Regulatory Alerts

Stay informed about the latest changes in Nigerian regulatory landscape

High Impact
4
Action Required
5
Total Alerts
7

CBN Mandates Automated KYC/AML Systems

High ImpactAction Required
CBNFinancial Compliance15 March 2026

FIRS Extends Tax Registration Deadline for SMEs

Medium ImpactAction Required
FIRSTaxation1 April 2026

NDPC Releases Guidance on Cross-Border Data Transfer

High ImpactAction Required
NDPCData Protection28 March 2026

SEC Updates Rules on Digital Asset Offerings

Medium Impact
SECSecurities10 April 2026

BVN-NIN Harmonization Enters Phase 2

High ImpactAction Required
CBNIdentity Verification5 April 2026

PENCOM Increases Minimum Pension Contribution Rate

Medium ImpactAction Required
PENCOMEmployee Benefits20 March 2026

New BOFIA Amendment Targets Fintech Supervision

High Impact
CBNFinancial Regulation12 April 2026