@regcompass
A regulatory compliance outfit designed for businesses with compliance need
Business Taxes Application | Regcompass Consults
Business Taxes Application | Regcompass Consults
New Nigerian Tax Act | Regcompass Consults
New Nigerian Tax Act | Regcompass Consults
Compliance for DNFIs | Regcompass Consults
Compliance for DNFIs | Regcompass Consults
AML Compliance in 2025: Practical Steps for Fintechs, VASPs & Tech Companies |Regcompass Webinar
AML Compliance in 2025: Practical Steps for Fintechs, VASPs & Tech Companies |Regcompass Webinar
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Crypto Tax in Nigeria Explained:What Fintechs, Traders & VASPs Must Know | Compliance 101
Crypto Tax in Nigeria Explained:What Fintechs, Traders & VASPs Must Know | Compliance 101
Crescent Capital | Regcompass Consults
Crescent Capital | Regcompass Consults
Nigeria Tax Administration Act Explained (NTAA 2025) What Fintechs, Merchants & Businesses Must Know
Nigeria Tax Administration Act Explained (NTAA 2025) What Fintechs, Merchants & Businesses Must Know
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Nigeria’s 2025 Tax Reform Explained| New Nigeria Tax Act & What It Means for Businesses and Fintechs
Nigeria’s 2025 Tax Reform Explained| New Nigeria Tax Act & What It Means for Businesses and Fintechs
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Swiftpay Case Study | Regcompass Consults
Swiftpay Case Study | Regcompass Consults
Change is rarely comfortable especially when it comes from regulation. The Central Bank of Nigeria’s 2025 Agent Banking Guidelines are reshaping how payment service providers and fintechs operate across the country. The new framework signals a bold step toward structure, safety, and accountability in the agent banking ecosystem. In our latest Regcompass Case Study, we unpack how SwiftPay Limited, a licensed PSP with over 12,000 agents nationwide, is navigating this change, realigning contracts, tightening internal controls, and leveraging compliance as a driver for resilience and trust. For every PSP and fintech adapting to the new CBN guidelines, this case study offers practical insights and lessons on what compliance readiness truly looks like in 2025. 📘 Read the full case study via the link in our bio. #Regcompass #CBN #AgentBanking #Compliance #Fintech #RegTech #RiskManagement #AML #FinancialInclusion
Case Study Sunrise Microfinance Bank and The Licensing Maze| Regcompass Consults
Case Study Sunrise Microfinance Bank and The Licensing Maze| Regcompass Consults
Why no one reads your Privacy Notice? | Exploring the Nigeria Data Protection Act
Why no one reads your Privacy Notice? | Exploring the Nigeria Data Protection Act
Money Mule Network | Regcompass Consults
Money Mule Network | Regcompass Consults
Nigeria Tax Act 2025: Digital Asset Taxation Nigeria | Regcompass Consults
Nigeria Tax Act 2025: Digital Asset Taxation Nigeria | Regcompass Consults
Download the Regcompass "2023 ROUND THE YEAR REVIEW"
Download the Regcompass "2023 ROUND THE YEAR REVIEW"
Compliance Professionals Hangout
Compliance Professionals Hangout
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Know Your Promoters
Know Your Promoters
Procuring a banking/financial service licence from the CBN is no small feat. The CBN has recently added new anti-money laundering requirements for prospective applicants and owners of pending licence applications. We touch on the new guidelines briefly in this TLDR.
SEC's New AML Regulations: What is new and what is to be improved
SEC's New AML Regulations: What is new and what is to be improved
In September, the Securities and Exchange Commission introduced a new Anti-Money Laundering, Combatting the Financing of Terrorism and Countering Proliferation Finance Regulations for Capital Market Operators (CMO) in Nigeria. In this article, we review the key introductions, including the formal introduction of travel rule requirements. We also touch on the areas that may need improvement to realize the core objectives of the SEC.
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