Nigerian financial sector compliance directory — Acts, Regulations, Guidelines and Circulars from PenCom, CBN, NAICOM, SEC and NDPC.
Sets out the operational mechanism and conduct standards for licensed Bureau de Change operations.
Formal circular announcing the rollout of PAPSS in Nigeria, following the 2021 operational guidelines (cb-b4-27).
Consolidated governance code: board size and independence requirements, tenure limits for executives and non-executives, committee structures and annual board evaluation, supersedi…
Final guidelines governing contactless payment transactions, including transaction limits, superseding the October 2022 draft.
Guidance on identifying, risk-rating and applying enhanced due diligence to politically exposed persons under AML/CFT rules.
Enables recipients of diaspora remittances to receive payouts via the eNaira central bank digital currency.
Revises the operating guidelines for the RT200 scheme, which rewards non-oil exporters for repatriating export proceeds.
Establishes the licensing and conduct framework for foreign banks operating representative (non-deposit-taking) offices in Nigeria.
Sets maximum tenure limits for executive management and non-executive directors of DMBs, reinforcing board-refresh corporate governance standards.
Operational circular launching a cash-swap programme for rural and underserved areas during the 2022-2023 naira redesign transition.
Guidance on identifying and verifying ultimate beneficial owners of corporate and legal-arrangement customers, supporting AML/CFT transparency obligations.
Circulates FATF grey-list/high-risk jurisdiction statements to CBN-supervised institutions for enhanced due diligence application in dealings connected to listed jurisdictions.
This vault is a monitoring aid, not legal advice; always confirm against the regulator's official publication.
