Nigerian financial sector compliance directory — Acts, Regulations, Guidelines and Circulars from PenCom, CBN, NAICOM, SEC and NDPC.
Amended version superseding the original NSITF contributions transfer guideline; governs supervised transfer of NSITF scheme contributions and accrued income into employees' RSAs.
Exposure draft addressing administration of gratuity and other retirement benefit entitlements payable as lump sum, periodic payment, or a combination. Status as a finalised, bindi…
Governs administration of legacy pension assets predating the Contributory Pension Scheme.
Permits banks to refer customers to partner insurers under a referral-only model with NAICOM approval, defined revenue arrangements and prohibition of banks acting as insurance int…
Guidelines directing state governments and their MDAs on unifying government banking arrangements under a Treasury Single Account structure, extending the TSA model CBN operational…
Conduct-of-business standards covering fair treatment of customers, disclosure, complaints handling, distribution and anti-rebating provisions.
Comprehensive prudential standards: asset admissibility, solvency, investments, reinsurance arrangements, claims reserving and ERM expectations for insurers and reinsurers.
Governs the transformation (demutualization) of securities exchanges in Nigeria from member-owned to shareholder-owned entities.
Refines and enhances existing capital market regulations across multiple rule areas.
Sets the regulatory framework for securitization transactions in Nigeria's capital market.
Governs how unlisted securities may be traded within the Nigerian capital market.
Sets standards for the rating process covering independence, responsibilities and disclosure, including prohibitions on suggesting design changes to rated entities, disclosure of r…
This vault is a monitoring aid, not legal advice; always confirm against the regulator's official publication.
