Emmanuel Ifeanyi Ogbuka
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AUTHOR: Emmanuel Ifeanyi Ogbuka
Notable Provisions of The Central Bank of Nigeria(CBN) Customer Due Diligence (CDD) Regulations 2023...
The first part is here.
In this article instalment, the focus will be on additional measures on some specific customers and businesses including Non-Governmental Organizations (NGOs)...
Notable Provisions of The Central Bank of Nigeria (CBN) Customer Due Diligence (CDD) Regulations...
The Central Bank of Nigeria (CBN) released the new 2023 Customer Due Diligence (CDD) guidelines in furtherance of its more enhanced regulatory framework and...
Contributories Under The Companies & Allied Matters Act 2020 Nigeria
In the winding-up of a company upon established insolvency, the next step is to typically come after persons deemed liable for the wound up...
Notable Provisions of The Bank Employees (Declaration of Assets) Act
The Bank Employees (Declaration of Assets)act was passed into law to make provisions for the declaration of assets by employees of banks operating in...
Debentures Under The Companies & Allied Matters Act (CAMA) 2020
In company operations, there is a constant need for regular finance within the options set by the relevant company law governing their areas of...