Nigerian financial sector compliance directory — Acts, Regulations, Guidelines and Circulars from PenCom, CBN, NAICOM, SEC and NDPC.
Introduces rules on specialised funds/schemes, registration requirements for commodity brokers, and regulation of capital market holding companies (CMHCs); amendments touch sponsor…
Introduces rules on specialised funds/schemes and a range of other amendments.
Provides uniform rules and standards for investment of pension fund assets consistent with the PRA 2014; superseded by the September 2025 Revised Regulation.
Nigeria's first broad data protection instrument, issued by NITDA. Superseded — ceased to apply as a regulatory instrument upon issuance of the GAID 2025, though actions taken unde…
Framework extending pension coverage to the informal sector and self-employed persons, with flexible contributions split into contingent (40%) and retirement (60%) portions.
Introduces rules on green bonds and investment advisory services; sundry amendment recognises the Bank Verification Number (BVN) as valid means of individual client identification.
Created the PSB licence category enabling telco subsidiaries and others to offer deposit and payment services (no lending or FX trading) to drive financial inclusion; 2020 revision…
Extends pension coverage under the PRA 2014 to organisations with fewer than three employees and to self-employed/informal-sector persons, under Section 2(3) of the Act.
Operational guidance for implementing the Multi Fund Structure for Retirement Savings Accounts, effective 2 July 2018.
Notifies licensed pension fund operators and stakeholders of a revised fees structure for the pension industry.
Sets minimum qualification requirements for appointments to the Board and Top Management positions of licensed PFAs and PFCs, pursuant to Section 97 of the PRA 2004.
Minimum IT requirements for licensed Pension Fund Administrators, aimed at a robust, efficient and transparent system supporting the Defined Contribution Pension System.
This vault is a monitoring aid, not legal advice; always confirm against the regulator's official publication.
