Nigerian financial sector compliance directory — Acts, Regulations, Guidelines and Circulars from PenCom, CBN, NAICOM, SEC and NDPC.
Sets rules for how non-interest (Islamic) banks and windows must identify and dispose of income arising from non-permissible activities.
Original operational guidelines for PAPSS participation in Nigeria, preceding the 2023 rollout circular (cb-b4-19).
Directs authorised dealers to observe enhanced due diligence standards when processing foreign exchange transactions.
Landmark prudential reform adopting Basel III standards for Nigerian banks, comprising seven related guidelines issued the same day covering regulatory capital, leverage ratio, liq…
Introduces rules on robo-advisory services and trade repositories, plus a substantial amendment on the fairness review of mergers, takeovers and acquisitions.
Directs microfinance banks to cease specified activities falling outside their permissible scope of operations.
Sets modalities for sustained public enlightenment on the Micro Pension Plan, following release of the MPP Guidelines, to raise awareness and acceptability among the informal secto…
Establishes a new Payments Service Holding Company licence category and its regulatory requirements.
Landmark framework governing the operation of mobile money services in Nigeria.
Sets out the supervisory framework applicable to licensed Payment Service Banks, complementing PSB licensing guidelines.
Sandbox-style pathway allowing fintechs offering capital market services to operate under SEC observation ahead of full registration; accompanied by rules for digital/robo-advisory…
Opens up merchant acquiring services to licensed non-bank payment service providers.
This vault is a monitoring aid, not legal advice; always confirm against the regulator's official publication.
