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Regulatory Compliance
240 Articles
Daily News
In Cabotage Compliance Crackdown, NIMASA Detains Four Vessels
World Bank Debars Three Nigerian Firms over Alleged Procurement Fraud
NCS Inaugurates WCO AML/CFT Mentoring Mission to Strengthen Financial Compliance
NIS Flags Human Trafficking, Travel Fraud Risks, Calls for Stronger Migration Compliance
07
Oct
Compliance Failure: Experts Demand Tougher Penalties for Substandard Cable Makers
Experts have demanded tougher sanctions against manufacturers and distributors...
07
Oct
NIBSS Backs Stronger PalmPay Controls as Digital Fraud Risks Evolve
The Nigeria Inter-Bank Settlement System (NIBSS) has highlighted the...
07
Oct
EFCC Challenges Relevance of Diezani’s UK Acquittal in Asset Forfeiture Case
The Economic and Financial Crimes Commission (EFCC) has challenged the...
07
Oct
UK Unveils £250m Fraud Strategy, Puts Prevention and Industry Controls at the Fore
The UK Government has unveiled a £250 million three-year strategy to tackle...
05
Oct
Another Chopper Down: Nigeria’s Aviation Safety System Faces a Fresh Compliance Test
A helicopter crash reported in Igbokoda, Ilaje Local Government Area of...
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
₦2bn Compliance Wall: Nigeria Tightens the Screws on Virtual Asset Firms
Nigeria’s virtual asset industry is entering a more demanding regulatory era as...
05
Oct
NUPRC’s October 31 Ultimatum: Oil Firms Face ‘Drill-or-Drop’ Compliance Test
Nigeria’s upstream petroleum regulator has drawn a hard compliance line...
02
Oct
NUPRC Under Fire Over Weak Enforcement of Nigeria’s Anti-Flaring Law
Nearly five years after Nigeria enacted the Petroleum Industry Act (PIA)...
01
Oct
Manchester City Faces Sanctions After Independent Commission Finds Financial Rule Breaches
Manchester City faces a separate sanctions process after an independent...
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