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(1) CBN orders closure of bank accounts of unregistered associations, churches, clubs, town unions, or foundations. These associations or societies must register with the Corporate Affairs Commission and provide their registration documents to the Banks to enable them run their account.    (2) SEC now requires Issuers to provide “No-Objection” letter from their primary regulators as a prerequisite for the Commission’s approval of proposed transactions.   (3) All CMOs are now required to submit their Audited Financial Statements electronically to afs@sec.gov.ng, a dedicated email created by SEC, in a selectable and searchable PDF format (not exceeding 15MB).

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RubyLex LP is a law firm committed to providing bespoke services with a focus on governance, compliance and business support to homegrown, startups and international clients with business interests across all sectors of the Nigerian economy.

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HOW IT WORKS

Whistleblower reaches out to RUBYLEX LP via any of our confidential channels

RUBYLEX LP receives the complaint and obtains relevant information from the whistleblower

The report* is communicated to the appropriate level of management and/or Board of the client for action

Feedback is received from the client

Feedback is provided to the whistleblower

* The report is prepared in such a way as not to reveal the identity of the whistleblower.

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