Nigerian financial sector compliance directory — Acts, Regulations, Guidelines and Circulars from PenCom, CBN, NAICOM, SEC and NDPC.
Reinforces ultimate beneficial ownership disclosure for significant shareholders of payments participants, data localisation requirements, market-share concentration monitoring on …
Interpretive guidance clarifying how the Banks and Other Financial Institutions Act applies to ISDA-governed derivatives and repo transactions.
Directs banks and OFIs to implement specific Nigerian Sanctions Committee and US OFAC (Executive Order 13224) sanctions designations.
Updates terminal geo-fencing monitoring radius from 10 metres to 70 metres and extends the implementation deadline to 1 August 2026, supporting traceability of agent and merchant P…
'One device' policy tying mobile banking apps to a single authenticated handset; full re-authentication on device change with transactions capped at ₦20,000 in the first 24 hours o…
Establishes a new benchmark overnight financing rate for the Nigerian money market, replacing prior reference-rate arrangements.
Mandates banks and select OFIs to deploy and use a standard cybersecurity self-assessment tool.
Reverses the 2024 requirement for cash pooling of repatriated oil and gas export proceeds by international oil companies.
Latest set of measures aimed at deepening diaspora remittance inflows and strengthening related compliance requirements.
Updates ATM operational clarity, security requirements, deployment density expectations and secure biometric authentication under privacy safeguards, responding to digital finance …
Enhancements to the NIP instant payment rail, adding new functionalities to the Instant Payment system.
Introduces a temporary watchlist (up to 24 hours) for BVNs linked to suspicious transactions pending customer clarification; minimum enrolment age of 18; BVN-linked phone numbers c…
This vault is a monitoring aid, not legal advice; always confirm against the regulator's official publication.
