Regulatory AlertsConsumer Protection regulation in Nigeria
Consumer-protection rules, fair-treatment duties, complaints handling and market conduct in financial services. 167 publications, summarized in English and updated same-day.
2026-04-23
Exposure Draft of the Guide to Charges by Banks and Other Financial Institutions in Nigeria, 2026 (The Guide)
Nigeria
CBN
2026-03-13
Issuance of Guidlines on the Operations of Automated Teller Machines (ATMs) in Nigeria
Nigeria
CBN
2025-12-09
NDIC Quarterly Vol 39 No 3&4 2024 – Activities of the NDIC in the Third Quarter of 2024
Nigeria
NDIC
2025-12-09
NDIC Quarterly Vol 39 No 1&2 2024 – Activities of the NDIC in the Second Quarter of 2024
Nigeria
NDIC
2025-12-05
FAQs on Revised Cash Related Policies
Nigeria
CBN
2025-12-03
Draft Guidelines for Handling Authorised Push Payment Fraud
Nigeria
CBN
2025-11-27
Compliance with Regulatory Provisions on Advertisement and Immediate Withdrawal of Non-Compliant Advertisements
Nigeria
CBN
2025-11-27
Exposure Draft of the Guidelines for Handling Authorised Push Payment (APP) Fraud
Nigeria
CBN
2025-10-09
Exposure of The Draft Guidelines on the Operations of Automated Teller Machines (ATMs) in Nigeria
Nigeria
CBN
2025-10-06
Circular and Guidelines for the Operations of Agent Banking in Nigeria
Nigeria
CBN
2025-07-04
RE: PROCESSING FEES ON CASH DEPOSITS
Nigeria
CBN
2025-04-29
Advisory on Ponzi schemes in Nigeria
Nigeria
NFIU
2025-02-18
RE: GUIDELINES ON MANAGEMENT OF DORMANT ACCOUNTS, UNCLAIMED BALANCES AND OTHER FINANCIAL ASSETS IN BANKS AND OTHER FINANCIAL INSTITUTIONS IN NIGERIA
Nigeria
CBN
2025-02-10
Review of Automated Teller Machine Transaction Fees
Nigeria
CBN
2024-12-04
Cash Availability Over the Counter in Deposit Money Banks (DMBs) and Automated Teller Machines (ATMs)
Nigeria
CBN
2024-07-30
Frequently Asked Questions (FAQs) on the Guidelines for the Management of Dormant Accounts, Unclaimed Balances and Other Financial Assets in Banks and Other Financial Institutions in Nigeria
Nigeria
CBN
2024-07-19
Guidelines on the Management of Dormant Accounts, Unclaimed Balances and Other Financial Assets in Banks and Other Financial Institutions in Nigeria
Nigeria
CBN
2024-06-21
advisory On Fraudulent Petitions Involving Tracing And Recovery Of Electronic Wire Transfers From Foreign Banks Into Accounts In Nigerian Banks
Nigeria
NFIU
2024-06-04
Arip Framework For The Onboarding Of Vasps 4624
Nigeria
SEC
2024-02-21
Industry Dispute Resolution System - Notification of Go-Live
Nigeria
CBN
2024-02-09
Exposure Draft Revised Consumer Protection Regulations
Nigeria
CBN
2023-12-11
Requirement to Display Corporate Names on Websites, Portals, Applications and Other Online Business Platforms
Nigeria
CBN
2023-10-23
Integrated Service Charter 2023
Nigeria
NDIC
2023-08-25
Rules Relating to the Complaints Management Framework of the Nigerian Capital Market
Nigeria
SEC
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