Financial

December 2020

November 2020

Governor, Central Bank of Nigeria v. 20 Others: An Examination of the Issues Arising

2020-11-23T17:58:57+01:00

Recently, the Central Bank of Nigeria obtained an order of a Federal High Court and froze the accounts of some Nigerians.  The controversy that trailed the apex bank’s application as well as the order made [...]

Governor, Central Bank of Nigeria v. 20 Others: An Examination of the Issues Arising2020-11-23T17:58:57+01:00

September 2019

June 2019

FINTECH REGULATIONS IN NIGERIA – AN OVERVIEW (PART 2)

2019-06-21T09:10:58+01:00

Nigeria has seen remarkable growth in the technological sector, including exponential growth in FinTech companies, encompassing start-ups and more established businesses, attracting significant interest from policymakers in implementing new regulations for the FinTech industry. In [...]

FINTECH REGULATIONS IN NIGERIA – AN OVERVIEW (PART 2)2019-06-21T09:10:58+01:00

April 2019

FINTECH REGULATIONS IN NIGERIA – AN OVERVIEW (PART 1)

2019-08-09T08:53:05+01:00

Financial technology (‘FinTech’) represents technologies that are disrupting the traditional banking services and revolutionising the financial landscape. For example, one can now open a bank account, save, borrow, invest and transfer money over the internet [...]

FINTECH REGULATIONS IN NIGERIA – AN OVERVIEW (PART 1)2019-08-09T08:53:05+01:00

August 2018

ISLAMIC FINANCE IN NIGERIA: AN OVERVIEW OF THE RULES GOVERNING THE LISTING OF SUKUK ON THE NIGERIAN STOCK EXCHANGE

2018-08-13T08:09:28+01:00

Islamic financing has gained ground in Nigeria in recent times. Further to this, Islamic finance institutions are being set up and the government at both state and federal levels have issued sukuk bonds. Indeed, the Nigerian [...]

ISLAMIC FINANCE IN NIGERIA: AN OVERVIEW OF THE RULES GOVERNING THE LISTING OF SUKUK ON THE NIGERIAN STOCK EXCHANGE2018-08-13T08:09:28+01:00

March 2018

NIGERIA – IN THE FACE OF EXPULSION FROM THE EGMONT GROUP

2018-03-12T14:11:57+01:00

Nigeria, through the Nigerian Financial Intelligence Unit ("NFIU"), is a member of the Egmont Group of Financial Intelligence Units ("the Egmont Group”). The Egmont Group is an international anti-corruption body consisting of the Financial Intelligence Units [...]

NIGERIA – IN THE FACE OF EXPULSION FROM THE EGMONT GROUP2018-03-12T14:11:57+01:00
Go to Top