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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

Guidelines for Microinsurance Operations in Nigeria

2016-12-20 12:12 PM | by Nigeria Compliancehub

In exercise of the powers conferred by section 7 of the National Insurance Commission Act 1997, the
National Insurance Commission (hereinafter referred to as the Commission) hereby establishes uniform
set of rules, regulations and standards for conduct of Microinsurance business in Nigeria.
This Guidelines shall take effect from 1st January, 2014

The main objectives… Read more

Mortgage Institutions Act

2016-12-20 11:35 AM | by Nigeria Compliancehub

An Act to make provisions for establishment and licensing of mortgage institutions to grant loans and advance to individuals for the purchase or construction of a dwelling house; improvement or extension of an existing dwelling house; and to accept savings and deposits from members of the… Read more

Community Banks Act

2016-12-20 11:25 AM | by Nigeria Compliancehub

This is an Act to provide for the establishment of Community Banks and to establish their functions which include accepting from persons various types of deposits, including savings and time and target deposits; issuing for… Read more