Banking Regulations Practice

The Nigerian banking industry operates under a closely regulated environment with numerous rules, regulations, and guidelines being issued on a regular basis by the Central Bank of Nigeria.

This is largely due to the constantly evolving nature of the industry and the Central Bank’s efforts to balance macro-economic and monetary policy measures with commensurate regulatory framework. Banks, mobile money operators, payment service platforms, digital and online financial companies, financial advisers, investors, and bank customers require a good understanding of the regulatory regime in Nigeria.

Our Banking Regulations Team is composed of banking regulatory experts who advise indigenous and international clients on banking regulatory compliance, risk management, foreign exchange, financial products, fintech, electronic, online, and mobile banking, E-commerce, permissible activities for financial institutions, prudential requirements, regulatory capital, investment in the banking industry, etc. Our Team is reputed for its in-depth knowledge of the industry and ability to assist diverse clients navigate through the regulatory complexities of the financial services industry.  We leverage on our industry knowledge and vast experience to provide clients with timely insights and deliver commercial solutions.

Key Contacts 

Fola Olusanya


Email: [email protected]

Phone: +234 (803) 6102040 


Okey Nnebedum

Co- Head Financial Services Sector

Email: [email protected]

Phone: +234 (805) 4405527