
Central Bank of Nigeria
Establishment of the Compliance Department and Reassignment of Non-Prudential Supervisory Responsibilities
- Author
- Central Bank of Nigeria
- Reference No.
- CMD/DIR/PUB/CIR/001/002
- Year
- 2025
- Pages
- 1 page
The Central Bank of Nigeria notifies regulated financial institutions that its Compliance Department was established in the first quarter of 2025 and assumed responsibility in the second quarter for non-prudential risk oversight, including financial crime, market conduct, enterprise security, and corporate governance and ESG supervision.…