Regulatory Compliance Vault

Nigerian financial sector compliance directory — Acts, Regulations, Guidelines and Circulars from PenCom, CBN, NAICOM, SEC and NDPC.

NDPC Directive 01 Jun 2026
Guidance Notice on Continuous Professional Development (CPD) for Data Protection Officers

Sets continuous professional development (CPD) requirements for Data Protection Officers (DPOs). Date reflects site upload and matches an NDPC social media post on the same notice …

Applies To
Data Protection Officers of registered c…
Effective
01 Jun 2026
Compliance Deadline
NDPC Directive 25 Mar 2026
Extension of 2025 Compliance Audit Returns (CAR) Filing Deadline

Extends the deadline for filing 2025 Compliance Audit Returns from 31 March 2026 to 30 May 2026. The 2026 audit season carries stricter oversight; penalties for non-compliance of u…

Applies To
Data controllers/processors of major imp…
Effective
25 Mar 2026
Compliance Deadline
30 May 2026
NDPC Directive 01 Mar 2026
CAR as Benchmark for Responsible AI Data Processing

Directs that Compliance Audit Returns will serve as the benchmark for assessing responsible AI use: major-importance entities must demonstrate through audit submissions that AI-dri…

Applies To
Data controllers/processors of major imp…
Effective
01 Mar 2026
Compliance Deadline
NDPC Directive 20 Mar 2025
General Application and Implementation Directive (GAID) 2025

Comprehensive implementing framework for the NDPA. Repeals the NDPR 2019; mandates registration of major-importance entities, compliance audits within 15 months of commencing proce…

Applies To
All data controllers and processors subj…
Effective
19 Sep 2025
Compliance Deadline
NDPC Directive 14 Feb 2024
Guidance Notice on Registration of Data Controllers and Processors of Major Importance

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…

Applies To
Data controllers/processors meeting majo…
Effective
14 Feb 2024
Compliance Deadline
NDPC Circular 01 Jan 2024
Public Sector Data Protection Compliance Circular

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…

Applies To
Public sector data controllers and proce…
Effective
01 Jan 2024
Compliance Deadline
NDPC Act 12 Jun 2023
Nigeria Data Protection Act (NDPA) 2023

Principal data protection legislation establishing the NDPC, lawful bases for processing, data subject rights, registration of data controllers/processors of major importance, brea…

Applies To
All data controllers and processors, dom…
Effective
12 Jun 2023
Compliance Deadline
NDPC Directive 01 Jan 2023
Guidance Notice on the Filing of Data Protection Compliance Audit Returns (CAR) for 2022 (NDPC/HQ/GN/VOL.01/23)

Guidance on filing 2022 Data Protection Compliance Audit Returns (CAR) under the then-applicable NDPR 2019, ahead of a new CAR filing cycle under the NDP Act. Listed on NDPC's site…

Applies To
Data controllers and processors required…
Effective
01 Jan 2023
Compliance Deadline
NDPC Framework 01 Jan 2023
Code of Conduct for Data Protection Compliance Organizations (DPCOs) 2023

Code of conduct governing licensed Data Protection Compliance Organizations (DPCOs): objectives, principles, registration, compliance services, responsibilities to data subjects/th…

Applies To
Licensed Data Protection Compliance Orga…
Effective
01 Jan 2023
Compliance Deadline
NDPC Framework 01 Nov 2020
NDPR Implementation Framework 2020

NITDA-issued operational guidance under the NDPR: audit filing procedures, DPCO licensing, breach handling and compliance expectations. Rendered obsolete alongside the NDPR upon th…

Applies To
Historical: data controllers/processors …
Effective
01 Nov 2020
Compliance Deadline
NDPC Guideline 01 Jan 2020
Guidelines for the Management of Personal Data by Public Institutions in Nigeria, 2020

Sets standards for how public institutions in Nigeria collect, process, store and share personal data, implementing the NDPR 2019 specifically for the public sector.

Applies To
Federal, state and local government inst…
Effective
01 Jan 2020
Compliance Deadline
NDPC Regulation 25 Jan 2019
Nigeria Data Protection Regulation (NDPR) 2019

Nigeria's first broad data protection instrument, issued by NITDA. Superseded — ceased to apply as a regulatory instrument upon issuance of the GAID 2025, though actions taken unde…

Applies To
Historical: all data controllers and pro…
Effective
25 Jan 2019
Compliance Deadline

This vault is a monitoring aid, not legal advice; always confirm against the regulator's official publication.