Nigeria: Financial Services

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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.
Article
Success Is Not A Personality — It’s A System
Women across the globe are rising into leadership positions with remarkable intensity and brilliance, yet beneath their excellence lies an unspoken fatigue from carrying the weight of holding everything together. This exploration examines how the family office model can provide African women leaders with the support ecosystems they need to protect their resilience rather than drain it, creating sustainable structures that allow them to thrive without exhaustion.
Nigeria Strategy
Acuity Partners LLP
Article
Revised Minimum Capital Requirements: Compliance, Penalties, And Opportunities For Capital Market Operators
Nigeria's Securities and Exchange Commission has introduced revised minimum capital requirements for capital market operators, creating new compliance obligations and potential penalties for firms operating in the securities industry. This regulatory update affects various market participants including broker-dealers, investment advisers, and other licensed entities who must now assess their capital adequacy and plan for compliance within specified timelines.
Nigeria Finance
AP
Advocaat Law Practice
Article
Crypto Fraud, Scams And Ponzi Schemes: Legal Remedies For Victims
Nigeria faces a mounting crisis as digital asset fraud schemes have defrauded citizens of nearly ₦911 billion between 2000 and 2023, with recent collapses like CBEX affecting hundreds of thousands of victims. As cryptocurrency transactions shift from formal banking channels to peer-to-peer networks, Nigerian regulators struggle to balance innovation with investor protection in an increasingly complex digital financial landscape.
Nigeria Criminal
Syntegral Legal Practice
Article
Tax Implications Of Raising Capital In Nigeria’s Startup Ecosystem
In Nigeria's dynamic startup ecosystem, founders face a critical decision when raising capital: should they pursue debt financing with its immediate tax benefits through deductible interest expenses, or opt for equity financing that offers long-term investor incentives like capital gains tax exemptions and investment tax credits? This analysis examines how tax implications influence capital structure decisions for Nigerian startups at different growth stages.
Nigeria Tax
WT
WTS Blackwoodstone
Article
Insurance Policyholders’ Protection Fund: Key Obligations For Insurers And Reinsurers Under The New NAICOM Guidelines
The National Insurance Commission (NAICOM) has issued Guidelines for the Insurance Policyholders' Protection Fund (IPPF), requiring all licensed insurers and reinsurers to contribute 0.25% of their Net Premium Income to protect policyholders and beneficiaries. The Guidelines establish a comprehensive framework for funding, management, and utilization of the Fund, with strict compliance obligations and regulatory oversight.
Nigeria Insurance
UU
Udo Udoma & Belo-Osagie
Article
OAL Secures Company Liquidation For ₦1.7B Debt
Fidelity Bank faced a significant challenge when Envivo Communications Limited failed to repay a ₦1.7 billion loan. Through precise legal action under Nigeria's Companies and Allied Matters Act (CAMA) 2020, winding-up proceedings were initiated with meticulous procedural compliance. The court's decisive ruling resulted in a complete winding-up order and the appointment of a liquidator to recover the outstanding debt.
Nigeria Commercial
OA
Olisa Agbakoba Legal (OAL)
Article
Regulatory Finality Or Rights Erosion? Reassessing The CBN’s One-Time Phone Number Update Rule Through The Lens Of Rectification And Proportionality
The Central Bank of Nigeria's new rule limiting BVN-linked phone number changes to just once raises critical questions about balancing financial security with data subject rights. As phone numbers serve as essential authentication tools yet remain inherently changeable due to theft, loss, or compromise, this regulatory restriction may conflict with statutory rectification rights under data protection law.
Nigeria Finance
SB
Stren & Blan Partners
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