| Consulting and Advisory - We advise our clients on Nigeria financial institutions regulation and supervision matters which include among other things:- |
| Licensing Requirements | | Prudential requirements | | Pre and Post examination matters on Maiden, Target, Routine, and Special Examinations/ Investigations, conducted by the Central Bank of Nigeria (CBN) and Nigeria deposit Insurance Corporation(NDIC) | | Deposit Insurance Premium Assessment by the NDIC | | Failed Bank matters covering such issues as Depositor/Creditors claims, dividends declared by the Liquidator of closed Banks. Other areas of advisory services we provide include guidance on Purchase and Assumption Transactions involving closed banks, and conduct of Due Diligence for transactions relating to failed banks. | | | | | Our services cover the following financial institutions under the supervisory purview of CBN and NDIC - | | Universal Banks | | Micro finance Banks | | Non Bank financial institutions: | | | | Mortgage institutions | | | | Finance Companies | | | | Bureau de-change |
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