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Rules, reviews & policy
19 Articles
Daily News
Kano Threatens Sanctions Against Mining Firms Over Abandoned Sites
NJC Suspends Three Judges, Sanctions Eight Others Over Misconduct
INEC Under Fire: Voter Register Controversy, Electoral Act Breaches Rock 2027 Preparations
CBN Sets September 2027 Deadline for Banks to Automate Anti-Money Laundering Systems
19
Oct
FG Directs Federal Universities to Justify Recruitment Requests
The Federal Government has directed vice-chancellors of federal universities to...
06
Oct
SHOULD NIGERIANS RECORD THE POLICE?
The law now says yes. The harder question is what happens next. For years,...
05
Oct
FG Tightens Free-Zone Rules as Nigeria Moves to Protect Tax Revenue
The Federal Government is moving to tighten the fiscal and customs regime...
05
Oct
CAC’s Letterhead Rule: Has the Compliance Warning Finally Become Real?
Months after the Corporate Affairs Commission warned companies that it would...
25
Sep
Nigeria Moves to Decriminalise Attempted Suicide, Raising Implementation and Mental-Health Compliance Questions
Nigeria is moving towards removing criminal penalties for attempted...
21
Sep
Gambia’s Banking Reset: Why the Central Bank Is Pushing for Local Staff
The banking industry in The Gambia is facing a significant staffing...
21
Sep
US Drops Eritrea Sanctions as Red Sea Stakes Soar
The United States has lifted sanctions imposed on Eritrea during the...
14
Sep
What Does a Nigerian Certificate Mean Anymore?
The price is almost insulting. According to the Minister of Education,...
15
Aug
SEC Delays Crypto Rulebook as Washington Waits on Clarity Act
The US Securities and Exchange Commission has abruptly pulled a meeting that...
30
Jul
Sanctions as a Compliance Weapon: How the New US Russia Bill Could Reshape Global Trade, Energy and Financial Risk
The latest United States sanctions push against Russia represents more than...
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