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Regulatory Content Solution

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

Central Bank of Nigeria Act

2016-12-20 10:30 AM | by Nigeria Compliancehub

This is an Act to repeal the Central Bank of Nigeria Act 1991 and to establish the Central Bank of Nigeria Act; and for related matters. 

The principal objects of the Bank shall be to ensure monetary and price stability; issue legal tender currency… Read more

Company and Allied Matter Act

2016-12-16 12:28 PM | by Nigeria Compliancehub

An Act to establish the Corporate Affairs Commission, provide for the incorporation of companies and incidental matters, registration of business names and the incorporation of trustees of certain communities, bodies and… Read more

Company Income Tax Act

2016-12-15 4:51 PM | by Nigeria Compliancehub

Companies are mandated by law to pay Company Income Tax (CIT) in Nigeria based on the profit. The amount charged is 30% o the profit earned in the year preceding assessment.
Companies resident in Nigeria are liable for CIT on their worldwide income and non-resident companies are liable only to CIT… Read more

Company Income Tax Act Amendment

2016-12-15 4:40 PM | by Nigeria Compliancehub

Companies are mandated by law to pay Company Income Tax (CIT) in Nigeria based on the profit. The amount charged is 30% o the profit earned in the year preceding assessment.
Companies resident in Nigeria are liable for CIT on their worldwide income and non-resident companies are liable only to CIT… Read more