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Banking Regulations

CBN launches compliance department to oversee financial-crimes and ESG supervision

The (CBN) has formally established a new Compliance Department to enhance supervision of financial-crime risks and ESG (environmental, social, governance) oversight in the Nigerian banking sector.

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Financial Reporting

Nigeria charges African aviators on transparent financial practices

The Nigerian federal government has urged aviation operators across Africa to adopt transparent financial practices in line with the Cape Town Convention and related aviation-financing rules, signalling deeper compliance demands in the sector.

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