Nigeria: Capital Adequacy/BASEL

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Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.

Recapitalisation Options For BDC Operators: What The New CBN Guidelines Mean

In this article, Simisola Eyisanmi and Bankole Oke explore the recapitalisation strategies available to BDCs, from equity and debt financing to mergers and retained earnings, within the context of Nigeria's evolving capital market.

Nigeria Finance

DO

Duale Ovia & Alex-Adedipe

Recapitalization Of Nigerian Banks Through Rights Issues And Public Offering: Challenges And Prospects

The Central Bank of Nigeria ("CBN"), being the country's apex bank and the regulator of the banking sector, has as one of its key objectives to promote a sound financial system.

Nigeria Finance

A

Alliance Law Firm

An Overview Of The Regulatory Changes In The Nigerian Banking & Finance Sector In 2024 And Outlook For 2025

In 2024, the Nigerian banking and finance sector experienced significant regulatory changes driven by the Central Bank of Nigeria ("CBN").

Nigeria Finance

UU

Udo Udoma & Belo-Osagie

Beyond Banks And Debt Markets:as A More Flexible Alternative Financing Option For Businesses

Securing capital is integral to the growth of any business and companies typically explore two primary avenues: debt financing and equity financing. While debt financing often involves traditional banks and capital markets.

Nigeria Finance

TA

Tope Adebayo LP

Regulatory Update: Increase In The Minimum Share Capital Requirements For Banks

Nigeria Finance

TA

Tope Adebayo LP

Islamic Finance In Nigeria: 2024 Year In Review And 2025 Outlook

Nigeria Finance

UU

Udo Udoma & Belo-Osagie

Differences Between Microfinance Banks And Money Lending Companies In Nigeria

Nigeria Finance

R

Resolution Law Firm

Exploring The Corporate Affairs Commission's Comprehensive Guidelines For Banking Sector Recapitalization

Nigeria Finance

SB

Stren & Blan Partners

An Overview Of The New Regime For Bureaux De Change Operations In Nigeria

Nigeria Finance

UU

Udo Udoma & Belo-Osagie

Exploring Viable Options For The Recapitalization Of Financial Institutions In The Nigerian Capital Market

Nigeria Finance

SB

Stren & Blan Partners

Unleashing Growth: The Role Of Financial Advisors In Nigeria's Recapitalised Banking Sector

Nigeria Finance

M

Forvis Mazars

The Securities And Exchange Commission Unveils Framework For Banking Sector Recapitalisation

Nigeria Commercial

SB

Stren & Blan Partners

Nigeria's Banking Recapitalisation: What Lies Ahead

Nigeria Finance

KN

KPMG Nigeria

Bank Failures In Nigeria: Implications For Stakeholders – A Case Study Of Heritage Bank.

Nigeria Finance

TA

Tope Adebayo LP

The Nigerian Tax Reform Acts, 2025: An In-Depth Guide For Businesses, Investors, And Taxpayers

PA

PUNUKA Attorneys & Solicitors

Relying On Evidence Obtained In A Previous Proceeding To Deliver Judgment In A Subsequent Proceeding: A Critique Of The Court's Decision In Mrs. Elizabeth Omowunmi Dada v. Nigerian Electricity Supply Corporation (Nigeria) Limited

Nigeria Litigation

SA

S.P.A. Ajibade & Co.

Lagos State Publishes List Of Over 170 Illegal Estates

Nigeria Real Estate

BH

Balogun Harold

Tax Reform In Nigeria: Key Changes Under New Tax Acts

TT

The Trusted Advisors

The Nigeria Tax Act And Non-Resident Companies

KN

KPMG Nigeria

CBN Recapitalisation Policy 2024: Meaning, Purposes And Implications

The Central Bank of Nigeria (CBN) being the apex bank in the country has as one of its key objectives to promote a sound financial system stability.

Nigeria Finance

HS

Harlem Solicitors

Highlights Of The Guidelines For Regulation And Supervision Of Credit Guarantee Companies In Nigeria

Credit Guarantee Schemes have been widely considered as one of the means of addressing the challenge of limited access to credit by Micro, Small, and Medium Enterprises (MSMEs).

Nigeria Finance

HS

Harlem Solicitors

Options For Nigerian Banks To Meet New Minimum Paid-Up Capital Requirements

It was long anticipated, and it eventually happened on 28th March, 2024. So, it was not a surprise for many watchers of the Nigerian banking sector, what was a surprise, however, was the nature of the new requirement that excluded a large portion of a bank's shareholders' funds.

Nigeria Finance

UU

Udo Udoma & Belo-Osagie

SBP Industry Alert: CBN Issues Directives On The Review Of Minimum Capital Requirements For Commercial, Merchant, And Non-Interest Banks In Nigeria.

On March 28, 2024, the Central Bank of Nigeria ("CBN") issued a circular FPR/DIR/PUB/CIR/002/009 on the review of the minimum capital requirements for commercial, merchants, and non-interest banks ("Banks").

Nigeria Finance

SB

Stren & Blan Partners

Flashnotes - Issue 16 - 24 April 2024

Nigeria Finance

KN

KPMG Nigeria

Gearing Up To The Proposed Banking Sector Recapitalisation Programme

Nigeria Finance

Ai

Andersen in Nigeria

Regulatory Update: Review Of The Minimum Capital Requirement For Banks By The Central Bank Of Nigeria

Nigeria Finance

PL

Pavestones Legal

The New Banking Sector Recapitalization Programme 2024- What You Need To Know

Nigeria Finance

PA

PUNUKA Attorneys & Solicitors

Central Bank Of Nigeria (CBN) New Minimum Capital Requirements For Banks

Nigeria Finance

T

Templars

Startup Finance: Equity Or Convertible Notes?

Nigeria Finance

SP

SimmonsCooper Partners

An Overview Of The Draft Revised Regulatory And Supervisory Guidelines For Bureau De Change 4 In Nigeria

Nigeria Finance

B

Bloomfield Law

Strategic Planning: The Key To Successful Infrastructure Investment

Nigeria Strategy

Ai

Andersen in Nigeria

An Overview Of The Legal & Regulatory Framework For Digital Banking In Nigeria

Nigeria Finance

CO

Chris Ogunbanjo LP

Central Bank Of Nigeria Regulatory Update On: Reviewed Guideline For International Money Transfer Services In Nigeria

Nigeria Finance

BI

Banwo & Ighodalo

An Overview Of The Draft Revised Regulatory And Supervisory Guidelines For Bureau De Change 4 In Nigeria

On February 23, 2024, the Central Bank of Nigeria (the "CBN") issued a circular with reference number FPR/DIR/- PUB/CIR/002/006. The circular is titled "Revised Regulatory and Supervisory...

Nigeria Finance

B

Bloomfield Law

Strategic Planning: The Key To Successful Infrastructure Investment

Infrastructure investments have become vital catalysts for economic development and prosperity worldwide, spanning sectors such as transportation, energy, telecommunications, water, and sanitation.

Nigeria Strategy

Ai

Andersen in Nigeria

An Overview Of The Legal & Regulatory Framework For Digital Banking In Nigeria

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

Nigeria Finance

CO

Chris Ogunbanjo LP

Central Bank Of Nigeria Regulatory Update On: Reviewed Guideline For International Money Transfer Services In Nigeria

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...

Nigeria Finance

BI

Banwo & Ighodalo

Share Capital Requirement For Companies With Foreign Participation In Nigeria

Nigeria Commercial

PL

Pavestones Legal

Basic Compliance For Tech Startups

This article highlights basic compliance considerations local and foreign tech start-ups must take into account before taking steps to set up business operations in Nigeria.

Nigeria Commercial

SI

Sidebrief Inc.

How To Get A Credit Guarantee Company(CGC) License In Nigeria

A CGC is an institution licensed with the primary objective of providing guarantees to banks and other financial institutions against the risk of defaults by debtors.

Nigeria Finance

TT

The Trusted Advisors

Are CBN Regulations Holding Back The Growth Of Fintech In Nigeria?

Regulations, when well-conceived and implemented, are almost always good for business. They tend to set a bar that institutionalizes best practices, and signals confidence to investors...

Nigeria Finance

PG

Perchstone & Graeys

Minimum Share Capital Requirements In Nigeria

Certain designated businesses have industry prescribed minimum share capital in Nigeria.

Nigeria Finance

SI

Sidebrief Inc.

Banking & Finance Country Comparative Guide

Nigeria Finance

BI

Banwo & Ighodalo

Establishing A Digital Bank In Nigeria – Legal Requirements

Nigeria Finance

PL

Pavestones Legal

CBN Issues Basel III Implementation Guidelines For Banks In Nigeria

Nigeria Finance

Ai

Andersen in Nigeria

Central Bank Of Nigeria Issues New Framework For Payment System Providers

Nigeria Finance

A

AELEX

Capital Reorganization; Conversion Of Intercompany Loans To Equity

Nigeria Finance

M

Forvis Mazars

Summary Of The Revised Licence Categorisation For Operators In The Nigerian Payments

Nigeria Technology

UU

Udo Udoma & Belo-Osagie

Impact Of COVID-19 On Capital Adequacy Ratio Of Financial Institutions In Nigeria

Nigeria Finance

Ai

Andersen in Nigeria

New Licence Categorisations For The Nigerian Payments System

Nigeria Finance

T

TNP

Non-Interest Banking And Finance In Nigeria

Nigeria Finance

Ai

Andersen in Nigeria

Consummations: Naicom & Insurance Industry Recapitalisation

Nigeria Insurance

LB

LeLaw Barristers & Solicitors

New Payment Regulations Open The Door To MNOs In Nigeria

Nigeria Finance

GA

Genesis Analytics

Nigeria's New Insurance Business Regime: In Search For Bigger And Better Fortresses

Nigeria Insurance

A

AO2 Law

Snapshots Of The Review Of The Minimum Capital Requirement For Microfinance Banks In Nigeria

Nigeria Finance

PG

Perchstone & Graeys

Fiscal And Other Incentives; And Investment Protection

Nigeria Finance

BI

Banwo & Ighodalo

Powers Of The Central Bank Of Nigeria Vis-À-Vis Payment Of Dividends To Bank Shareholders

Nigeria Finance

A

AELEX

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