Nigeria: Capital Adequacy/BASEL

Subscribe

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.

The Central Bank Of Nigeria’s 2026 Policy On Loan Defaulters: A Strategic Clampdown On Credit Abuse.

On March 12, 2026, the Central Bank of Nigeria issued a directive barring commercial banks from providing new loans and specific banking services to “large-ticket obligors” who have defaulted on their existing loan obligations.

Nigeria Finance

Gresyndale Legal

Building What Lasts: The Case For Patient Capital

Capital, Time, and the Nature of Impact Patient capital is to enduring impact what fuel is to motion—without it, intention rarely translates into transformation.

Nigeria Finance

Acuity Partners LLP

Status Update On CBN’s Banking Sector Recapitalization

In March 2024, the Central Bank of Nigeria (CBN) released the Banking Sector Recapitalization Programme (FPR/DIR/PUB/CIR/002/009)...

Nigeria Finance

TA

Tope Adebayo LP

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

Nigeria Finance

UU

Udo Udoma & Belo-Osagie

SEC Revises Minimum Capital Requirements For Regulated Capital Market Entities

Nigeria Finance

AP

Advocaat Law Practice

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

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

New CBN Measures On Diaspora Remittances: What They Mean For Market Participants

Nigeria Finance

PL

Pavestones Legal

Why Tenancy Law Matters In Lagos State: The Key Provisions Of The New Lagos State Tenancy And Recovery Of Premises Bill 2025

Nigeria Real Estate

Regville

Beyond Licensing: The New Face Of Fintech Compliance Under The NDPA, GAID And CBN Guidelines

Nigeria Technology

BC

Babalakin & Co.Legal Practitioners

Medical Negligence And Patient Safety In Nigeria: What The Law Says In 2026

Nigeria Healthcare

OA

Olisa Agbakoba Legal (OAL)

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

Nigeria Litigation

OA

Olisa Agbakoba Legal (OAL)

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

The Central Bank of Nigeria ("CBN"), being the country's apex bank and the regulator of the banking sector, has as one of its key objectives to promote a sound financial system.

Nigeria Finance

A

Alliance Law Firm

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

In 2024, the Nigerian banking and finance sector experienced significant regulatory changes driven by the Central Bank of Nigeria ("CBN").

Nigeria Finance

UU

Udo Udoma & Belo-Osagie

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

Securing capital is integral to the growth of any business and companies typically explore two primary avenues: debt financing and equity financing. While debt financing often involves traditional banks and capital markets.

Nigeria Finance

TA

Tope Adebayo LP

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 Finance

UU

Udo Udoma & Belo-Osagie

Differences Between Microfinance Banks And Money Lending Companies In Nigeria

Nigeria Finance

R

Resolution Law Firm

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

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

The Securities And Exchange Commission Unveils Framework For Banking Sector Recapitalisation

The Central Bank of Nigeria (the "CBN") on 28th March, 2024, issued a circular announcing an upward review of minimum capital requirements for banks in Nigeria thereby...

Nigeria Commercial

SB

Stren & Blan Partners

Nigeria's Banking Recapitalisation: What Lies Ahead

In March 2024, Nigeria's banking system regulator, the Central Bank of Nigeria (CBN) announced an increase in the capital requirements for banks operating in Nigeria across the different licence categories.

Nigeria Finance

KN

KPMG Nigeria

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

On the 3rd day of June, 2024, The Central Bank of Nigeria (CBN) revoked Heritage Bank's license, raising significant concerns among depositors, investors, and other stakeholders.

Nigeria Finance

TA

Tope Adebayo LP

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

Nigeria Finance

HS

Harlem Solicitors

Regulatory Update: Review Of The Minimum Capital Requirement For Banks By The Central Bank Of Nigeria

The Central Bank of Nigeria ("CBN") on March 28, 2024, published a circular reviewing the minimum capital requirements for Commercial, Merchant, and Non-interest Banks in Nigeria.

Nigeria Finance

PL

Pavestones Legal

The New Banking Sector Recapitalization Programme 2024- What You Need To Know

The Banking Sector Regulation Programme is a regulatory initiative of the Central Bank of Nigeria that requires banks operating in Nigeria, to increase their minimum paid-in common equity capital to a specified amount ...

Nigeria Finance

PA

PUNUKA Attorneys & Solicitors

Central Bank Of Nigeria (CBN) New Minimum Capital Requirements For Banks

If the 2008 global financial crisis and subsequent failures of various banks around the world have taught us anything, it is that regulatory capital is pivotal in sustaining the resilience of banks...

Nigeria Finance

T

Templars

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

Nigeria Finance

B

Bloomfield Law

Strategic Planning: The Key To Successful Infrastructure Investment

Nigeria Strategy

Ai

Andersen in Nigeria

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

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

See more

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More