Tag: #Compliance

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 …

HOW TO PROCESS NSITF, ITF AND BPP COMPLIANCE CERTIFICATES

Regulatory compliance is an integral part of business operations. Every Nigerian company must prioritize compliance and maintain ethical standards in all business operations to avoid legal troubles. Nigerian law provides for mandatory registrations and filing of periodic returns with certain regulatory agencies. The mandatory regulatory …