Olaniwun Ajayi LP

June 16, 2025

Highlights of the Exposure on the Baseline Standards on Automated Anti Money Laundering (AML) Solutions

HIGHLIGHTS OF THE EXPOSURE DRAFT ON BASELINE STANDARDS FOR AUTOMATED ANTI-MONEY LAUNDERING (AML) SOLUTIONS

On 20 May 2025, the Central Bank of Nigeria (CBN) released the Exposure Draft on Baseline Standards for Automated Anti-Money Laundering, Combating the Financing of Terrorism, and Countering the Proliferation...

August 7, 2020

CBN Guide

CBN Guidelines on Global Standing Instruction for Individuals

As part of the regulatory strides to reduce the vast non-performing loans (NPLs) in the Nigerian banking system, the Central Bank of Nigeria (CBN) on 13 July 2020, published the...

May 8, 2020

CBN

CBN Extends Deadline for Recapitalisation of Microfinance Banks

In the face of the unprecedented economic crisis occasioned by the Covid-19 pandemic, the apex monetary authority and regulator in Nigeria, the Central Bank of Nigeria (CBN), as part of its efforts to cushion the...

April 18, 2020

CBN Policy

The Central Bank of Nigeria’s Proposed Policy Responses to the COVID-19 Pandemic

Like all major experiences that happen with life, lessons are learnt, approaches are changed, behaviours are shaped and plans are made. The outbreak of the COVID-19 pandemic (“COVID-19” or “The...

March 28, 2020

COVID-19: Central Banking a COVID-19 Economy

The novel strain of coronavirus – Covid19 needs no further introduction as it continues to dominate newspaper frontpages, television breaking news stories, and boardroom deliberations. The impact of the Covid19...

September 20, 2017

CBN

CBN Guidelines on Importation

In an effort to ensure the stability of Nigeria’s foreign exchange market, the Central Bank of Nigeria ( CBN ), has issued a series of circulars excluding certain goods and...

June 16, 2025

Highlights of the Exposure on the Baseline Standards on Automated Anti Money Laundering (AML) Solutions

HIGHLIGHTS OF THE EXPOSURE DRAFT ON BASELINE STANDARDS FOR AUTOMATED ANTI-MONEY LAUNDERING (AML) SOLUTIONS

On 20 May 2025, the Central Bank of Nigeria (CBN) released the Exposure Draft on Baseline Standards for Automated Anti-Money Laundering, Combating the Financing of Terrorism, and Countering the Proliferation...

August 7, 2020

CBN Guide

CBN Guidelines on Global Standing Instruction for Individuals

As part of the regulatory strides to reduce the vast non-performing loans (NPLs) in the Nigerian banking system, the Central Bank of Nigeria (CBN) on 13 July 2020, published the...

May 8, 2020

CBN

CBN Extends Deadline for Recapitalisation of Microfinance Banks

In the face of the unprecedented economic crisis occasioned by the Covid-19 pandemic, the apex monetary authority and regulator in Nigeria, the Central Bank of Nigeria (CBN), as part of its efforts to cushion the...

April 18, 2020

CBN Policy

The Central Bank of Nigeria’s Proposed Policy Responses to the COVID-19 Pandemic

Like all major experiences that happen with life, lessons are learnt, approaches are changed, behaviours are shaped and plans are made. The outbreak of the COVID-19 pandemic (“COVID-19” or “The...

March 28, 2020

COVID-19: Central Banking a COVID-19 Economy

The novel strain of coronavirus – Covid19 needs no further introduction as it continues to dominate newspaper frontpages, television breaking news stories, and boardroom deliberations. The impact of the Covid19...

September 20, 2017

CBN

CBN Guidelines on Importation

In an effort to ensure the stability of Nigeria’s foreign exchange market, the Central Bank of Nigeria ( CBN ), has issued a series of circulars excluding certain goods and...