Regulatory AlertsDisclosure & Reporting regulation in Nigeria
Regulatory reporting, disclosure and transparency obligations for supervised institutions. 276 publications, summarized in English and updated same-day.
2026-07-08
Request for Submission of Q2 2026 Ownership Structure and Capital Flows Returns
Nigeria
SEC
2026-04-23
Exposure Draft of the Guide to Charges by Banks and Other Financial Institutions in Nigeria, 2026 (The Guide)
Nigeria
CBN
2026-03-16
RE: GUIDELINES ON MANAGEMENT OF DORMANT ACCOUNTS, UNCLAIMED BALANCES AND OTHER FINANCIAL ASSETS IN BANKS AND OTHER FINANCIAL INSTITUTIONS IN NIGERIA
Nigeria
CBN
2026-03-13
Guidelines on Management of Dormant Accounts, Unclaimed Balances and Other Financial Assets in Banks and Other Financial Institutions in Nigeria
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
2025-11-25
Central Bank of Nigeria Communique No.160 of the 303rd Meeting of Monetary Policy Committee held on Tuesday, 25th November 2025
Nigeria
CBN
2025-06-30
REGULATORY MEASURES TO SUPPORT EXIT FROM FORBEARANCE REGIME
Nigeria
CBN
2025-06-08
Investments and Securities Act, 2025
Nigeria
SEC
2025-06-05
Circular on the Treatment of Unclaimed Dividends of Public Companies
Nigeria
SEC
2025-05-29
Notice of Extension: Technology Adoption Survey for Capital Market Operators (CMOs)
Nigeria
SEC
2025-05-23
New Rules on Issuance and Allotment of Private Companies' Securities and Sundry Amendments to SEC Rules
Nigeria
SEC
2025-05-23
New Rules On Issuance And Allotment Of Private Companies Securities And Sundry Amendments April 2025
Nigeria
SEC
2025-05-05
Technology adoption Survey for Capital Market Operators
Nigeria
SEC
2025-04-25
Sec Nigeria Approved Rules 24 April 2025
Nigeria
SEC
2025-04-24
Interpretative Guidance Note on Private Equity Fund Rules
Nigeria
SEC
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
2025-02-05
SALES OF FOREIGN EXCHANGE TO BDCs TO MEET RETAIL MARKET DEMAND FOR ELIGIBLE INVISIBLE TRANSACTIONS
Nigeria
CBN
2024-12-31
Circular to Fund/Portfolio Managers on Payment of Supervisory and Regulatory Fees
Nigeria
SEC
2024-12-23
New Rules and Sundry Amendments to the Rules and Regulations of the Commission
Nigeria
SEC
2024-12-23
Executed Rules Dec 2024
Nigeria
SEC
2024-11-29
Revised Guidelines for The Nigeria Foreign Exchange Market (NFEM)
Nigeria
CBN
2024-11-17
Circular To All Public Companies – Publication of Periodic Returns on Company Websites
Nigeria
SEC
2024-10-04
FX Spot Sales of US$543.5 Million to Authorised Dealers from September 06-30, 2024.
Nigeria
CBN
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