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Regulatory Compliance Review


Regulatory agencies are becoming more involved in the enforcement regulations and rules. In this era of change, agencies are conducting frequent inspections and sanctions are becoming stricter by the day. Penalties can be expensive and this can affect your profit margins. Failure to comply with these regulations can also increase liability in the court system by spending man hours on litigation. NCH consultants will evaluate your company compliance program, review regulatory process, policy and procedure against regulatory requirements, expectations and the leading industry practice to identify gaps and opportunities for enhancement. We can also work with your company to revise the gaps.

Recent Posts in Regulatory Compliance Review

ITF seeks increased funding to boost Nigerian SIWES

2017-08-16 10:06 AM | by Nigeria Compliancehub

The Industrial Training Fund (ITF) is seeking the collaboration of stakeholders in the funding of Nigeria Students Industrial Work Experience Scheme (SIWES), as a means to boost the country capacity to instill skill in undergraduates and engender their experiences in the world of work.

Speaking at the 13th SIWES Biennial conference… Read more

184,979 Retirees Benefit From CPS

2017-08-16 9:58 AM | by Nigeria Compliancehub

The National Pension Commission (PenCom), has said that no fewer than 184,979 retirees were benefitting from the Contributory Pensions Scheme (CPS).
The Acting Director-General of PenCom, Mrs Aisha Dahir-Umar, made this known in Abeokuta at the Annual Retreat of Pension Operators (PenOp).
She said that as at March 2017, the retirees were… Read more

Is Nigeria Becoming A Pariah State Again?

2017-08-16 9:30 AM | by Nigeria Compliancehub

There is unease in the expatriate community after they received letters from their banks abroad that their accounts will be closed because they are based in Nigeria, sources have told “Heard on the Street.”
Their banks did not give them any specific reason for the decision to close their accounts, other… Read more

NDLEA Arrests Chadian With 186kg Of Drugs

2017-08-16 9:07 AM | by Nigeria Compliancehub

The National Drugs Law Enforcement Agency (NDLEA) has arrested one Adamu Muhammed, a Chadian, with illicit drugs weighing 186 kilograms in Yola, Adamawa.

The State’s Commander of the agency, Mr Yakubu Kibo, confirmed the arrest in Yola on Monday.

Kibo said that the suspect was apprehended at Jimeta -Yola Modern Market while… Read more

JTB, VAIDS, FIRS share data of high income earners

2017-08-16 8:54 AM | by Nigeria Compliancehub

The Joint Tax Board and the Federal Inland Revenue Service have started sharing data of high net worth individuals to profile income earners and taxpayers in order to get them pay appropriate taxes.
Twelve states have signed the Memorandum of Understanding under the Voluntary Assets and Income Declaration Scheme.
The JTB also… Read more