Articles & Publications
Newsletter On The Cbn Draft Operational Guidelines For Open Banking In Nigeria
On February 17, 2021, the Central Bank of Nigeria (CBN) released the Regulatory Framework for Open Banking in Nigeria to provide an enabling regulatory environment …
NITDA Draft Code For Interactive Computer Service Platforms And Internet Intermediaries: Regulating Social Media Platforms In Nigeria
On June 13, 2022, the National Information Technology Development Agency (“NITDA”) released a draft of the Code of Practice for Interactive Computer Service Platforms/Internet Intermediaries …
Highlights Of The SEC Rules On Issuance, Offering Platforms, And Custody Of Digital Assets
Sometime in April 2022, the Securities and Exchange Commission (‘’the SEC’’) released its Proposed Rules on the Registration of Virtual Asset Service Providers (‘’the Proposed …
Highlights Of The Proceeds Of Crime (Recovery And Management) Act, 2022.
On May 12, 2022, President Muhammadu Buhari signed the Proceeds of Crime (Recovery and Management) Bill into law (The Act) in a bid to boost …
Key Highlights of the Money Laundering (Prevention and Prohibition) Bill, 2022
On March 16, 2022, the Nigerian Senate passed the Money Laundering (Prevention and Prohibition) Bill 2022 (the Bill) which seeks to repeal the Money Laundering …
Newsletter On Rights And Duties Of Bank Customers In Nigeria
On January 27, 2022, the Central Bank of Nigeria (‘’the CBN’’) released a circular on rights and obligations of bank customers. According to the CBN, …