30 results
- 31 Jul 2024
EMTECH Unveils Beyond Compliance Product for Fintechs to Proactively Manage Risk
EMTECH, award-winning software provider has announced a new software product called Beyond Compliance, to help Financial Service Providers (FSPs) automate and manage regulatory compliance in one…
- 27 Oct 2020
AfDB, Partners, Unveil New Women in Ethics & Compliance in Africa Initiative
The Women in Ethics and Compliance in Africa network, (WECA), a new initiative creating a membership group for women executives and management leading the fight against corruption and non-compliance…
- 27 Oct 2019
Accuity, Union Systems Advocate for Higher Financial Crime Compliance Standard
The September General Meeting of the Association of Chief Compliance Officers of Banks in Nigeria (ACCOBIN) held recently in Lagos. The event which brings together compliance professionals and…
- 20 Feb 2014
Airtel Wins Lagos State Tax Compliance Award
Airtel Nigeria was on recently awarded the Lagos State Government 2013 Tax Compliance Award, in recognition of its compliance with international corporate governance character. Governor Babatunde…
- 7 Nov 2018
MTN Nigeria Recognized for Compliance at the NITDA Awards
In another testament to best practice and compliance, MTN Nigeria yesterday at the NITDA eNigeria Conference 2018, won the award for Industry Regulators Compliance with NITDEF Levy in recognition of…
- 6 May 2025
Experts Urge Adoption of Digital Tools to Strengthen Nigeria’s Compliance Culture
At a recent high-level workshop organized by the Senate Committee on Legislative Compliance which brought together lawmakers, regulators, and leaders from Ministries, Departments, and Agencies (MDAs)…
- 21 Feb 2024
Cybervergent Achieves NDPA Compliance on AI-Driven Platform
Cybervergent is revolutionizing the Nigeria Data Protection Commission (NDPA) compliance landscape. The company facilitates a seamless onboarding process, empowering businesses and organisations to…
- 6 Jul 2026
GBB Engages Banks, Fintechs on Digital Trust, Regulatory Compliance
Galaxy Backbone (GBB) has engaged banks, fintech firms and other technology stakeholders in fresh discussions on strengthening digital trust, regulatory compliance and secure digital infrastructure…
- 19 Nov 2025
ALTON Hosts First Telecoms Compliance Forum to Strengthen Governance and Service Quality
Association of Licensed Telecommunications Operators of Nigeria (ALTON) is proud to announce the first-ever Telecoms Industry Compliance Management Forum (CMF), a landmark initiative aimed at…
- 16 Jul 2026
NRS Harps on e-Invoicing to Boost Tax Compliance, Curb Revenue Leakages
The Nigeria Revenue Service (NRS) said the rollout of electronic invoicing (e-invoicing) will strengthen tax compliance, curb revenue leakages and improve transparency in tax administration as it…
- 23 Oct 2020
CBN Out with Standard for Banks' Compliance Officers
Central Bank of Nigeria (CBN) has given a directive to merchant banks and regional banks to appoint chief compliance officers (CCC) on a grade not below an assistant general manager. It said this in…
- 29 Aug 2017
NIMASA Targets 100% Compliance to Port Facilities Code
The Nigerian Maritime Administration and Safety Agency (NIMASA) yesterday said it is targeting a 100 per cent compliance to the international port facilities standard. Dr Dakuku Peterside, NIMASA…
- 6 May 2022
GSMA Launches a Mobile Money API Specification Compliance Service
GSMA, the global organisation unifying the mobile ecosystem, recently launched a Mobile Money API Compliance Verification Service; a quality assurance initiative which aims to reduce the complexities…
- 10 Sept 2025
FIRS and EFCC Strengthen Alliance to Boost Tax Compliance
Federal Inland Revenue Service (FIRS) has enlisted the support of the Economic and Financial Crimes Commission (EFCC) to intensify enforcement of voluntary tax compliance across Nigeria. During a…
- 19 Feb 2026
NDPC Investigates over 1,000 Schools over Data Privacy Compliance
Nigeria Data Protection Commission (NDPC) has commenced an investigation into over 1,000 education institutions across the country over compliance with the Nigeria Data Protection Act (NDP Act),…
- 13 Nov 2025
FCCPC Sets Deadline for Digital Lending Regulatory Compliance
Federal Competition and Consumer Protection Commission (FCCPC) has announced Monday, January 5, 2026, as the final deadline for full compliance with the Digital, Electronic, Online, and…
- 5 Sept 2025
CBN Launches Compliance Department to Oversee Anti-Money Laundering, Cybersecurity
Central Bank of Nigeria (CBN) has announced the establishment of a new compliance department to strengthen oversight of non-prudential risks in the country’s financial sector. In a circular to…
- 27 Sept 2023
Transcorp Hotels Secures NGX Free Float Compliance
Transcorp Hotels Plc, the hospitality subsidiary of Transcorp Group has achieved full compliance with the Nigerian Exchange’s (NGX) free float requirement for companies listed on its Main Board…
- 13 Jan 2019
NITDA to Enforce Compliance on Use of Public Internet
National Information Technology Development Agency (NITDA) is set to enforce compliance with the Public Internet Access (PIA) Regulation, issued pursuant to Section 6 of the NITDA Act 2007, in line…
- 21 Dec 2025
FCCPC Forces Ikeja Electric Into Compliance, Unseals Headquarters After Rights Breach
Federal Competition and Consumer Protection Commission (FCCPC) has secured enforceable compliance from Ikeja Electric Plc, leading to the unsealing of the electricity distributor’s headquarters after…
- 31 Dec 2025
NDIC Reinforces Full Oversight Compliance to Safeguard Depositors
Mr. Thompson Sunday, the Managing Director/Chief Executive of the Nigeria Deposit Insurance Corporation (NDIC), has reaffirmed the Corporation’s strict compliance with fiscal and financial…
- 9 Jul 2018
Konga Compliance Spurs Unprecedented Boom for eCommerce
Konga, e-commerce giant, has pioneered the launch of Konga Compliance – [email protected] – a feedback/compliance mechanism through which customers can directly reach out to the Chairman of the…
- 27 Jan 2016
FRC Commends NDIC on Audit Compliance
The Fiscal Responsibility Commission (FRC) has commended the Management of Nigeria Deposit Insurance Corporation (NDIC) for compliance with the submission of its audited financial statements of 2007-…
- 6 Nov 2017
NCAA Commends Telcos on Aviation Height Compliance
The Nigerian Civil Aviation Authority (NCAA) has expressed satisfaction with telecoms operators’ compliance with its directive on Aviation Height Clearance (AHC) in erecting masts across the country.…
- 11 May 2023
EFCC Tasks Banks’ Compliance Officers on War against Corruption
Mr. Michael Nzekwe, zonal commander of the Ilorin Zonal Command of the Economic and Financial Crimes Commission, (EFCC), has called on the banks’ compliance officers in the country to join hands with…
- 11 Jan 2019
NITDA Set to Enforce Compliance with Regulatory Framework for Providers of PIA Services
The National Information Technology Development Agency (NITDA), has said that in line with its mandate of promoting and regulating Information Technology in Nigeria, is set to enforce compliance with…
- 3 Jul 2025
FIRS Commits to Fostering Trust, Voluntary Compliance Nationwide @ Tax Clinic
The Federal Inland Revenue Service (FIRS) has reaffirmed its commitment to fostering trust and voluntary tax compliance among small businesses, startups, and informal sector operators across the…
- 1 Aug 2024
The Risks of Compliance Amidst Citizen Agitation: The MTN Nigeria Example
By Dr. Ajibola Obafemi Compliance is often touted as a virtue in business and governance, implying a willingness to adhere to rules and regulations. However, in times of citizen agitation and social…
- 2 Nov 2021
Pantami Lauds Airtel on Compliance
Dr. Isa Ali Pantami, the Honorable Minister of Communications and Digital Economy, has praised Airtel Nigeria for its commitment to compliance over the pursuit of profit. Dr. Pantami gave the…
- 3 Dec 2024
NITDA Commends Google, X, Microsoft, and TikTok for Compliance
National Information Technology Development Agency (NITDA) has commended Google, X, Microsoft, and TikTok for their compliance with the Code of Practice for Interactive Computer Service…