Governance and Compliance Digest

INVESTING SWEAT FOR SHARES: THE PATH TO BECOMING A SHAREHOLDER INTRODUCTION Investing sweat for shares

SINGLE-SHAREHOLDER STRUCTURE IN NIGERIA: RESTRICTIONS AND DELIMITATIONS INTRODUCTION Nigeria’s corporate landscape witnessed a significant milestone

EXAMINING SHARE CAPITAL REQUIREMENTS FOR COMPANIES IN NIGERIA What is a Share Capital?A share capital

Data governance refers to the framework, policies, processes, and standards that ensure data is managed and protected effectively within an organization. It encompasses data quality, security, privacy, compliance, and data lifecycle management.

Privacy is a fundamental human right, recognised by Section 37 of the Nigerian 1999 Constitution, the Universal Declaration of Human Rights, the International Covenant on Civil and Political Rights, and other conventions. Data privacy describes the practices which ensure that the data shared by customers is only used for its intended purpose, and the right of a citizen to have control over how personal information is collected and used.

Licensing and Compliance Requirements for Fintech Startups in Nigeria (Part Two) In our previous publication,

Licensing and Compliance Requirements for Fintech Startups in Nigeria (Part One) Financial Technology Companies (“FinTech”)

THE FUTURE OF REGULATORY COMPLIANCE FOR BUREAU DE CHANGE COMPANIES IN NIGERIA In International trade,

Expatriate Employment Levy The Federal Government of Nigeria, represented by the Federal Ministry of Interior,

Flowing from the last article where we looked into the first part of Regulatory Compliance In The Banking Industry which embodied the importance of compliance with banking regulations in Nigeria, we shall now delve into the various supervisory provisions that regulates and directs the affairs and operations of banks in Nigeria.

REGULATORY COMPLIANCE IN THE BANKING INDUSTRY INTRODUCTIONAs in many countries of the world, the banking