25 July 2023
CBN Customer Due Diligence Regulations, 2023 – Key Highlights and Implications for Businesses and Financial Institutions
The Central Bank of Nigeria (CBN) issued the Customer Due Diligence Regulations 2023 (CDD regulation) on 23 June 2023, complementing the Know-Your-Customer Regulation from 2013.19 July 2023
Anti-Corruption Laws and Regulatory Compliance Requirements that Businesses in Nigeria Need to Know
Nigeria has made significant steps in the last few years to limit and reduce corruption, graft and unethical practices by implementing several legislations to eliminate corrupt practices.18 July 2023
The Push Towards Sustainable Investments: Guidance For ESG Disclosures by Listed Companies in Ghana
The Ghana Stock Exchange has issued an Environmental, Social and Governance (ESG) disclosures guidance manual in collaboration with relevant organizations as sustainable investments increase, driven by investor and stakeholder interest in ESG matters12 July 2023
The Consent Regime for Mergers, Acquisitions and Divestments in Nigeria’s Midstream and Downstream Petroleum Sector: What is New?
Mergers, acquisitions, and divestments within Nigeria’s midstream and downstream petroleum sector have historically encountered delays in closing due to the absence of a well-defined and comprehensive regulatory framework.11 July 2023