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REGULATORY COMPLIANCE PORTAL
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Regulators
Central Bank of Nigeria (CBN)
Federal Mortgage Bank of Nigeria (FMBN)
National Pension Commission (PenCom)
Federal Inland Revenue Service (FIRS)
National Insurance Commission (NaiCom)
Corporate Affairs Commission (CAC)
Securities & Exchange Commission (SEC)
Economic & Financial Crimes Commission (EFCC)
Nigeria Deposit Insurance Corporation (NDIC)
Independent Corrupt Practices and other related offences Commission (ICPC)
Nigeria Financial Intelligence Unit (NFIU)
National Drug Law Enforcement Agency (NDLEA)
Asset Management Corporation of Nigeria (AMCON)
Wolfsberg Group (WG)
Parliament of the UK (PUK)
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About the Portal
Overview
The Automated Regulatory Compliance Portal, a regulatory compliance rule book and monitoring platform, is a repository for all applicable local regulatory laws and guidelines. The Portal provides a holistic view of Sterling Bank's regulatory universe with the objective of keeping relevant stakeholders up to date with recent developments and reforms in their regulatory environments.
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Last Updated:
January 26, 2024
There has been no regulation/law issued in the last 3 months
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