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Nigeria Compliance hub

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Nigeria Compliance hub

Do you want to increase the compliance level of your organization or at a glance understand the compliance level of your organization. Laser Compliance System provides a centralized , access controlled software for managing your compliances across legal, regulatory, Health and Safety, Quality control and assurance, finance, environment etc.

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Nigeria Compliance hub

NigeriaCompliance Hub is developed by PML Advisory. On the website, you have access to compliance requirements in Nigeria. You can read and download applicable laws, circulars, guidelines and publications. We also provide best industry practices and resources for companies especially compliance officer.

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Nigeria Compliance hub

With over 1000 compliance provision cutting across various regulators: Central Bank of Nigeria, Security and Exchange Commission, Pension Commission, National Insurance Commission, Financial Reporting Council etc, we are proud to be the leading Nigeria Compliance solution provider. We have compliance provision covering shipping, health and Safety, Marketing, brand promotion, finance etc.

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...the investment we put into GRC management may be substantial. But the savings that result from it today ensures that over long run, we save and earn more.

- Abiola Fajimi - CEO/Partner PML Advisory Ltd.

Most Recent

Regulations and Guidelines

Nigeria: CBN Gives Banks Four-Week Ultimatum to Open Fx Teller Points

Piqued by the failure of the banks to comply with an earlier directive asking them to open teller points for retail foreign exchange (FX) transactions at various locations, the Central Bank of Nigeria (CBN) has issued a four-week deadline for them to comply or face stiff sanctions.

Banks that fail to…

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N20trn unremitted?

According to the latest report of the National Bureau of Statistics (NBS), Nigeria has only just exited, no matter how fragilely, the most severe economic recession she has experienced in the last two decades. The roots of the country‚Äôs slide into recession in August, 2016, could be traced to the…

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News and Resources

Fraud: EFCC declares former NSITF chairman, Olejeme, others wanted

The Economic and Financial Crimes Commission (EFCC) has declared the former Chairman of Nigeria Social Insurance Trust Fund, NSITF, Mrs Ngozi Juliet Olejeme and the former Managing Director of the Fund, Mr Umar Munir Abubakar wanted.

The duo were declared wanted for an alleged case of criminal conspiracy, abuse of office,…

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Nigeria: CBN Gives Banks Four-Week Ultimatum to Open Fx Teller Points

Piqued by the failure of the banks to comply with an earlier directive asking them to open teller points for retail foreign exchange (FX) transactions at various locations, the Central Bank of Nigeria (CBN) has issued a four-week deadline for them to comply or face stiff sanctions.

Banks that fail to…

Read more

Regulators

Nigerian Deposit Insurance Corporation (NDIC)

The Nigeria Deposit Insurance Corporation (NDIC) is an independent agency of the Federal Government of Nigeria. The purpose of the deposit insurance system is to protect depositors and guarantee the settlement of insured funds when a deposit-taking financial institution can no longer repay their deposits, thereby helping to maintain financial…

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Financial Reporting Council of Nigeria (FRCN)

The Financial Reporting Council of Nigeria (FRCN) of Nigeria is a federal government agency established by the Financial Reporting Council of Nigeria Act, No. 6, 2011.  It is a federal government Parastatal under the supervision of the Federal Ministry of Industry, Trade and Investment.


The FRCN is responsible for, among other…

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Industries

Industrial Goods

This sector is composed of companies primarily involved in the manufacture and distribution of capital goods, including aerospace and defense, engineering and building products, electrical equipment, industrial machinery, and packaging products for industrial and consumer products. Their businesses are dominated by the production of goods for commercial use.
 

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Healthcare

This sector is composed of companies that manufacture healthcare equipment and supplies, and provide healthcare-related services. This sector also includes distributors of products and providers (owners and operators) of healthcare facilities and organizations. Also included in this sector are the companies involved in the research, development, production and marketing of…

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