Nigeria: Capital Adequacy/BASEL

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Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.

Entering Nigeria's Venture Capital Market: Regulatory Clarity, Capital Thresholds, And Structuring Pathways For Investors

Nigeria's venture capital (VC) sector has evolved from an informal, relationship-based market into a structured ecosystem shaped by various laws and regulatory requirements including regulations provided...

Nigeria Commercial

PL

Pavestones Legal

The Nigerian Banking & Finance Sector In Review: Regulatory Developments In 2025 And Outlook For 2026

The Nigerian banking and financial services landscape underwent a period of regulatory transformation in 2025. This transformation was primarily driven by concerted efforts by key...

Nigeria Finance

UU

Udo Udoma & Belo-Osagie

SEC Revises Minimum Capital Requirements For Regulated Capital Market Entities

The Securities and Exchange Commission (‘SEC') pursuant to its statutory mandate under the Investments and Securities Act 2025...

Nigeria Finance

AP

Advocaat Law Practice

Recapitalization In The Nigerian Banking Sector: Legal Considerations And Strategic Options

The CBN in its March 28, 2024 circular announced an upward review of the minimum capital requirements for banks in Nigeria, mandating banks to raise their minimum paid-up capital by March 31, 2026 as follows...

Nigeria Commercial

PL

Pavestones Legal

SEC Revises Minimum Capital Requirements For FinTech Operators And Virtual Asset Service Providers (VASPs)

Nigeria Finance

GE

G ELIAS

CBN Raises The Capital Bar For Non-Interest Banks: What You Need To Know

Nigeria Finance

Syntegral Legal Practice

Neobanks In Nigeria: Key Considerations For Market Entry - Part II

Nigeria Finance

BH

Balogun Harold

CBN Recapitalization Policy 2024

Nigeria Finance

NO

Niji Oni & Co.

Nigeria's Insurance Industry Reform Act, 2025: A Deep Dive Into Reform And Its Challenges

Nigeria Insurance

AP

Advocaat Law Practice

Regulatory Update: The Nigerian Insurance Industry Reform Act 2025 – Navigating Compliance

Nigeria Insurance

PL

Pavestones Legal

Recapitalisation Options For BDC Operators: What The New CBN Guidelines Mean

Nigeria Finance

DO

Duale Ovia & Alex-Adedipe

Recapitalization Of Nigerian Banks Through Rights Issues And Public Offering: Challenges And Prospects

Nigeria Finance

A

Alliance Law Firm

An Overview Of The Regulatory Changes In The Nigerian Banking & Finance Sector In 2024 And Outlook For 2025

Nigeria Finance

UU

Udo Udoma & Belo-Osagie

Beyond Banks And Debt Markets:as A More Flexible Alternative Financing Option For Businesses

Nigeria Finance

TA

Tope Adebayo LP

The Crude Is Ours. So Why Are Nigerians Paying N1,300 For A Litre Of Petrol?

OA

Olisa Agbakoba Legal (OAL)

Understanding Personal Income Tax Under The Nigerian Tax Act 2025

Adeola Oyinlade & Co

MCSN Receives ₦1.2bn Copyright Levy To Support Nigerian Musicians

AA

Adams & Adams

2025 Oil Licensing Round: What To Know About The New Bid Portal, Fiscal Terms And Contracting Models

AO

Aluko & Oyebode

The Electoral Act 2026: Progress, Gaps, And The Legal Landscape For 2027

Nigeria Litigation

OA

Olisa Agbakoba Legal (OAL)

Regulatory Update: Increase In The Minimum Share Capital Requirements For Banks

The Central Bank of Nigeria (CBN) recently unveiled the Banking Sector Recapitalization Programme 2024 (the "Programme") which mandates commercial, merchant, and non-interest banks to increase their minimum paid-in common equity capital before 31st March 2026.

Nigeria Finance

TA

Tope Adebayo LP

Islamic Finance In Nigeria: 2024 Year In Review And 2025 Outlook

Nigeria, home to the largest Muslim population in Africa, with Muslims comprising 53% of its total population, presents a compelling landscape for the growth of Islamic Finance.

Nigeria Finance

UU

Udo Udoma & Belo-Osagie

Differences Between Microfinance Banks And Money Lending Companies In Nigeria

The financial landscape in Nigeria features various institutions designed to bridge the gap in access to credit and financial services.

Nigeria Finance

R

Resolution Law Firm

Exploring The Corporate Affairs Commission's Comprehensive Guidelines For Banking Sector Recapitalization

On 29th July, 2024, the Corporate Affairs Commission (the "CAC") exercising its authority under Section 8 (1) (e) of the Companies and Allied Matters Act (CAMA) 2020...

Nigeria Finance

SB

Stren & Blan Partners

An Overview Of The New Regime For Bureaux De Change Operations In Nigeria

Nigeria Finance

UU

Udo Udoma & Belo-Osagie

Exploring Viable Options For The Recapitalization Of Financial Institutions In The Nigerian Capital Market

Nigeria Finance

SB

Stren & Blan Partners

Unleashing Growth: The Role Of Financial Advisors In Nigeria's Recapitalised Banking Sector

Nigeria Finance

M

Forvis Mazars

The Securities And Exchange Commission Unveils Framework For Banking Sector Recapitalisation

Nigeria Commercial

SB

Stren & Blan Partners

Nigeria's Banking Recapitalisation: What Lies Ahead

Nigeria Finance

KN

KPMG Nigeria

Bank Failures In Nigeria: Implications For Stakeholders – A Case Study Of Heritage Bank.

Nigeria Finance

TA

Tope Adebayo LP

CBN Recapitalisation Policy 2024: Meaning, Purposes And Implications

Nigeria Finance

HS

Harlem Solicitors

Highlights Of The Guidelines For Regulation And Supervision Of Credit Guarantee Companies In Nigeria

Nigeria Finance

HS

Harlem Solicitors

Options For Nigerian Banks To Meet New Minimum Paid-Up Capital Requirements

Nigeria Finance

UU

Udo Udoma & Belo-Osagie

SBP Industry Alert: CBN Issues Directives On The Review Of Minimum Capital Requirements For Commercial, Merchant, And Non-Interest Banks In Nigeria.

Nigeria Finance

SB

Stren & Blan Partners

CBN Recapitalisation Policy 2024: Meaning, Purposes And Implications

The Central Bank of Nigeria (CBN) being the apex bank in the country has as one of its key objectives to promote a sound financial system stability.

Nigeria Finance

HS

Harlem Solicitors

Highlights Of The Guidelines For Regulation And Supervision Of Credit Guarantee Companies In Nigeria

Credit Guarantee Schemes have been widely considered as one of the means of addressing the challenge of limited access to credit by Micro, Small, and Medium Enterprises (MSMEs).

Nigeria Finance

HS

Harlem Solicitors

Options For Nigerian Banks To Meet New Minimum Paid-Up Capital Requirements

It was long anticipated, and it eventually happened on 28th March, 2024. So, it was not a surprise for many watchers of the Nigerian banking sector, what was a surprise, however, was the nature of the new requirement that excluded a large portion of a bank's shareholders' funds.

Nigeria Finance

UU

Udo Udoma & Belo-Osagie

SBP Industry Alert: CBN Issues Directives On The Review Of Minimum Capital Requirements For Commercial, Merchant, And Non-Interest Banks In Nigeria.

On March 28, 2024, the Central Bank of Nigeria ("CBN") issued a circular FPR/DIR/PUB/CIR/002/009 on the review of the minimum capital requirements for commercial, merchants, and non-interest banks ("Banks").

Nigeria Finance

SB

Stren & Blan Partners

Flashnotes - Issue 16 - 24 April 2024

Nigeria Finance

KN

KPMG Nigeria

Startup Finance: Equity Or Convertible Notes?

In the fast-paced world of Nigerian startups, securing financial support is a critical step toward growth. Many startups in Nigeria face the challenge of finding enough financial support...

Nigeria Finance

SP

SimmonsCooper Partners

An Overview Of The Draft Revised Regulatory And Supervisory Guidelines For Bureau De Change 4 In Nigeria

On February 23, 2024, the Central Bank of Nigeria (the "CBN") issued a circular with reference number FPR/DIR/- PUB/CIR/002/006. The circular is titled "Revised Regulatory and Supervisory...

Nigeria Finance

B

Bloomfield Law

Strategic Planning: The Key To Successful Infrastructure Investment

Infrastructure investments have become vital catalysts for economic development and prosperity worldwide, spanning sectors such as transportation, energy, telecommunications, water, and sanitation.

Nigeria Strategy

Ai

Andersen in Nigeria

An Overview Of The Legal & Regulatory Framework For Digital Banking In Nigeria

In contemporary society, banking plays a crucial role in the advancement of commerce and the society at large. The traditional banks of today have been operating in Nigeria since the colonial era

Nigeria Finance

CO

Chris Ogunbanjo LP

Central Bank Of Nigeria Regulatory Update On: Reviewed Guideline For International Money Transfer Services In Nigeria

Nigeria Finance

BI

Banwo & Ighodalo

Share Capital Requirement For Companies With Foreign Participation In Nigeria

Nigeria Commercial

PL

Pavestones Legal

The Use Of Feasibility Studies To Unlock Opportunities For Business Diversification

Nigeria Finance

Ai

Andersen in Nigeria

Steps To Establishing A Digital Bank In Nigeria

Nigeria Finance

TT

The Trusted Advisors

How To Establish A Digital Bank In Nigeria

Nigeria Finance

TT

The Trusted Advisors

SAFE Finance In Nigeria

Nigeria Finance

PA

PUNUKA Attorneys & Solicitors

Basic Compliance For Tech Startups

Nigeria Commercial

SI

Sidebrief Inc.

How To Get A Credit Guarantee Company(CGC) License In Nigeria

Nigeria Finance

TT

The Trusted Advisors

Are CBN Regulations Holding Back The Growth Of Fintech In Nigeria?

Nigeria Finance

PG

Perchstone & Graeys

Minimum Share Capital Requirements In Nigeria

Nigeria Finance

SI

Sidebrief Inc.

Banking & Finance Country Comparative Guide

Nigeria Finance

BI

Banwo & Ighodalo

Establishing A Digital Bank In Nigeria – Legal Requirements

Nigeria Finance

PL

Pavestones Legal

CBN Issues Basel III Implementation Guidelines For Banks In Nigeria

Nigeria Finance

Ai

Andersen in Nigeria

Central Bank Of Nigeria Issues New Framework For Payment System Providers

Nigeria Finance

A

AELEX

Capital Reorganization; Conversion Of Intercompany Loans To Equity

Nigeria Finance

M

Forvis Mazars

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