Nigerian financial sector compliance directory — Acts, Regulations, Guidelines and Circulars from PenCom, CBN, NAICOM, SEC and NDPC.
Historical version of the investment regulation providing uniform rules and standards for investment of pension fund assets under the PRA 2004; superseded by later amendments.
Pioneering policy introducing cash handling charges above set thresholds to drive electronic payments adoption, piloted in Lagos before national rollout. Foundation of subsequent c…
Foundational framework establishing full-fledged non-interest (Shari'ah-compliant) banks and non-interest windows within conventional banks in the Nigerian banking system.
Revised Code of Corporate Governance following a National Committee review (chaired by M.B. Mahmoud, commenced September 2008) of the 2003 Code, addressing structural governance we…
Repealed the Universal Banking Guidelines and introduced new bank licence categories (Commercial, Merchant and Specialised, with International/National/Regional authorisation tiers…
Historical version of the investment regulation providing uniform rules and standards for investment of pension fund assets; superseded by later amendments.
Guidance on public companies' internal control certification obligations under ISA 2007 ss.60-63: management assessment, auditor responsibilities and independence, identification o…
Sets ethical standards for shareholders' associations: registration and constitution requirements, transparency via audited accounts, good governance, and audit committee competenc…
Sets standards and responsibilities for compliance officers within licensed pension operators.
Sets standards for the audit of pension funds and pension fund operators.
Sets maximum chargeable fees by PFAs, PFCs and the Commission for pension services; superseded by the 2018 fees structure revision.
Sets requirements for cross-border pension arrangements consistent with the Pension Reform Act 2004; predates the PRA 2014 and may require a currency check against the current Act.
This vault is a monitoring aid, not legal advice; always confirm against the regulator's official publication.
