Nigerian financial sector compliance directory — Acts, Regulations, Guidelines and Circulars from PenCom, CBN, NAICOM, SEC and NDPC.
Updates the documentation required for transactions processed through the Pan-African Payments and Settlement System.
Introduces rules on issuance and allotment of private companies' securities, plus amendments to rules on corporate bonds, annual/quarterly reporting, SEC fees on market deals, priv…
Repeals ISA 2007. Expressly recognises digital and virtual assets as securities under SEC oversight; requires registration of VASPs, digital asset operators and exchanges; criminal…
Comprehensive implementing framework for the NDPA. Repeals the NDPR 2019; mandates registration of major-importance entities, compliance audits within 15 months of commencing proce…
Revises the permissible fee caps chargeable on ATM transactions across the industry.
Creates two new account categories for non-resident Nigerians: an ordinary account and an investment account.
Introduces a new rule on issuance of commercial papers, plus amendments to Rule 8 (Exemptions) and the annual supervision fee rule for Collective Investment Schemes.
Sets caps on cash-out transaction amounts permitted through agent banking channels.
Updates the penalty regime applicable to banks that fail to meet cash disbursement standards over the counter and at ATMs.
Mandates minimum standards for cash availability at bank branches and ATMs to ensure public access to physical currency.
Major overhaul of the operating rules for the Nigeria Foreign Exchange Market following the 2023-24 forex reforms.
Mandates use of the Bloomberg BMATCH electronic matching system for interbank foreign exchange trading.
This vault is a monitoring aid, not legal advice; always confirm against the regulator's official publication.
