Risk Assessment
Detailed compliance risk analysis across all regulatory obligations
30%
Overall Score
3
Compliant
4
Pending
1
Overdue
2
At Risk
Compliance by Agency
CACCorporate Affairs Commission
0%FIRSFederal Inland Revenue Service
40%CBNCentral Bank of Nigeria
0%NDPCNigeria Data Protection Commission
0%PENCOMNational Pension Commission
100%NSITFNigeria Social Insurance Trust Fund
0%10 obligations
Company Income Tax (CIT) FilingFIRS
Taxation • Annual • Due: 6 months after financial year end
At Riskcritical
NDPA Data Protection ComplianceNDPC
Data Protection • Ongoing / Annual audit • Due: March 15 annually for audit reports
At Riskcritical
Withholding Tax RemittanceFIRS
Taxation • As applicable • Due: 21 days after deduction
Pendinghigh
Employee Compensation SchemeNSITF
Employee Benefits • Monthly • Due: Monthly, concurrent with payroll
Pendingmedium
Industrial Training Fund ContributionFIRS
Employee Development • Annual • Due: April 1 annually
Overduemedium
Annual Returns FilingCAC
Corporate Governance • Annual • Due: Within 42 days after AGM
Pendingcritical
KYC/AML ComplianceCBN
Financial Compliance • Ongoing • Due: Implementation roadmap by Q3 2026
Pendingcritical
VAT Monthly ReturnsFIRS
Taxation • Monthly • Due: 21st of the following month
Complianthigh
PAYE Tax RemittanceFIRS
Taxation • Monthly • Due: 10th of the following month
Complianthigh
Pension ContributionsPENCOM
Employee Benefits • Monthly • Due: 7 working days after salary payment
Complianthigh