Publications

SHQ Regulations Alert Image - April Edition

CBN Issues Compliance Reminder on Sanctions Obligations for Financial Institutions

The Central Bank of Nigeria (CBN) has reiterated the importance of maintaining a robust sanctions compliance framework across all financial institutions. This includes proactive alignment with both local and international sanctions lists.

April 29, 2025

Regulatory Update: CBN Commences Mystery Compliance Checks on BDCs to Enforce AML/CFT Regulations

The Central Bank of Nigeria (CBN) has begun anonymous compliance checks on Bureau De Change (BDC) operators to enforce AML/CFT regulations. Non-compliance may lead to sanctions or license revocation. Here's what BDCs need to know to stay compliant.

April 23, 2025

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How to Draft a Compliant Data Processing Agreement in Nigeria (NDPA 2023 Guide)

Learn how to draft or negotiate compliant Data Processing Agreements (DPAs) by aligning with global standards and Nigeria’s NDPA 2023. This guide breaks down key clauses, obligations, and best practices for effective DPA compliance.

April 15, 2025

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The Role of Governance Structures in Startups: How to Avoid Failure & Build a Business for Growth

Many startups fail, not because of poor products or market demand, but due to weak governance structures. Without clear leadership, financial oversight, and compliance frameworks, even the most promising businesses can collapse. Read this article to understand why governance structures matter, common startup failures, and how to build a foundation for long-term success.

March 26, 2025

The Evolution of ESG: More Than a Buzzword, now a Modern Business Priority

ESG is no longer just a corporate buzzword. It has become a global priority shaping investment decisions, regulatory policies, and corporate strategies. From its origins in ethical investing to its role in modern sustainability frameworks, ESG has become a critical factor for long-term business success. Read this article to discover the key milestones in the journey, its impact on modern businesses, and what the future holds for sustainable corporate governance.

March 13, 2025

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CBN Issues New Forex Guidelines for Bureau De Change Operators – Regulations Alert Vol. 1

Stay updated on the latest regulatory changes from the Central Bank of Nigeria (CBN). This edition of Regulations Alert covers new forex trading guidelines for Bureau De Change (BDC) operators, the introduction of Non-Resident Nigerian accounts, and key compliance updates affecting businesses. Read more to stay ahead of regulatory changes.

February 14, 2025

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Board Diversity in Nigeria: The Role of Age & Gender Considerations in Corporate Governance and Sustainability

Board diversity in Nigeria is transforming corporate governance. This article explores the impact of gender, age, and ethnic diversity on corporate performance, sustainability, and decision-making. Discover how inclusive leadership drives business growth and regulatory compliance.

February 13, 2025

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ANALYSING THE CONCEPT OF VIRTUAL GENERAL MEETINGS AND ITS LEGAL IMPLICATION IN NIGERIA

Annual General Meetings (AGMs) in Nigeria have evolved significantly, with virtual AGMs now reshaping corporate governance. From regulatory shifts in CAMA 2020 to the Business Facilitation Act 2023, Nigerian companies must navigate new compliance requirements while ensuring shareholder engagement. Discover the benefits, challenges, and future of AGMs in Nigeria in our latest analysis. Read the full article now!

January 31, 2025

Corporate Governance in Nigeria: Reflections on 2024 And the Projections for 2025

Insights on Nigeria's corporate governance in 2024, featuring key regulatory updates, compliance strategies, and sustainability measures. Explore emerging trends for 2025, including AI-driven board management and stricter oversight. Read now to stay ahead in corporate governance!

January 17, 2025

REVIEW OF THE NIGERIAN NOT-FOR-PROFIT GOVERNANCE CODE 2023

The Not-For-Profit Sector in Nigeria has been actively engaged in various forms...

May 21, 2024

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Publications

CBN Issues Compliance Reminder on Sanctions Obligations for Financial Institutions

Regulatory Update: CBN Commences Mystery Compliance Checks on BDCs to Enforce AML/CFT Regulations

How to Draft a Compliant Data Processing Agreement in Nigeria (NDPA 2023 Guide)

The Role of Governance Structures in Startups: How to Avoid Failure & Build a Business for Growth

The Evolution of ESG: More Than a Buzzword, now a Modern Business Priority

CBN Issues New Forex Guidelines for Bureau De Change Operators – Regulations Alert Vol. 1

Board Diversity in Nigeria: The Role of Age & Gender Considerations in Corporate Governance and Sustainability

ANALYSING THE CONCEPT OF VIRTUAL GENERAL MEETINGS AND ITS LEGAL IMPLICATION IN NIGERIA

Corporate Governance in Nigeria: Reflections on 2024 And the Projections for 2025

REVIEW OF THE NIGERIAN NOT-FOR-PROFIT GOVERNANCE CODE 2023

Stay Ahead in
Corporate Governance

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Legal

Stay in Touch

Publications

CBN Issues Compliance Reminder on Sanctions Obligations for Financial Institutions

Regulatory Update: CBN Commences Mystery Compliance Checks on BDCs to Enforce AML/CFT Regulations

How to Draft a Compliant Data Processing Agreement in Nigeria (NDPA 2023 Guide)

The Role of Governance Structures in Startups: How to Avoid Failure & Build a Business for Growth

The Evolution of ESG: More Than a Buzzword, now a Modern Business Priority

CBN Issues New Forex Guidelines for Bureau De Change Operators – Regulations Alert Vol. 1

Board Diversity in Nigeria: The Role of Age & Gender Considerations in Corporate Governance and Sustainability

ANALYSING THE CONCEPT OF VIRTUAL GENERAL MEETINGS AND ITS LEGAL IMPLICATION IN NIGERIA

Corporate Governance in Nigeria: Reflections on 2024 And the Projections for 2025

REVIEW OF THE NIGERIAN NOT-FOR-PROFIT GOVERNANCE CODE 2023

Stay Ahead in Corporate Governance

Quick Links

Legal

Stay in Touch

Stay Ahead in
Corporate Governance