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Regulatory Content Solution


In this dynamic regulatory environment, having a repository of compliance is very imperative with most financial institutes struggling to keep pace with regulatory changes while managing the entire repository of the regulatory content or in the creation of the regulatory content. This requires detecting, tracking, and understanding which laws/compliance they are exposed to how this impact their business as a whole. We have developed the regulatory content for the Nigerian market covering over 10 industries, 58 Acts and Laws and over 100 circulars and guidelines. Our robust regulatory content would help implementation of our solution which comes readily with this content.

The NCH content solution provides a central repository for storing and organizing all types of regulations and laws with the provision fully described and explained for ease of compliance by the compliance owner. The integration with external sources enables the solution to capture information such geographic area, issuing organization, compliance description, start date (application date), modification date, end date, title, compliance provision. This information is stored within the system to enable easy access, and prevent duplication. Users can run an advanced text search on this content, and use import functions to insert regulations/rules in the system for an article or a list of articles.

Recent Posts in Regulatory Content Solution

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