Regulatory AlertsGovernance regulation in Nigeria
Corporate-governance, board and senior-management accountability requirements for financial institutions. 284 publications, summarized in English and updated same-day.
2026-03-31
Implementation of the Baseline Standards for Automated AML/CFT/CPF Solutions
Nigeria
CBN
2025-12-03
Draft Guidelines for Handling Authorised Push Payment Fraud
Nigeria
CBN
2025-11-27
Exposure Draft of the Guidelines for Handling Authorised Push Payment (APP) Fraud
Nigeria
CBN
2025-10-06
Circular and Guidelines for the Operations of Agent Banking in Nigeria
Nigeria
CBN
2025-09-16
Appointment and Announcement of Successors to Managing Director
Nigeria
CBN
2025-09-04
Establishment of the Compliance Department and Reassignment of Non-Prudential Supervisory Responsibilities
Nigeria
CBN
2025-08-05
Integrated Management Systems Policy Statement
Nigeria
NDIC
2025-07-28
Corporate Governance Crisis in The Tourist Company of Nigeria (TCN) PLC
Nigeria
SEC
2025-07-01
Guidance Note on Board Appointments and Director Tenure for Capital Market Operators and Public Companies
Nigeria
SEC
2025-06-19
Circular To All Public Companies And Capital Market Operators On The Transmutation Of Independent Non-Executive Directors And Tenure Of Directors
Nigeria
SEC
2025-06-13
TEMPORARY SUSPENSION OF DIVIDEND PAYMENTS, BONUSES AND INVESTMENT IN FOREIGN SUBSIDIARIES
Nigeria
CBN
2025-06-08
Investments and Securities Act, 2025
Nigeria
SEC
2025-05-23
New Rules On Issuance And Allotment Of Private Companies Securities And Sundry Amendments April 2025
Nigeria
SEC
2025-03-05
Statement of Commitment to the Nigeria Foreign Exchange Code
Nigeria
CBN
2025-01-17
NDIC Whistle Blowing Policy
Nigeria
NDIC
2024-08-13
Personal Statements of Members for the 296th Meeting of the Monetary Policy Committee, July 22 - 23, 2024
Nigeria
CBN
2024-06-21
Central Bank of Nigeria Risk-Based Cybersecurity Framework and Guidelines for Deposit Money Banks and Payment Service Banks
Nigeria
CBN
2024-06-14
Implementation of Enterprise Risk Management for Capital Market Operators
Nigeria
SEC
2024-05-22
Regulatory and Supervisory Guidelines for Bureaux De Change Operations in Nigeria
Nigeria
CBN
2024-04-30
Personal Statements By the Monetary Policy Committee Members MPC Meeting March 25 � 26, 2024
Nigeria
CBN
2024-03-28
Review of Minimum Capital Requirements for Commercial, Merchant and Non-Interest Banks in Nigeria
Nigeria
CBN
2024-03-15
The Risk Analyst Maiden Edition
Nigeria
NDIC
2024-03-01
Revised Regulatory and Supervisory Guidelines for the Operations of Mortgage Refinance Companies in Nigeria - Exposure Draft
Nigeria
CBN
2024-03-01
Mandatory Audit Firm Rotation in Public Companies (Joint Audit)
Nigeria
SEC
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