Africa: Compliance

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Compliance law and corporate compliance thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics that involve developments in corporate compliance and how compliance law is shifting on a regular basis.

Training As Control: Why Compliance Training Is Every Institution's First Line Of Defence

In the dynamic and highly regulated Nigerian financial services sector, compliance is more than a regulatory requirement, it is the foundation of institutional integrity and public trust.

Nigeria Compliance

Syntegral Legal Practice

Online Platforms In Nigeria – 2024 NITDA Compliance Report

The National Information Technology Development Agency (NITDA) has released the 2024 Compliance Report on the Code of Practice for Interactive Computer Service Platforms/Internet Intermediaries...

Nigeria Compliance

BH

Balogun Harold

LASPA: Parking Regulations In Lagos State

Parking in Lagos is no longer an unregulated free-for-all. Since the enactment of the Lagos State Parking Authority Law, 2018 and the operational rollout of the Lagos State Parking Authority ("LASPA")...

Nigeria Compliance

BH

Balogun Harold

Procedure For Verification Of Documents In Nigeria

In Nigeria, the verification of documents is a critical process that ensures the authenticity and legality of various documents required for personal, academic, and professional purposes.

Nigeria Compliance

R

Resolution Law Firm

The Art Of Compliance

South Africa Compliance

CE

Consolidated Employers Organisation

The Tidal Wave Of Uncertainty With Compliance Orders

South Africa Compliance

CE

Consolidated Employers Organisation

Regulatory Compliance For Startups In Nigeria: A Sectorial Overview

Nigeria Compliance

TT

The Trusted Advisors

The Essence Of KYC In Compliance: A Zimbabwean Perspective

Zimbabwe Compliance

ZC

Zenas Chambers, ChimwaMurombe Legal Practice

Spotlight On The Local Content Compliance Requirements Presidential Directive 2024

Nigeria Compliance

A

Alliance Law Firm

The Central Bank Of Nigeria Revokes The Operational Licenses Of 4,173 Bureaux De Change (BDC) Operators

Nigeria Compliance

SA

S.P.A. Ajibade & Co.

Ten Tips To Navigating Funding Rounds For Startups

Nigeria Compliance

PL

Pavestones Legal

Optimising Skills Development

South Africa Compliance

CE

Consolidated Employers Organisation

Redefining Compliance For The Millennial And Gen-Z Taxpayer – Taxes And Levies

Nigeria Compliance

KN

KPMG Nigeria

2023 Regulatory Roundup

Nigeria Compliance

Slingstone Law

Is The Party Over? How DJs, Artists, And The Law Are Colliding In Nigeria

SA

S.P.A. Ajibade & Co.

Resolving Erroneous Electronic Transfers Without Court Orders: Examining The Central Bank Of Nigeria Regulation On Instant (Inter-Bank) Electronic Funds Transfer Services

Nigeria Finance

GE

G ELIAS

Central Bank Issues New Directive Setting Out Framework For Foreign Currency Transactions

E

ENS

Nigerian Tax Reforms And The Future Of Free Trade Zones In Nigeria: A Significant Policy Shift.

KN

KPMG Nigeria

America First, Kenya At Risk? Breaking Down The 10% Tariff Impact On The Textile And Apparel Industry

Kenya International

AK

Anjarwalla & Khanna

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Latest Videos

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FICA: What Is A Risk-Based Approach? (Video)

E

ENS

The Compliance Passport: An E-Book To Easily Navigate Your Search For Regulatory Bodies In Ghana

uA

Firmus Advisory

ENSafrica Webinar | Safeguarding Personal Information For POPIA Compliance (Video)

E

ENS

ENSafrica Webinar | Practical Steps For POPIA Compliance (Video)

E

ENS

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