Nigerian financial sector compliance directory — Acts, Regulations, Guidelines and Circulars from PenCom, CBN, NAICOM, SEC and NDPC.
Standardises procedures for Closed Pension Fund Administrators and Approved Existing Scheme administrators operating Defined Benefit schemes with direct real estate investments.
Addresses employers who, despite opening RSAs for employees, retain unremitted pension contributions from the transitional period.
Operational guidance for Pension Transitional Arrangement Departments (PTAD) established under Sections 30-31 of the PRA 2004 to manage defined benefit pensioners who did not trans…
Governs appointment of Pension Fund Custodians by PFAs for State Government schemes, issued as more states enacted the Contributory Pension Scheme into law.
Sets risk management standards for pension operators under Section 66 of the PRA 2004, including establishment of Risk Management Committees.
Sets the process for employers to obtain Employer Codes enabling PFAs to open RSAs and secure PINs for employees under Section 45(a) of the PRA 2004.
Basis for appointment of PFAs by companies with Approved Existing Schemes, and limits on assets of such schemes held in PFC custody.
Regulates the publication of annual rates of return on RSA Funds by PFAs, setting disclosure standards and good corporate governance practice.
Basic operating procedures for Pension Fund Custodian services under the Pension Reform Act 2004.
Basic operating procedures for Pension Fund Administrators under the Pension Reform Act 2004.
Allows states that have fully implemented the CPS to access pension funds deducted at source for infrastructural development, per the Regulation on Investment of Pension Fund Asset…
Supervisory framework for PTAD and the FCT PTAD, established under Sections 30-31 of the PRA 2004 for defined-benefit pensioners not transitioning to the CPS.
This vault is a monitoring aid, not legal advice; always confirm against the regulator's official publication.
