RegAlert2026-09-25
Circular on Mandatory Filing of Suspicious Transaction and Suspicious Activities Reports
Nigeria
Economic and Financial Crimes Commission
2026-09-23
Implementation of the IFRS Sustainability Disclosure Standards in Nigeria
Nigeria
Securities and Exchange Commission Nigeria
2026-09-22
Central Bank of Nigeria Communique No.164 of the 307th Meeting of Monetary Policy Committee held on September 21st and 22nd, 2026
Nigeria
Central Bank of Nigeria
2026-09-21
Circular on Terrorism Financing Trends, Typologies, Red Flags and Recommended Actions for DNFBPs
Nigeria
Economic and Financial Crimes Commission
2026-09-18
Application of Risk-Based Approach and Enhanced Due Diligence to Customers Connected to FATF Increased Monitoring Jurisdictions
Nigeria
Economic and Financial Crimes Commission
2026-09-14
Dangote Petroleum Refinery And Petrochemicals Initial Public Offering
Nigeria
Securities and Exchange Commission Nigeria
2026-09-09
Rules for Public Offering of Securities by a Free Trade Zone Entity (FTZE)
Nigeria
Securities and Exchange Commission Nigeria
2026-09-01
Proposed Rules On Online Forex Trading And Contract For Difference
Nigeria
Securities and Exchange Commission Nigeria
2026-08-27
Rules on Shariah Advisory Services for Non-Interest Capital Market Products and Services
Nigeria
Securities and Exchange Commission Nigeria
2026-08-27
Amendment to Rules on Fund/Portfolio Management Operations
Nigeria
Securities and Exchange Commission Nigeria
2026-08-12
Clarification On The Implementation Of The T+1 Settlement Cycle In The Nigerian Capital Market
Nigeria
Securities and Exchange Commission Nigeria
2026-08-12
Review of Discount Window Restrictions and Open Market Operations Participation Framework
Nigeria
Central Bank of Nigeria
2026-08-11
Notice Of Sanctions: Designation Of Individuals And Entities By The Nigeria Sanctions Committee (NSC)
Nigeria
Securities and Exchange Commission Nigeria
2026-07-29
Commencement of Full Electronic Registration (E-Registration) on the Commission's ePortal
Nigeria
Securities and Exchange Commission Nigeria
2026-07-21
Central Bank of Nigeria Communique No.163: Monetary Policy Rate Retained at 26.5 Per Cent
Nigeria
Central Bank of Nigeria
2026-07-21
Personal Statements of Members for the 306th Meeting of the Monetary Policy Committee (MPC)
Nigeria
Central Bank of Nigeria
2026-07-16
Guidance on the Purchase of Foreign Exchange by Bureau De Change Operators Through Authorised Dealer Banks in the Nigerian Foreign Exchange Market
Nigeria
Central Bank of Nigeria
2026-07-08
Request for Submission of Q2 2026 Ownership Structure and Capital Flows Returns
Nigeria
Securities and Exchange Commission Nigeria
2026-07-03
SEC Nigeria Clears Two Additional VASPs for Admission into ARIP
Nigeria
Securities and Exchange Commission Nigeria
2026-07-03
Personal Statements of Members for the 305th Meeting of the Monetary Policy Committee (MPC)
Nigeria
Central Bank of Nigeria
2026-07-02
SEC Clears Seven New Fintech Firms for Admission into the Accelerated Regulatory Incubation Programme (ARIP)
Nigeria
Securities and Exchange Commission Nigeria
2026-07-02
Proposed Rules on Cross-Border Securities Trading and Custody
Nigeria
Securities and Exchange Commission Nigeria
2026-07-01
Mandatory Completion of the SCUML Sectoral AML/CFT/CPF Risk Assessment Questionnaire
Nigeria
Economic and Financial Crimes Commission
2026-07-01
Interpretative Guidance on the Practical Operation of Sections 34(2)(B) and 40(2) of the Banks and Other Financial Institutions Act, 2020
Nigeria
Central Bank of Nigeria
2026-07-01
Allocation of Taurus Oil Gas Depot to Messrs Candid Oil Services Limited as Pre-Shipment Inspection Agent
Nigeria
Central Bank of Nigeria
2026-07-01
CBN Interpretative Guidance on BOFIA Sections 34(2)(b) and 40(2)
Nigeria
Central Bank of Nigeria
2026-07-01
Mandatory Completion of the SCUML Sectoral AML/CFT/CPF Risk Assessment Questionnaire
Nigeria
Economic and Financial Crimes Commission
2026-06-26
Notice of Sanctions - Nigerian Citizen and 3 Nigerian Companies
Nigeria
Securities and Exchange Commission Nigeria
2026-06-26
Sanctions on Nigerian Citizen and Companies Linked to ISIS
Nigeria
Securities and Exchange Commission Nigeria
2026-06-26
Designation Of Individuals And Entities By The Nigeria Sanctions Committee (NSC)
Nigeria
Securities and Exchange Commission Nigeria