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Compliance Alert


A primary concern for the Chief Compliance Officer or the compliance Team of a Institution is to manage the ever increasing volume and complexity of regulations. This complexity has a direct effect on Financial institutions (banks, insurance, pension and other financial institutions) and companies listed on the Nigeria Stock Exchange (NSE) these are sectors with increasing intervention by government who is vigilantly monitoring and doing so with strict supervision. Hence the need to be effective and efficient in tracking and managing regulatory changes, both in the domestic and the international market. Understanding the impact of regulatory changes on different business units and product lines will put companies ahead of regulators making it easy for them to implement such regulations. NCH monitors over 50 Regulators in Nigeria including bills passed by the National Assembly and the Presidency. They are over 20 international regulations and standards monitored by NCH. Our monitoring tools helps us stay ahead of regulations and ensures nothing fall through the crack. 

Recent Posts in Compliance Alert

When NAIC, BOA partnered to boost agricultural productivity

2017-08-15 10:29 AM | by Nigeria Compliancehub

The Federal Government in its move to increase agricultural productivity and achieve self sufficiency in food production by 2020, welcomed the King of Morocco in Abuja recently to learn from their experience in agriculture. During this visit, several Memoranda of Understanding (MoU) were signed to tighten the relationship of the… Read more

CAC delists 44,000 companies

2017-08-14 3:18 PM | by Nigeria Compliancehub

No fewer than 44,000 companies have been delisted from the database of the Corporate Affairs Commission (CAC).

The commission has also registered over 1.5 million companies.

Registrar General of the CAC, Bello Mahmud, said this in a chat with the Economic Confidential in Abuja.

He said the development was sequel to several breaches… Read more

EFCC, Stock Exchange strengthen pact to protect investors

2017-08-14 10:11 AM | by Nigeria Compliancehub

Authorities at the Nigerian Stock Exchange (NSE) and Economic and Financial Crimes Commission (EFCC) have renewed their commitments to a Memorandum of Understanding (MoU) that seeks to protect investors from market abuses and forestall the use of the Nigerian stock market as conduit for illicit wealth.

At a high-level meeting at… Read more

Why past re-branding Nigeria efforts failed —Experts

2017-08-14 9:49 AM | by Nigeria Compliancehub

Poor funding,  lack of clarity of purpose and insincerity on the part of  government, have been identified as some of the reasons the various efforts at re-branding Nigeria had failed in the past.

Making this observation in Lagos at the Meeting of Minds forum, organised by Brandish Publications recently, some practitioners… Read more

PenCom Condemn Bill Seeking Exclusion Of Paramilitary Agencies From Pension Scheme

2017-08-14 9:36 AM | by Nigeria Compliancehub

The National Pension Commission (PenCom) on Friday kicked against the bill seeking to exclude paramilitary organisations including the police from the Contributory Pension Scheme(CPS). The Acting Director-General of PenCom, Mrs Aisha Dahir-Umar, said in Abeokuta that the exclusion of the paramilitary organisations from the national pension scheme would not augur… Read more

CBN, NNPC, FIRS, 180 Other Federal Ministries, Agencies In Massive Recruitment Scandal

2017-08-14 9:08 AM | by Nigeria Compliancehub

There are reports with strong indications that nearly all the federal ministries, departments and agencies have been carrying out illegal mass recruitments.

According to information by Sunday Punch, several government parastatals including the Central Bank of Nigeria (CBN), the Nigerian National Petroleum Corporation (NNPC), the Federal Inland Revenue Service (FIRS), and… Read more