Regulatory AlertsKYC & Due Diligence regulation in Nigeria
Customer due diligence, beneficial-ownership and identity-verification requirements from regulators worldwide. 200 publications, summarized in English and updated same-day.
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
2026-03-12
Additional Functionalities for Instant Payment
Nigeria
CBN
2026-03-12
Addendum to the Revised Regulatory Framework for Bank Verification Number Operations and Watchlist for the Nigerian Banking Industry
Nigeria
CBN
2026-02-10
Participation of Licensed BDCs in the Nigerian Foreign Exchange Market
Nigeria
CBN
2026-01-01
Mandatory Application of Enhanced Due Diligence Measures in Relation to Myanmar
Nigeria
EFCC
2026-01-01
Implementation of FATF Countermeasures Against the Islamic Republic of Iran
Nigeria
EFCC
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
2025-05-23
New Rules On Issuance And Allotment Of Private Companies Securities And Sundry Amendments April 2025
Nigeria
SEC
2025-04-28
Review of Documentation Requirements for PAPSS Transactions in Nigeria
Nigeria
CBN
2025-04-17
RE: Compliance with AML/CFT/CPF Regulations
Nigeria
CBN
2025-02-05
SALES OF FOREIGN EXCHANGE TO BDCs TO MEET RETAIL MARKET DEMAND FOR ELIGIBLE INVISIBLE TRANSACTIONS
Nigeria
CBN
2025-01-10
Introduction of Non-Resident Nigerian Ordinary Account and Non-Resident Nigerian Investment Account
Nigeria
CBN
2025-01-01
Mining Cadastre Office AML/CFT Market Entry Control Operational Manual
Nigeria
EFCC
2024-11-06
Circular To All Commercial, Merchant and Non-Interest Banks on Implementation of the Foreign Currency Disclosure, Deposit, Repatriation and Investment Scheme, 2024
Nigeria
CBN
2024-11-01
Economic and Financial Crimes Commission (Anti-Money Laundering, Combating the Financing of Terrorism and Countering Proliferation Financing) Regulations for Designated Non-Financial Businesses and Professions, 2024
Nigeria
EFCC
2024-06-04
Arip Framework For The Onboarding Of Vasps 4624
Nigeria
SEC
2024-05-22
Regulatory and Supervisory Guidelines for Bureaux De Change Operations in Nigeria
Nigeria
CBN
2024-02-23
Revised Regulatory and Supervisory Guidelines for Bureau De Change Operations in Nigeria
Nigeria
CBN
2024-01-02
Guidelines on Operations of Bank Accounts for Virtual Assets Service Providers (VASPs)
Nigeria
CBN
2024-01-01
Adoption of the Politically Exposed Persons Reporting Template by Designated Non-Financial Businesses and Professions
Nigeria
EFCC
2023-12-11
Additional Know Your Customer Requirement in Respect of Non-Profit Organizations
Nigeria
CBN
Showing the 24 most recent of 200. Browse the full catalogue