Nigerian Regulations
'Tooni AjiboyeFind out what the latest Nigerian regulations are. Credit: @chayilll (Twitter)
| Platform |  | Pricing | Only free issues | Publishes | Weekly |
|---|---|---|---|---|---|
| Issues | 29 | Founded | 5 years ago | Last Issue | 10 months ago |
| Active | |||||
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regulations.substack.comLatest Issues
You’ve Gotten Your SCUML Certificate, What’s Next?
According to a report, 11,401 businesses registered with the Special Control Unit against Money Laundering[1] (SCUML) in 2018. Of these, 952 of these were inspected, and 87 cases of non-compliance were identified - some resulting in penalti...
Join me on Notes
Long time! Trust you have been good.
I’ve been busy with work mostly, sorry.
I just published my first note on Substack Notes, and would love for you to join me there!
Notes is a new space on Substack for us to share links, short posts...
The Back to Back Social Contract
Lagos State High Court Considers Tax-for-Rights Debate
I recall getting sent home due to non-payment of school fees about once or twice. Was it a good experience? In Secondary School, yes!!! (Sorry Mom 🤣) Mostly great, because then I h...
Regulatory Forecasts, Risks and People to watch in 2023
An ode to Ambrosia Ijebu, a reputed industry insider, one of whom Twitter streets downed in late 2022.
Predicting the regulatory direction of a bunch of regulators in a highly volatile and uncertain place like Nigeria is tough business. So...
Regulatory Dundies Awards 2022
A Happy New Year to you, you and you. May 2023 be an amazing year!
Sometime last week, we threw open nominations and voting, for the Regulatory Dundies Awards 2022. I am glad to announce that the final results are in. 🥳
Before we get int...
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Corporate Finance. Private Equity. Capital Markets. Coffee & EDM are the engines on which I run. \ud83d\ude80\ud83e\udd13 | Follow @toonithecreator on Twitter
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