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Central Bank of Nigeria

Establishment of the Compliance Department and Reassignment of Non-Prudential Supervisory Responsibilities

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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.…

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