Nigeria: Finance and Banking

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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.

Debt Recovery For Banks: Lessons From Nigerian Litigation And Enforcement Trends

Loans are central to modern business and banking practice, enabling businesses and individuals to finance commercial activities and contributing to economic growth.

Nigeria Finance

OA

Olisa Agbakoba Legal (OAL)

How Much Debt Is Too Much Debt? Leveraging In Finance

You have likely heard the saying, "the rich keep getting richer." One of the reasons often attributed to this is their ability to access debt easily and use borrowed capital to expand their businesses and investments efficiently.

Nigeria Finance

TA

Tope Adebayo LP

Safe vs. Convertible Notes: Navigating Financing Options In Nigeria

Financing is an important component of every company's formation and growth. For early-stage companies...

Nigeria Finance

PL

Pavestones Legal

The Central Bank Of Nigeria’s Guidelines On The Operations Of Agent Banking, 2025: Analysis And Practical Implications

Agent banking has emerged as one of the most significant innovations in Nigeria's financial sector, designed for financial inclusion and access. This has led to a more integrated and inclusive banking ecosystem...

Nigeria Finance

GE

G ELIAS

An Analysis Of Revised Minimum Capital Requirements For Capital Market Operators (Sec Circular No. 26-1) – Insights For Market Participants

Nigeria Finance

A

Alliance Law Firm

Structuring Cross-Border Acquisitions In The African Financial Sector: Key Legal And Regulatory Considerations

Worldwide Finance

SB

Stren & Blan Partners

Nigerian Regulatory Updates: Key Regulatory Shifts To The Rules Affecting Private Equity Funds And Collective Investment Schemes

Nigeria Finance

UU

Udo Udoma & Belo-Osagie

Foreign Exchange Controls In Nigeria: Updated Rules For BDCs

Nigeria Finance

PL

Pavestones Legal

Overview Of Banking Regulation In Nigeria: Compliance & Risk Management

Nigeria Finance

SM

Sobowale, Medidem & Bello

The New 200M Minimum Capital For VCs In Nigeria - Market Considerations

Nigeria Finance

BH

Balogun Harold

The Deal Talk 2026

Nigeria Finance

TA

Tope Adebayo LP

Obtaining A Microfinance Bank License In Nigeria – All You Need To Know

Nigeria Finance

uA

Firmus Advisory

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

Nigeria Finance

UU

Udo Udoma & Belo-Osagie

Higher Capital Thresholds And New Vasp Licences: Key Takeaways From The Nigerian Securities And Exchange Commission's January 2026 Circular

Nigeria Finance

PL

Pavestones Legal

Marriage And Property In Nigeria: What Couples Need To Know About Their Rights

SP

SimmonsCooper Partners

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

Nigeria Finance

UU

Udo Udoma & Belo-Osagie

EFCC And Tax Enforcement: What Nigerian Companies Need To Know About Tax Investigations By The EFCC

UU

Udo Udoma & Belo-Osagie

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

OA

Olisa Agbakoba Legal (OAL)

ESG- Driven Transformation In Nigeria's Mining Sector: Bridging Policy, Practice And Profitability

KN

KPMG Nigeria

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Related Country Guides

Project Finance

Capital Adequacy/BASEL

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

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

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Debt Capital Markets

The Trap Door Strategy: How J. Crew Moved Its Crown Jewel Out Of Lenders' Reach

When structuring a facility in leveraged finance, it is important to bear in mind that a lender's protection is only as strong as the loopholes in the financing agreement.

Nigeria Strategy

TA

Tope Adebayo LP

Bridging The Gap: Financing And Scaling Small And Medium Enterprises Through Nigeria's Capital Market

In every thriving economy, small businesses are the primary drivers for growth, employment, productivity and development. Nigeria is no exception. Small and Medium Enterprises ("SMEs") account...

Nigeria Commercial

UU

Udo Udoma & Belo-Osagie

Debt Recovery For Banks: Lessons From Nigerian Litigation And Enforcement Trends

Loans are central to modern business and banking practice, enabling businesses and individuals to finance commercial activities and contributing to economic growth.

Nigeria Finance

OA

Olisa Agbakoba Legal (OAL)

How Much Debt Is Too Much Debt? Leveraging In Finance

Nigeria Finance

TA

Tope Adebayo LP

Safe vs. Convertible Notes: Navigating Financing Options In Nigeria

Nigeria Finance

PL

Pavestones Legal

Understanding The Mortgagee's Power To Sell A Mortgaged Property: Key Lessons From Akindele v. Abe (2021) 17 NWLR (Pt. 1804) 1

Nigeria Criminal

AS

Abdu-Salaam Abbas & Co.

The Deal Talk 2026

Nigeria Finance

TA

Tope Adebayo LP

Higher Capital Thresholds And New Vasp Licences: Key Takeaways From The Nigerian Securities And Exchange Commission's January 2026 Circular

Nigeria Finance

PL

Pavestones Legal

A Legal Analysis Of The Securities And Exchange Commission's Revised Minimum Capital Framework For Capital Market Operators In Nigeria

Nigeria Finance

Adeola Oyinlade & Co

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Charges, Mortgages, Indemnities

Debt Recovery For Banks: Lessons From Nigerian Litigation And Enforcement Trends

Loans are central to modern business and banking practice, enabling businesses and individuals to finance commercial activities and contributing to economic growth.

Nigeria Finance

OA

Olisa Agbakoba Legal (OAL)

Understanding The Mortgagee's Power To Sell A Mortgaged Property: Key Lessons From Akindele v. Abe (2021) 17 NWLR (Pt. 1804) 1

One of the common areas of dispute in commercial transactions is the right of a Mortgagee to exercise its power of sale of a mortgaged property following the Mortgagor's failure to repay a loan.

Nigeria Criminal

AS

Abdu-Salaam Abbas & Co.

True-Sale Securitisation In The Legal Context

Due to certain accounting and legal reasons, companies seeking to maintain liquidity and therefore keep business afloat, may choose to take only financial measures incurring of limited financial liability.

Nigeria Commercial

SA

S.P.A. Ajibade & Co.

Mortgage Transactions In Nigeria: Borrower And Lender Rights Explained

Nigeria Finance

TT

The Trusted Advisors

Agency Banking In Nigeria - The Fintech Play

Nigeria Finance

BH

Balogun Harold

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

Nigeria Finance

BH

Balogun Harold

The Revised Regulatory And Supervisory Guidelines For The Operations Of Mortgage Refinance Companies (MRCs) In Nigeria

Nigeria Finance

NO

Niji Oni & Co.

Unlocking Capital – Creating Security Interests In Nigeria's Upstream Petroleum Sector

Nigeria Finance

AP

Advocaat Law Practice

Aviation: Financing And Leasing 2025

Nigeria Transport

SK

Streamsowers & Kohn

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Financial Services

The Trap Door Strategy: How J. Crew Moved Its Crown Jewel Out Of Lenders' Reach

When structuring a facility in leveraged finance, it is important to bear in mind that a lender's protection is only as strong as the loopholes in the financing agreement.

Nigeria Strategy

TA

Tope Adebayo LP

Bridging The Gap: Financing And Scaling Small And Medium Enterprises Through Nigeria's Capital Market

In every thriving economy, small businesses are the primary drivers for growth, employment, productivity and development. Nigeria is no exception. Small and Medium Enterprises ("SMEs") account...

Nigeria Commercial

UU

Udo Udoma & Belo-Osagie

The CBN Fintech Report: Shaping The Future Of Fintech In Nigeria

Nigeria continues to lead as Africa’s Fintech powerhouse, and the country’s apex financial regulator, the Central Bank of Nigeria (“the CBN”) has taken a formidable supportive stand.

Worldwide Technology

A

Alliance Law Firm

SEC Nigeria Issues Guidelines On Revised Minimum Capital For Regulated Entities

Nigeria Commercial

Syntegral Legal Practice

How Much Debt Is Too Much Debt? Leveraging In Finance

Nigeria Finance

TA

Tope Adebayo LP

Safe vs. Convertible Notes: Navigating Financing Options In Nigeria

Nigeria Finance

PL

Pavestones Legal

Compliance As A Competitive Advantage In African Fintech

Nigeria Technology

TA

Tope Adebayo LP

Legal Framework And Legal Implications Of Securities And Exchange Commission's Assets Under Management Capital Rule Correction (10% ? 0.1%) In 2026 Circular

Nigeria Commercial

SM

Sobowale, Medidem & Bello

Structuring Cross-Border Acquisitions In The African Financial Sector: Key Legal And Regulatory Considerations

Worldwide Finance

SB

Stren & Blan Partners

See more

Latest Videos

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Lawspectives: Debt Recovery By Gabriel Cornelius (Video)

OA

Olisa Agbakoba Legal (OAL)

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