Coverage may involve institutions and regimes including CAC, NDPC, NRS, SCUML, SEC, CBN, PENCOM, ITF, NSITF, NAFDAC, NOTAP, FCCPC, NUPRC, NMDPRA, NERC, EFCC and other applicable regulatory authorities. Requirements vary by client industry, activity and regulatory status.
Our services include:
- Regulatory mapping
- Licence and permit identification
- Regulatory registration
- Compliance audits and assessments
- Regulatory filings
- Compliance calendars
- Regulatory monitoring
- Policy development
- Compliance documentation
- Regulatory correspondence
- Compliance remediation
- Regulatory risk management
- Agency and regulator engagement support