Tag: #CAC#CBNBUSINESS LICENCECOMPANY REGISTRATIONFINANCE COMPANY KORIAT LAWYERS KORIAT AND COLOAN AGREEMENTMICRO-CREDITMICROFINANCE LAWYERSMONEY LENDERSME LAWYERS BUSINESS LAWYERS

THE PROHIBITION OF DIRECTORS LOAN UNDER THE COMPANIES AND ALLIED MATTERS ACT, 2020: SCOPE, EXCEPTIONS AND LEGAL CONSEQUENCES

The importance of corporate governance cannot be overemphasized. Corporate governance plays the role of preserving corporate assets, promoting accountability and ensuring that those entrusted with management powers do not exploit their position for personal benefit. Directors control the company’s affairs. They influence financial decisions and …

BEST PRACTICES FOR PAYMENT SOLUTIONS SERVICE PROVIDERS: A REGULATORY PERSPECTIVE

Nigeria’s payment sector has witnessed significant growth over the past decade. Driven by financial inclusion, the sector has experienced rapid technological innovations. As payments solutions expands, payment solutions companies must navigate a complex regulatory landscape and also maintain efficiency, security and consumer protection. The Central …

AVOIDING REGULATORY PITFALLS: 10 COMMON COMPLIANCE MISTAKES THAT CAN DELAY CBN LICENCE RENEWAL FOR FINTECH COMPANIES IN NIGERIA

Licence renewal for Payment Service Providers (PSPs) and other Fintech companies is more than a routine regulatory requirement. It is a critical test of compliance, governance, and operational resilience. The Central Bank of Nigeria (CBN) uses the renewal process to assess the credibility and stability …

REGULATORY COMPLIANCE IN 2026: KEY OBLIGATIONS FOR NIGERIAN BUSINESSES

The Nigerian regulatory landscape continues to evolve rapidly. As the country deepens reforms across corporate governance, taxation, data protection, financial reporting, labour, and sector-specific licensing, businesses now face heightened regulatory scrutiny from regulators and more complex compliance burdens. Our prediction is that the enforcement climate …

HOW TO OBTAIN A BROKER/DEALER LICENCE IN NIGERIA

Nigeria’s capital market remains one of the most closely monitored sectors of the economy. Given the huge amount of public funds involved and the market risks associated with securities trading, the Securities and Exchange Commission (“SEC”) maintains very strict control with stipulated conditions on who may …

MONEY LENDING COMPANY IN RWANDA FOR SALE!!!

FINANCIAL SERVICE COMPANY IN RWANDA FOR SALE!!! A Non-Deposit Taking Financial Service Provider (Money Lending Company), operating with Provisional Approval from the National Bank of Rwanda, is currently available for acquisition.This entity offers a structured framework, regulatory alignment, and a strong foundation for investors seeking …

LICENCE RENEWAL OF DIGITAL LENDERS IN LAGOS AND ABUJA 

As Nigeria’s financial services landscape continues to evolve, regulatory compliance remains a cornerstone for sustainable operations. In line with this, moneylenders and digital lending platforms across the country are reminded of the mandatory annual renewal of their operational licences, a requirement that has become increasingly standardised across most states in Nigeria.  The …