Tag: Compliance

PenCom Flags 26 States for Pension Non-Compliance, Workers at Risk

The National Pension Commission (PenCom) has issued a stern warning to 26…

Genesis Obong

Nigeria Customs Set to Launch E-Currency System

In a move aimed at fortifying Nigeria's financial defenses, the Nigeria Customs…

Genesis Obong

SEC to Publicly Name and Shame Capital Market Offenders in New Compliance Drive

The Securities and Exchange Commission (SEC) has announced a new stringent enforcement…

Genesis Obong

SEC Cracks Down: Revokes Mainland Trust, Suspends Centurion

The Securities and Exchange Commission (SEC) has announced the revocation of Mainland…

Genesis Obong

CBN Tightens Grip: Banks Face Stricter AML Compliance

In a bid to fortify Nigeria’s financial bulwark, the Central Bank of…

Genesis Obong