Nigerian financial sector compliance directory — Acts, Regulations, Guidelines and Circulars from PenCom, CBN, NAICOM, SEC and NDPC.
Revises the 2018 cybersecurity framework (cb-14) with updated governance, incident-reporting and resilience standards for DMBs and PSBs.
Major overhaul of the BDC sector: licensing tiers, capital requirements, permissible activities and supervisory expectations.
Guidance to banks and financial institutions on collecting and remitting the National Cybersecurity Levy under the Cybercrimes (Prohibition, Prevention, etc.) (Amendment) Act 2024.…
Sets consumer protection standards across the pension industry, covering disclosure, complaints handling and fair treatment of RSA holders.
Raised minimum capital (paid-up plus share premium only) to ₦500bn for commercial banks with international authorisation, ₦200bn national, ₦50bn regional; ₦50bn merchant; ₦20bn/₦10…
Prudential guidance addressing how banks should treat the balance-sheet impact of recent FX and recapitalisation policy reforms.
Sets the criteria and process for blacklisting fraudulent debtors and staff across the banking and OFI sector.
Imposes mandatory reporting obligations on authorised dealers for foreign exchange transactions.
Updates the rules governing RSA transfers between PFAs under the RSA Transfer System.
Establishes requirements for foreign currency cash pooling arrangements for repatriated oil and gas export proceeds. Later removed by the March 2026 circular (cb-b4-07).
Defines the permitted disbursement channels for Personal and Business Travel Allowance payouts.
Classifies regulated entities (Ultra-High, Extra-High and other levels) by volume and sensitivity of data processed, and sets registration obligations with the Commission for those…
This vault is a monitoring aid, not legal advice; always confirm against the regulator's official publication.
