Nigerian financial sector compliance directory — Acts, Regulations, Guidelines and Circulars from PenCom, CBN, NAICOM, SEC and NDPC.
Expands the list of acceptable customer identification documents to include the MRCTD and Refugee ID Card for KYC/CDD purposes.
Directed banks and OFIs to close accounts of persons transacting in cryptocurrency and refrain from facilitating crypto exchanges — the restriction that shaped Nigeria's P2P crypto…
Adapts the Nigerian Code of Corporate Governance 2018 to insurance: board composition and tenure, committee requirements, disclosure obligations and annual governance returns to NA…
Enables MSMEs to raise capital through registered crowdfunding portals and intermediaries, with issuer eligibility, fundraising caps, disclosure requirements and investor limits.
Introduces rules covering fund management products, nominee companies, and general rules for collective investment schemes; amendments touch trust deeds, CIS, and disclosure requir…
Establishes a regulatory sandbox allowing fintechs to test innovative products under CBN supervision ahead of full licensing.
Establishes a standard for QR code-based payment transactions in Nigeria.
Updated operational guidelines for the receipt of diaspora remittances, superseding the initial guidelines issued two days earlier.
Original licence-category framework for Nigerian payment service providers, later consolidated in the 2021 update.
Introduces CBN Special Bills as a new monetary policy instrument for managing banking system liquidity.
Amends the procedures governing receipt and payout of diaspora remittances.
Sets general operating rules for domiciliary (foreign currency) accounts held with Nigerian banks.
This vault is a monitoring aid, not legal advice; always confirm against the regulator's official publication.
