Category : Search result: financial compliance


CAC: POS Operators Must Register by Jan 1, 2026

The Corporate Affairs Commission has set January 1, 2026 as the final deadline for all POS operators to register. Unregistered terminals will be seized, and enabling fintechs reported to CBN. Act now to comply.

EFCC Invites Former AGF Malami for Questioning

Former Attorney General Abubakar Malami summoned by EFCC for mandatory questioning over financial matters. Malami pledges cooperation with anti-graft agency investigation.

SEC Sets January 2026 Deadline for ISA Compliance

Nigeria's SEC mandates all capital market operators to declare ISA 2025 compliance and register tradable instruments by January 2026. Dr. Agama announces new era for market transparency.

SEC: Sustain Compliance After FATF Grey List Exit

Following Nigeria's removal from the FATF Grey List, the SEC has called on capital market operators to deepen their compliance culture to protect the nation's global financial reputation.

$4.7T Lost to Fraud Yearly - CIFCFIN Warning

CIFCFIN urges unified action against fraud costing $4.7T globally. Dr. Gashinbaki calls for strengthened regulations, ethical culture during International Fraud Week.

Nigeria aims to cut $18M lapsed loans by 61%

Federal Government plans to reduce outstanding lapsed loans from $18 million to $7 million through new financial reforms and blockchain technology for World Bank projects.

CBN: Abuse of Naira is a Punishable Offence

The Central Bank of Nigeria has warned citizens against the abuse of the Naira, stating that spraying, hawking, or mutilating the currency is a punishable offence. Respect our national symbol.

244,000 Sokoto Residents Get Federal Financial Aid

Over 244,000 residents across Sokoto State's 244 wards will benefit from Federal Government's cash intervention program starting January. Governor Aliyu confirms equitable distribution.

PASAN Strike Halts Taraba Assembly Operations

Taraba State Assembly staff begin indefinite strike over financial autonomy and CONLESS. Meanwhile, all 16 PDP lawmakers defect to APC, reshaping the state's politics.

Nigeria's FATF Grey List Exit: Lessons for Economies

Nigeria's removal from FATF Grey List showcases successful institutional reforms. Learn how this achievement boosts investor confidence and offers valuable lessons for emerging economies worldwide.

Lagos Traders Fair 2026 Returns on April 10

The 2026 Lagos Traders Fair offers free registration for seminars, exhibitions, and networking on April 10 at Lagos Continental Hotel. Connect with finance experts!

Senate Moves to Modernize Nigeria's Military Laws

The Nigerian Senate has passed a landmark bill to repeal the 1960s-era Armed Forces Act, aiming to align military governance with constitutional principles and modern security demands. Read more about this crucial reform.

Alstom's Profits Surge on Global Rail Demand

French rail giant Alstom posts a net income of €220 million in H1 2025-2026, driven by strong global demand for trains and infrastructure. Revenue growth forecast upgraded.

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