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Searching Content from Nigeria indexed under Compliance ordered by Published Date Descending.
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NITDA Commences Investigation Of Banks, Telcos & Other Data Controllers And Issues Draft Data Protection Implementation Framework
On 11 July 2019, the National Information Technology Development Agency (NITDA) issued a Press Statement disclosing its ongoing investigation of alleged breach of data privacy rights of Nigerians by some identified Data Controllers.
Nigeria
24 Jul 2019
2
Post-No-Debit Order: When The Law Smiles On Non-Compliance With Directives Of Law Enforcement
I'm in pains! I'm in pains!! I'm in serious pains!!! Those have become common cries of many bank customers who feel betrayed by their respective commercial banks.
Nigeria
22 Apr 2019
3
FIRS Begins Enforcement Of Country-By-Country Reporting
The FIRS has begun to enforce compliance with Nigeria's CbCR Regulations. Members of multinational groups that meet the CbCR threshold have an obligation to notify the FIRS of the identity and tax residence of...
Nigeria
1 Mar 2019
4
Advantages And Disadvantages Of Private Companies Limited By Shares In Nigeria
A private company is prevented from raising capital for its business by inviting the public to subscribe for its shares.
Nigeria
13 Feb 2019
5
Should The NCD Levy Apply To All Payments In The Nigerian Oil And Gas Industry?
The NOGICDA, enacted in 2010, governs the administration and enforcement of Nigerian content in the Nigerian oil and gas industry.
Nigeria
5 Feb 2019
6
Effective Taxation Of The Nigerian Informal Sector
The Nigerian tax authorities have been making efforts aimed at increasing the level of tax collections and improving government revenue generation from taxation.
Nigeria
13 Dec 2018
7
Review Of Sustainability Disclosure Guidelines For Companies Issued By The Nigerian Stock Exchange
The Nigeria Stock Exchange on Thursday 15th November 2018 issued its Sustainability Disclosure Guidelines following approval of the Nigerian Stock Exchange on the 9th day November 2018.
Nigeria
23 Nov 2018
8
A Review Of The Bill For Amendment Of The Companies And Allied Matters Act 1990: A Bird's-Eye View
On 15th May 2018, the Senate of the Federal Republic of Nigeria passed the Bill for an Act to Repeal the Companies and Allied Matters Act 1990 and enact the Companies and Allied Matters Act 2018.
Nigeria
21 Nov 2018
9
Key Laws And Regulatory Agencies
This is the principal statute regulating the establishment and operation of companies in Nigeria.
Nigeria
16 Nov 2018
10
Doing Business In Nigeria
The CAMA also makes provision for the registration of business names and the incorporation of trustees.
Nigeria
14 Nov 2018
11
Statement On Oath Voided For Non-compliance With Section 13 Oaths Act
As a result, the respondent's statement on oath was held to be a bare declaration without effect.
Nigeria
14 Nov 2018
12
The Changing Tax Landscape And Potential Costs Of Non-Compliance
On 24 April, 2008, American movie star, Wesley Snipes, was convicted and sentenced to 3 years in prison for failing to file income tax returns.
Nigeria
5 Nov 2018
13
Ease Of Doing Business In Nigeria – A Case For Eliminating Multiple Tax Reviews, Audits And Investigations
The importance of ensuring a conducive environment for businesses cannot be over-emphasized, given their immense contribution to the growth of the national economy.
Nigeria
31 Oct 2018
14
Who Can Authorize A Company To Institute Legal Proceedings Under Nigeria Law?
Section 299 of the Companies and Allied Matters Act ("the CAMA") provides that;
Nigeria
9 Sep 2018
15
Federal Ministry Of Interior Provides Further Directives On The Full-Automation Process For Applications
Following our earlier communication on the decision of the Federal Ministry of Interior ("FMI" or "the Ministry") to automate the application processes for Business Permit/Expatriate Quota ...
Nigeria
24 Jul 2018
16
ABCs Of Regulatory Compliance For Creative And Information Technology Start-Ups In Nigeria
This requirement will also apply to grants NewCo receives from international bodies, provided the funds are in foreign currency.
Nigeria
12 Jul 2018
17
START UPS: Dos And Don'ts.
In 2016, Nigeria fell into deep recession due to a number of factors; including the global fall in oil price.
Nigeria
5 Mar 2018
18
A Review Of The Nigerian Collateral Registry Act 2017
On 30th May, 2017 the Acting President of Nigeria, Professor Yemi Osinbajo assented to the Bill on Secured Transactions in Movable Assets (Collateral Registry Act).
Nigeria
7 Aug 2017
19
Highlights Of The Changes To Company Incorporation Process In Nigeria
In response to Nigeria's poor performance in the World Bank's Ease of Doing Business ranking, the Federal government in August 2016 set up the Presidential Enabling Business Environment Council...
Nigeria
15 Mar 2017
20
Procedure For Obtaining Banking Licence And Prospects In Banking Business In Nigeria
Nigerian Banks are faced with a myriad of problems which affects its effectiveness and productivity.
Nigeria
15 Mar 2017
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