10 h. ago No federal MDA achieved full ethics compliance in 2025 — ICPC

ICPC report reveals no federal MDA achieved full ethics compliance in 2025. Many show poor compliance, weak systems, and financial reporting gaps. Read More: https://punchng.com/no-federal-mda-achieved-full-ethics-compliance-in-2025-icpc/

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9 d. ago Taxable persons’ failure to register for tax to attract N50,000 fine as FG tightens enforcement

The Federal Government has introduced stiffer penalties for tax non-compliance under the Nigeria Tax Administration Act, 2025, signalling a tougher stance on revenue leakages and weak compliance across the tax system. Under Chapter Four of the Act — Offences and Penalties, taxable persons who fail or refuse to register for tax will now face graduated […]

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2 w. ago NERC Charges Compliance Officers With Higher Adherence To Electricity Industry Standards

The Compliance Peer Review Meeting, organised by the NERC, emphasised the need for improved industry-wide compliance. The post NERC Charges Compliance Officers With Higher Adherence To Electricity Industry Standards appeared first on Channels Television.

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2 w. ago EFCC Arraigns Company Manager For Failure To Appoint Compliance Desk Officer

The Economic and Financial Crimes Commission (EFCC), Abuja Zonal Directorate, on Wednesday, December, 3, 2025, arraigned a company compliance officer, Orbby Vanessa Agwuncha, before Justice O.A. Egwuata of the Federal High Court, Abuja, for failure to appoint a compliance desk officer and develop programmes to combat money laundering and other illegal financial acts in their […]

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2 w. ago Greenwich Merchant Bank tops FMDQ’s 2025 compliance rankings

Greenwich Merchant Bank (GMB) has been named the best-compliant member by FMDQ Group PLC, reflecting its strong adherence to regulatory read more Greenwich Merchant Bank tops FMDQ’s 2025 compliance rankings

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3 w. ago Nigeria Tax Act 2025 offers strategic openings for banks, says university don

A leading capital market scholar, Professor Uche Uwaleke, has identified significant strategic opportunities for Nigeria’s banking sector as the country prepares to implement the Nigeria Tax Act, 2025—a sweeping fiscal reform expected to reshape revenue mobilisation, compliance culture, and investment behaviour. Delivering the keynote address at the Access Bank Tax Forum held in Lagos on […]

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3 w. ago ISA 2025: SEC set Jan. 2026 deadline for full compliance by market operators

The Securities and Exchange Commission (SEC) has said that all the Capital Market Operators (CMOs) must state compliance level and read more ISA 2025: SEC set Jan. 2026 deadline for full compliance by market operators

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