Industries
Financial Services & Fintech
Regulated activity, customer data and governance records are the foundations of trust in financial services.
Typical needs to review
- Confirm whether the activity needs a licence or approval from a sector regulator
- Document how customer data is collected, used and protected
- Keep governance records, policies and board documentation in order
Agencies to review
- Central Bank of Nigeria (CBN)
- Securities & Exchange Commission (SEC)
- Financial Reporting Council (FRCN)
- National Insurance Commission (NAICOM)
- Pension Commission (PenCom)
- Nigeria Data Protection Commission (NDPC)
- Corporate Affairs Commission (CAC)
- Nigeria Revenue Service (NRS)
This list is indicative. Requirements vary by activity and regulatory status, and SCS confirms what applies to your business.
How SCS can help
- Regulatory Compliance & Licensing — We help businesses navigate complex, industry-specific regulatory environments.
- Data Protection, Privacy & Information Governance — We help organisations manage information responsibly, treating it as a core business asset.
- Business Formation & Corporate Structuring — We help entrepreneurs, investors and organisations establish the appropriate corporate structures for their activities and long-term objectives.