Nigerian financial sector compliance directory — Acts, Regulations, Guidelines and Circulars from PenCom, CBN, NAICOM, SEC and NDPC.
Mandates regulated entities to clearly display their registered corporate name on all digital platforms, addressing brand-impersonation and fraud risk.
Sets market conduct standards for IMTOs regarding rate quoting practices.
Sets standards for employers wishing to establish supplementary/additional benefits schemes on top of the mandatory CPS.
Sets out the operational mechanism and conduct standards for licensed Bureau de Change operations.
SEC's own privacy policy issued under the Nigeria Data Protection Regulation 2019, covering data subject rights, consent, collectable personal information, security safeguards, thi…
SEC's access-to-information policy under the Freedom of Information Act 2011, covering right of access, disclosure obligations, application process, and the 7-day response timeline…
Formal circular announcing the rollout of PAPSS in Nigeria, following the 2021 operational guidelines (cb-b4-27).
Revises the establishment and mandate of PINAC, which advises on Shari'ah-compliant (non-interest) pension fund matters.
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.
This vault is a monitoring aid, not legal advice; always confirm against the regulator's official publication.
