CBN
RegulatorCentral Bank of Nigeria
Banking and financial-services supervision.
Financial services2 packs Source checked
Regulatory coverage directory
Nigeria’s regulatory landscape, connected to real compliance work.
Browse verified first-party sources, see which bodies apply by industry, and distinguish live ComplAIOS packs from planned coverage. Programmes and associations are labelled accurately rather than presented as statutory regulators.
Build my compliance stack Pack status is governance-controlled
33
Bodies and pathways
29
Verified first-party sources
5
Live governed packs
33 results
Status describes ComplAIOS pack availability, not the body’s legal authority.
NFIU
RegulatorNigerian Financial Intelligence Unit
Financial intelligence and suspicious transaction reporting.
Financial services1 pack Source checked
NDIC
RegulatorNigeria Deposit Insurance Corporation
Deposit insurance and prudential obligations.
Financial services1 pack Source checked
NDPC
RegulatorNigeria Data Protection Commission
Data protection under the NDPA.
Data, corporate & tax1 pack Source checked
CAC
RegulatorCorporate Affairs Commission
Corporate registration and statutory filings.
Data, corporate & tax1 pack Source checked
NRS (formerly FIRS)
RegulatorNigeria Revenue Service
Federal tax administration, assessment, collection, returns and taxpayer services under the Nigeria Revenue Service.
Data, corporate & taxNo published pack Source checked
LIRS
RegulatorLagos State Internal Revenue Service
Lagos State tax obligations where applicable.
Data, corporate & taxNo published pack Source checked
NSITF
RegulatorNigeria Social Insurance Trust Fund
Employee compensation and employer compliance.
Employment1 pack Source checked
NAICOM
RegulatorNational Insurance Commission
Insurance supervision, licensing and returns.
Insurance1 pack Source checked
NIIRA
LegislationNigerian Insurance Industry Reform Act
The current statutory insurance framework.
InsuranceNo published pack
SEC
RegulatorSecurities and Exchange Commission
Capital-markets supervision.
Financial services1 pack Source checked
PenCom
RegulatorNational Pension Commission
Pension-sector supervision.
Financial services1 pack Source checked
FCCPC
RegulatorFederal Competition and Consumer Protection Commission
Competition and consumer-protection obligations.
Consumer & procurement1 pack Source checked
BPP
RegulatorBureau of Public Procurement
Federal public-procurement requirements.
Consumer & procurement1 pack Source checked
SON
RegulatorStandards Organisation of Nigeria
Product standards and certification.
Standards & health1 pack Source checked
NHIA
RegulatorNational Health Insurance Authority
Health-insurance and provider obligations.
Standards & health1 pack Source checked
NAFDAC
RegulatorNational Agency for Food and Drug Administration and Control
Regulated food, drug and related product obligations.
Standards & healthNo published pack Source checked
NESREA
RegulatorNational Environmental Standards and Regulations Enforcement Agency
Environmental standards and enforcement.
Other sectorsNo published pack Source checked
NERC
RegulatorNigerian Electricity Regulatory Commission
Electricity-sector regulation.
Other sectorsNo published pack Source checked
NCAA
RegulatorNigerian Civil Aviation Authority
Civil-aviation regulation.
Other sectorsNo published pack Source checked
NUPRC
RegulatorNigerian Upstream Petroleum Regulatory Commission
Upstream petroleum regulation.
Other sectorsNo published pack Source checked
Cooperative regulator
Configurable coverageState Cooperative Regulator
Applicable state cooperative supervision.
Other sectorsNo published pack
Custom regulator
Configurable coverageCustom Regulator Pack
A controlled organisation-specific regulator configuration.
Other sectorsNo published pack
NITDA
RegulatorNational Information Technology Development Agency
Develops and regulates information-technology standards, guidelines and frameworks in Nigeria.
Technology, identity & dataNo published pack Source checked
NIMC
Statutory bodyNational Identity Management Commission
Administers the national identity system and NIN-related identity requirements.
Technology, identity & dataNo published pack Source checked
NCC
RegulatorNigerian Communications Commission
Regulates communications licensing, standards, competition and consumer obligations.
Technology, identity & dataNo published pack Source checked
EFCC
Enforcement agencyEconomic and Financial Crimes Commission
Investigates and enforces economic and financial-crime laws; applicable organisations may also interact with SCUML.
Anti-corruption & securityNo published pack Source checked
ICPC
Enforcement agencyIndependent Corrupt Practices and Other Related Offences Commission
Investigates, prosecutes and helps prevent corrupt practices, including systems review in public bodies.
Anti-corruption & securityNo published pack Source checked
NAMB
Industry associationNational Association of Microfinance Banks
Industry association for Nigerian microfinance banks; included for sector context and not as a statutory regulator.
Financial servicesNo published pack
CBN Sandbox
ProgrammeCBN Regulatory Sandbox
Controlled CBN programme for testing eligible innovative financial products and services.
Startup & innovationNo published pack Source checked
NITDA Startups
ProgrammeNITDA Startup Programmes
Startup and innovation programmes coordinated through the Office for Nigerian Digital Innovation.
Startup & innovationNo published pack Source checked
Startup Label
ProgrammeNigeria Startup Act Label
Official Startup Support and Engagement Portal pathway for eligible technology-enabled startups.
Startup & innovationNo published pack Source checked
SEC RI
ProgrammeSEC Regulatory Incubation Programme
Time-limited SEC programme for eligible fintech innovation in the Nigerian capital market.
Startup & innovationNo published pack Source checked