence and financial system stabilit…
Establishes a new regulated entity category — credit guarantee companies — with licensing, capital and conduct requirements.
Updates administration standards for retirement and terminal benefits payable to pensioners.
Landmark scheme rewarding non-oil exporters who repatriate export proceeds through official channels, aimed at boosting non-oil FX earnings. Later revised in 2023 (cb-b4-21).
Consumer protection framework setting out the rights of bank customers, including fair treatment, transparency and complaints handling.
Schedule of permissible and maximum charges banks and financial institutions may levy on customers.
Digitises the evaluation and invoicing process for import and export transactions.
Operational guidelines for insurance web aggregators, covering licensing and conduct requirements for online insurance comparison and aggregation platforms.
Major amendments to registration fees, minimum capital requirements, securities and other essential facets of capital market regulation.
Introduces guidelines for social bonds, including eligibility criteria, disclosure requirements, and roles/responsibilities of market participants in the issuance process.
Framework for Africa's first central bank digital currency: wallet tiers, transaction limits, AML/CFT controls and the roles of financial institutions in the eNaira ecosystem.
This vault is a monitoring aid, not legal advice; always confirm against the regulator's official publication.
