Nigeria
13 regulators · 18 laws & regulations · 16 obligations · 15 enforcement actions · 3 upcoming deadlines
| Obligation | Timing | Regulator | Arises from | Source | Detail |
|---|---|---|---|---|---|
| All industries | |||||
| Report persons with significant control | Deadline PSC to company within 7 days; company to CAC within one month | CAC | — | official | |
A person with significant control (5% of shares or voting rights, the right to appoint or remove a majority of directors, or significant influence) must notify the company within 7 days (Reg. 5(2)). The CAC guidance says the company or LLP then notifies the Commission within one month. Defaulting entities are marked inactive and incur daily penalties (Reg. 12). |
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| No obligations match these filters. | |||||