Nigerian financial sector compliance directory — Acts, Regulations, Guidelines and Circulars from PenCom, CBN, NAICOM, SEC and NDPC.
Establishes a new benchmark overnight financing rate for the Nigerian money market, replacing prior reference-rate arrangements.
Establishes collection, management and administration of the IPPF — the NIIRA 2025 statutory safety net for policyholders of failed insurers. Mandatory contribution of 0.25% of pre…
Additional regulatory requirements for insurers underwriting annuity business in Nigeria.
Mandates banks and select OFIs to deploy and use a standard cybersecurity self-assessment tool.
Reverses the 2024 requirement for cash pooling of repatriated oil and gas export proceeds by international oil companies.
Extends the deadline for filing 2025 Compliance Audit Returns from 31 March 2026 to 30 May 2026. The 2026 audit season carries stricter oversight; penalties for non-compliance of u…
Addendum updating the September 2025 Revised Regulation on Investment of Pension Fund Assets; successor document to the seed vault's existing investment-regulation entry.
Latest set of measures aimed at deepening diaspora remittance inflows and strengthening related compliance requirements.
Framework for international private medical insurance providers operating with Nigerian partners under defined models (domestic insurer partnership, administrator, HMO). Requires C…
Updates ATM operational clarity, security requirements, deployment density expectations and secure biometric authentication under privacy safeguards, responding to digital finance …
Enhancements to the NIP instant payment rail, adding new functionalities to the Instant Payment system.
Introduces a temporary watchlist (up to 24 hours) for BVNs linked to suspicious transactions pending customer clarification; minimum enrolment age of 18; BVN-linked phone numbers c…
This vault is a monitoring aid, not legal advice; always confirm against the regulator's official publication.
