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Published 11 Apr 2025

Assessing The Constitutional Consequences Of A Presidential Declaration Of A State Of Emergency On The Governance Structure Of A State In Nigeria: An Analysis Of The Impact On The Executive And Legislative Branches

Nigeria Government, Public Sector

Adeola Oyinlade & Co

Published 12 Mar 2025

Legal Framework And Strategies For Anti-Money Laundering (AML) And Counter-Terrorist Financing (CTF) Compliance In Nigeria

Nigeria Government, Public Sector

TA

TLP Advisory

Published 24 Jan 2025

Compliance Imperatives: What Financial Institutions Should Know About The Nigerian Financial Unit Suspicious Transaction Reporting Guidelines

Nigeria Government, Public Sector

FS

Famsville Solicitors

Published 5 Nov 2024

The Federal Government Has Officially Signed The Designation And Protection Of Critical National Information Infrastructure Order 2024

Nigeria Media, Telecoms, IT, Entertainment

SA

S.P.A. Ajibade & Co.

Published 19 May 2024

The National Assembly Amends The Cybercrimes (Prohibition, Prevention, Etc.) Act

Nigeria Technology

SA

S.P.A. Ajibade & Co.

Published 10 Apr 2024

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.

Published 6 Mar 2024

An Overview Of Cybercrimes And Internet Regulations In Nigeria

Nigeria Technology

Adeola Oyinlade & Co

Published 12 Jan 2024

Regulatory Update – Federal Ministry Of Justice

Nigeria Corporate/Commercial Law

BI

Banwo & Ighodalo

Published 8 Sep 2023

The Beneficial Ownership Register: Implementing The Financial Action Task Force's Recommendations On Money Laundering And Terrorism Financing In Nigeria

Nigeria Government, Public Sector

A

AELEX

Published 7 Aug 2023

A Review Of The Rules Of Professional Conduct (RPC), 2023

Nigeria Government, Public Sector

TT

The Trusted Advisors

Published 25 Jul 2023

Assessing The Legality Of CBN's Regulation 2023 On The Collection Of Social Media Handles

Nigeria Privacy

Ai

Andersen in Nigeria

Published 5 May 2023

Acquiring Central Bank Of Nigeria Regulated Entities – The Core Of The Deal

Nigeria Finance and Banking

Ai

Andersen in Nigeria

Published 27 Mar 2023

Beneficial Ownership In Complex Entities And Legal Arrangements: CBN's Guidance To Financial Institutions On Lifting The Corporate Veil

Nigeria Corporate/Commercial Law

BI

Banwo & Ighodalo

Published 27 Mar 2023

Why Nigerian Paralegals Are Vacating The Country In Search Of Greener Pastures

Nigeria Government, Public Sector

SA

S.P.A. Ajibade & Co.

Published 3 Mar 2023

FAQS On The CBN Guidelines On Anti Money Laundering, Combating The Financing Of Terrorism And Countering Proliferation Financing

Nigeria Government, Public Sector

TT

The Trusted Advisors

Published 24 Jan 2023

Regulatory Update: Cbn Guidance On Ultimate Beneficial Ownership Of Legal Persons

Nigeria Government, Public Sector

PL

Pavestones Legal

Published 14 Dec 2022

FAQs On The CBN Guidelines On Anti-Money Laundering, Combating The Financing Of Terrorism And Countering Proliferation Financing

Nigeria Government, Public Sector

OA

Olaniwun Ajayi

Published 9 Dec 2022

Regulatory Update: The Central Bank Of Nigeria Issues Guidelines For Licensing Of Banks And Other Financial Institutions In Nigeria

Nigeria Government, Public Sector

PL

Pavestones Legal

Published 6 Dec 2022

Big Issues For The 2023 General Election In Nigeria – Part 1

Nigeria Government, Public Sector

OA

Olisa Agbakoba Legal (OAL)

Published 28 Oct 2022

Securities And Exchange Commission (Sec) Releases Regulations On Capital Market Operators Anti-Money Laundering And Combating The Financing Of Terrorism And Proliferation 2022

Nigeria Government, Public Sector

OA

Olaniwun Ajayi

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