Nigerian financial sector compliance directory — Acts, Regulations, Guidelines and Circulars from PenCom, CBN, NAICOM, SEC and NDPC.
Eliminates the previously permitted bid-offer spread on specified categories of foreign exchange transactions.
Operationalises the Cash Reserve Requirement as a monetary policy and prudential tool, setting computation and compliance mechanics for banks.
[Superseded — see pc-b2-r02 (2025-09-24) and its pc-b2-r01 Addendum (2026-03-25) for the current version.] Sets allowable asset classes, quality thresholds, rating requirements and…
Comprehensive revision of the operating guidelines applicable to International Money Transfer Operators.
Liberalises exchange-rate quoting by IMTOs by removing the previously allowable rate limit.
Requires authorised dealers to transparently post and disclose financial market pricing information.
Revised (January 2024) market conduct and business practice standards, superseding the 2015 guidelines - updated disclosure, complaints-handling and distribution rules. Successor t…
Circular addressing data protection compliance obligations specific to public sector bodies. Date is an approximate placeholder - undated on NDPC's own site; worth verifying agains…
Sets standards for authorised signatories and dealing mandates used in financial markets transactions with the CBN.
Mandates use of specified, approved communication channels for transactions with the Financial Markets Department.
Lifted the 2021 restriction: permits banks to open designated naira accounts for SEC-licensed VASPs subject to enhanced due diligence, transaction monitoring and no cash withdrawal…
Extends enhanced KYC due-diligence requirements specifically to non-profit organisation account holders, addressing NPO-sector AML/CFT risk.
This vault is a monitoring aid, not legal advice; always confirm against the regulator's official publication.
