Nigeria: Fund Finance

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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.

CBN Suspends Dividend And Bonus Payments And Investment In Foreign Subsidiaries By Nigerian Banks

The Central Bank of Nigeria ("CBN") recently issued a letter to all Nigerian banks announcing a temporary suspension of dividend payments...

Nigeria Finance

UU

Udo Udoma & Belo-Osagie

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

Erroneous Bank Transfer: How To Recover Mistakenly Transferred Funds Legally

Following the progressive advancement in technology wherein funds are now transferred digitally without the need to visit a formal banking hall setting, incidents of erroneous transfer of funds are prevalent and inevitable.

Nigeria Finance

TT

The Trusted Advisors

What Startups And Investors Should Expect From The Implementation Of The Nigeria Startup Act, 2022

In 2021, African startups raised over $4 billion across 355 funding deals, that is (almost three times what was raised in previous years) and the Nigerian fintech sector reportedly accounted for 63%

Nigeria Commercial

TA

Tope Adebayo LP

Foreign Currency Disclosure, Deposit, Repatriation, And Investment Scheme: Central Bank Of Nigeria Implementation Guidelines

Nigeria Finance

PL

Pavestones Legal

Regulatory Update: Federal Executive Council Approves Creative Economy Development Fund And IP Monetization Pilot

Nigeria Strategy

SB

Stren & Blan Partners

The Nature And Principles Of Law Associated With Garnishee Proceedings In Nigeria

Nigeria Finance

TT

The Trusted Advisors

Nigeria Startup Act - Examining The Potentials For Startups In Nigeria

Nigeria Finance

GE

G ELIAS

Future-Proofing Investments: Legal Strategies For Adapting To Green Finance Regulations In Nigeria

Nigeria Finance

SB

Stren & Blan Partners

Legal Mechanism For Investor Protection In Private Equity Transactions In Nigeria

Nigeria Commercial

TA

Tope Adebayo LP

Crowdfunding In Nigeria – A Review Of The Securities And Exchange Commission Proposed Rules

Nigeria Commercial

TA

Tope Adebayo LP

Navigating Fundraising: 20 Critical Landmines And Pitfalls To Sidestep

Nigeria Finance

TT

The Trusted Advisors

A Highlight Of The Salient Provisions Of The Student Loan Act, 2023

Nigeria Consumer

TT

The Trusted Advisors

The Implications Of The CBN's Directives On The New Naira Notes, Cash Withdrawal Limits And Cash Swap Program

Nigeria Finance

SA

S.P.A. Ajibade & Co.

The Role Of A Company Secretary In Ensuring Regulatory Compliance For A Company In Nigeria

Nigeria Commercial

Adeola Oyinlade & Co

Emerging Issues On The Admissibility Of Electronic Evidence In Nigeria: An Examination Of Notable Judicial Authorities

Nigeria Litigation

Compos Mentis Legal Practitioners

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

Nigeria Finance

A

Alliance Law Firm

Court Of Appeal Affirms Banks' Right To Restrict Accounts Without Court Order

Nigeria Finance

DO

Duale Ovia & Alex-Adedipe

Taxation In Nigeria: A Review Of The Newly Approved VAT Formula

Gresyndale Legal

The Nigeria Startup Act, 2022: 15 Things To Note

In the last decade, the Nigerian Startup ecosystem have dominated the African Startup sector, outranking other African Nations in terms of both the estimated number of

Nigeria Finance

SA

S.P.A. Ajibade & Co.

Regulation Of Agent Banking In Nigeria

The Central Bank of Nigeria ("CBN") on the 9th day of March 2023, issued an exposure draft on the regulatory framework for agent banking in Nigeria (the "Draft Framework").

Nigeria Finance

PL

Pavestones Legal

The Tech Startup Ecosystem Gets Long Awaited Nigeria Startup Act

President Muhammadu Buhari signed the Nigeria Start-up Bill into law on the 19th of October 2022.

Nigeria Commercial

SA

S.P.A. Ajibade & Co.

An Overview Of The Nigerian Anti-Money Laundering Act 2022

With the passing of the Money Laundering (Prevention and Prohibition) Bill into law in 2022 by the President of the Federal Republic of Nigeria, Muhammadu Buhari...

Nigeria Government

TT

The Trusted Advisors

The Cabotage Vessel Financing Fund (CVFF): A Boost To Nigeria's Shipping Industry

Nigeria Transport

DA

Dentons ACAS-Law

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