Current filters:  
Nigeria
Finance
Nigeria
Pavestones Legal
The Central Bank of Nigeria ("CBN") on February 23, 2024, issued a circular addressed to all Bureau De Change (BDC) operators and stakeholders in the financial services industry.
Chris Ogunbanjo LP
In contemporary society, banking plays a crucial role in the advancement of commerce and the society at large. The traditional banks of today have been operating in Nigeria since the colonial era
Bloomfield Law
On February 14, 2024, the Central Bank of Nigeria ("CBN") issued a Circular titled 'Requirements for Foreign Currency Cash Pooling on Behalf of International Oil Companies ("IOCs")...
Banwo & Ighodalo
As part of its efforts to enhance transparency in foreign exchange market transactions, the Central Bank of Nigeria ("CBN") issued the Reviewed Guidelines on International...
Ovie Obobolo & Co.
The need for ease in businesses and transactions makes it necessary for individuals and business owners to access credit facility, that is, loan.
LeLaw Barristers & Solicitors
The emergence of microfinance banks in Nigeria was a conscious regulatory policy initiative to bank the unbanked, financially disadvantaged ‘bottom of the pyramid' but significant segment of the economic populace:
Pavestones Legal
The Central Bank of Nigeria (CBN) on January 31, 2024, issued a circular for the harmonization of reporting requirements on foreign currency exposures of banks...
Chris Ogunbanjo LP
‘Pooled funds' is a term used to collectively refer to a set of money from individual investors combined, i.e., "pooled" together for investment purposes.
Adeola Oyinlade & Co
A digital bank is a technology banking system that provides virtual financial services. Digital banking has becoming very popular in Nigeria with the establishment of digital banks.
Aluko & Oyebode
On 5 December 2023, the Nigerian Inter-Bank Settlement System (NIBSS) issued a notice directing all deposit money banks, merchant banks, payment service banks, microfinance banks
Convergence Law Practice
There are three (3) organs of Government through which a State carries out its governance duties, they are: (i) The Executive arm of Government...
Pavestones Legal
In response to global trends and the increasing need for the regulation of Virtual Assets Service Providers (VASPs), including cryptocurrencies and crypto assets, the Central Bank of Nigeria...
AELEX
On 19 December 2019, the United Nations designated December 4 as the International Day of Banks.
SimmonsCooper Partners
In modern banking, the strategic use of mortgages stands as a reliable approach to secure and optimize depositors' funds, particularly when they are channeled into credit facilities like loans.
Andersen in Nigeria
In a volatile economy where businesses seek to diversify revenue streams in order to mitigate the risk associated with a particular industry, a feasibility study serves as a crucial part of the business diversification and investment evaluation process.
Pavestones Legal
In its pursuit of bolstering liquidity and stability within the foreign exchange ("Forex") market, the Central Bank of Nigeria (CBN), on October 12, 2023, released a press statement.
Olisa Agbakoba Legal (OAL)
Nigeria is facing major revenue challenges. The 2023 total budget deficit is N10.78 trillion.
Pavestones Legal
In spite of the rapid growth in the financial sector in Nigeria with various Fintechs providing more accessible and efficient services, the credit system in Nigeria is still very under-developed.
Udo Udoma & Belo-Osagie
There has been demand for open banking practices in Nigeria by stakeholders in the Nigerian financial system. The aims include enabling financial institutions to provide third-party financial service providers access...
Resolution Law Firm
In the dynamic landscape of financial services, the role of Payment Service Providers (PSPs) has become increasingly crucial. As Nigeria positions itself as a hub for financial innovation...
FREE News Alerts
Sign Up for our free News Alerts - All the latest articles on your chosen topics condensed into a free bi-weekly email.
Upcoming Events
Mondaq Social Media