Regulatory AlertsEnforcement regulation in Nigeria
Enforcement actions, penalties, license withdrawals and supervisory sanctions against named parties. 256 publications, summarized in English and updated same-day.
2026-03-25
Press Release- CBN Reaffirms Oversight, Assures Stability of Union Bank After court Ruling
Nigeria
CBN
2026-03-02
Revocation Of Registration Of Kensington Agro Trading Limited As A Capital Market Operator
Nigeria
SEC
2026-02-11
Revised Sanctions on Defaulters of the Nigeria Cheque Standard and Nigeria Cheque Printers' Accreditation Scheme (NICPAS) 2.0
Nigeria
CBN
2025-12-09
NDIC Quarterly Vol 39 No 1&2 2024 – Activities of the NDIC in the Second Quarter of 2024
Nigeria
NDIC
2025-11-27
Compliance with Regulatory Provisions on Advertisement and Immediate Withdrawal of Non-Compliant Advertisements
Nigeria
CBN
2025-07-28
Corporate Governance Crisis in The Tourist Company of Nigeria (TCN) PLC
Nigeria
SEC
2025-05-23
New Rules On Issuance And Allotment Of Private Companies Securities And Sundry Amendments April 2025
Nigeria
SEC
2025-05-21
Exposure of Draft Baseline Standards for Automated Anti-Money Laundering (AML) Solutions
Nigeria
CBN
2025-04-28
Typologies Of Money Laundering Through Kidnapping For Ransom In Nigeria
Nigeria
NFIU
2025-04-17
RE: Compliance with AML/CFT/CPF Regulations
Nigeria
CBN
2025-04-17
RE: Reminder on Sanctions Compliance Obligations
Nigeria
CBN
2025-03-14
Notice of Cancellation of Registration of Mainland Trust Limited
Nigeria
SEC
2025-03-05
Statement of Commitment to the Nigeria Foreign Exchange Code
Nigeria
CBN
2024-12-14
Updated Penalty on Inappropriate Cash Disbursement Practices by Deposit Money Banks (DMBs)
Nigeria
CBN
2024-11-26
Implementation of the Bloomberg BMATCH System for Foreign Exchange Trading
Nigeria
CBN
2024-11-16
Mystery Shopping and Spot Checks on Cash Requirement Activities of Deposit Money Banks (DMBs)
Nigeria
CBN
2024-07-03
Penalties for Rejection of Over Circulated/Mutilated Banknotes by Deposit Money Banks
Nigeria
CBN
2024-07-02
The Rejection of Old/Lower Denomination of United States Dollar by Deposit Money Banks (DMBs)/Forex Dealers
Nigeria
CBN
2024-06-19
Ponzi: Famzhi Boss Jailed Five Years for Investment Scam
Nigeria
SEC
2024-03-05
Letter to all Development Finance Institutions - Late and Non-Rendition of Statutory Monthly Returns to the Central Bank of Nigeria through the FinA Application
Nigeria
CBN
2024-03-05
Letter to all Primary Mortgage Banks - Late and Non-Rendition of Statutory Monthly Returns to the Central Bank of Nigeria through the FinA Application
Nigeria
CBN
2024-03-05
Letter to all Microfinance Banks - Late and Non-Rendition of Statutory Monthly Returns to the Central Bank of Nigeria through the FinA Application
Nigeria
CBN
2024-02-26
Mandatory Reporting of Foreign Exchange Transactions
Nigeria
CBN
2024-01-31
Reviewed Guidelines of International Money Transfer Services in Nigeria
Nigeria
CBN
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