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Latest News — page 18

  • By Cynthia Tishion
  • April 27, 2023
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HOW TO REGISTER A COMPANY LIMITED BY GUARANTEE IN NIGERIA

Are, you considering registering a company limited by guarantee in Nigeria? You’ve probably heard about it, but not sure what it entails. This article will consider everything you need to know about registering a company limited by guarantee in line with the latest law governing companies in Nigeria which is the Companies and Allied Matters…

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  • By Cynthia Tishion
  • April 20, 2023
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AML/CFT POLICY – EVERYTHING YOU NEED TO KNOW

Money laundering and financing of terrorism have been a concern for financial institutions, government organizations, policymakers, and businesses globally. In the bid to identify, monitor and put a stop to criminal activities from abusing the financial system and reduce the negative effects of criminal activities on the economy, many countries in the world (including Nigeria),…

Read More : AML/CFT POLICY – EVERYTHING YOU NEED TO KNOW
  • By Cynthia Tishion
  • April 13, 2023
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HOW TO START AN AGENCY BANKING BUSINESS IN NIGERIA

One of the many benefits of the infiltration of technology into the finance sector in Nigeria is the ease and availability of options in carrying out financial transactions. Technological innovation within the sector has in addition brought about job creation opportunities for individuals and small businesses one of which is agency banking services. In this…

Read More : HOW TO START AN AGENCY BANKING BUSINESS IN NIGERIA