Nigerian financial sector compliance directory — Acts, Regulations, Guidelines and Circulars from PenCom, CBN, NAICOM, SEC and NDPC.
Reviewed and approved conduct standards for electronic payment channels.
Permits OFIs to restructure credit facilities for COVID-19-impacted borrowers without automatic downgrade classification. Extended twice more (March 2021, March 2022) as the pandem…
Revises minimum capital requirements specifically for microfinance banks.
COVID-19-era intervention fund guidelines providing ₦100bn in credit support to the healthcare sector.
COVID-19-era targeted credit facility guidelines providing household and SME relief financing.
The landmark CBN policy package responding to the COVID-19 pandemic, spanning regulatory forbearance, interest rate reductions, and targeted intervention funds across the financial…
Revised technical and operational standards for the Nigeria Uniform Bank Account Number scheme.
Clarifies permissible transactions and operating rules specific to ordinary domiciliary accounts.
Establishes a minimum Loan-to-Deposit Ratio (LDR) for banks, with Cash Reserve Requirement sanctions for non-compliance, to drive real-sector lending. Reiterated in April 2024.
Foundational framework for risk and information security management across the Nigerian payments system.
Sets standards for how public institutions in Nigeria collect, process, store and share personal data, implementing the NDPR 2019 specifically for the public sector.
Introduces rules on regulation of derivatives trading, central counterparties (CCPs), and registration of fixed income existing securities; major amendments to CIS rules; sundry am…
This vault is a monitoring aid, not legal advice; always confirm against the regulator's official publication.
