Dashboard›Executive Overview

Executive Dashboard

First City Bank · Nigeria, South Africa, Kenya · Last updated 04 Jun 2026, 12:22

3%
78%

Compliance Score

Across 156 applicable regulations

12%
47

New Regulations

This week

2%
23

High-Risk Regulations

Critical + High priority

2%
8

Upcoming Deadlines

Due within 30 days

1%
12

Country Exposure

Active jurisdictions

8%
156

Total Regulations

In repository

Regulatory Activity Trend

New regulations ingested over 30 weeks

Compliance Readiness

Overall score across all frameworks

Compliant
45
In Progress
38
Partial
20
Non-Compliant
12
Not Started
41

Country Risk Exposure

Regulatory risk by jurisdiction

Critical
High
Medium
🇳🇬

Nigeria

Regulations48
Compliance62%
🇿🇦

South Afr.

Regulations37
Compliance74%
🇰🇪

Kenya

Regulations29
Compliance55%
🇬🇭

Ghana

Regulations22
Compliance71%
🌍

West Afr.

Regulations31
Compliance48%
🌍

East/Southern Afr.

Regulations18
Compliance80%
🌍

Central Afr.

Regulations11
Compliance65%

Regulator Exposure

Active circulars per regulator

Recent Regulations

Latest ingested circulars and directives

View all
RegulationRegulatorCountryRisk LevelPub. DateCompliance

CBN Circular on Digital Banking Operations an…

Banking

CBN🇳🇬NigeriaHigh15 Nov 2024In Progress

SEC Nigeria Capital Market Framework Amendmen…

Capital Markets

SEC Nigeria🇳🇬NigeriaCritical28 Oct 2024Not Started

NDIC Deposit Insurance Premium Computation an…

Banking

NDIC🇳🇬NigeriaMedium10 Oct 2024In Progress

SARB Prudential Standards Update — Liquidity …

Banking

SARB🇿🇦South AfricaHigh01 Nov 2024Partially Compliant

FSCA Financial Advisory and Intermediary Serv…

Financial Services

FSCA🇿🇦South AfricaMedium20 Sep 2024Compliant

Bank of Ghana Payment Systems and Services Di…

Payments

BoG🇬🇭GhanaHigh05 Oct 2024In Progress

CBK Digital Credit Providers Regulations — Li…

Fintech

CBK🇰🇪KenyaCritical08 Nov 2024Non-Compliant

CMA Kenya Capital Markets (Securities) Amendm…

Capital Markets

CMA Kenya🇰🇪KenyaMedium15 Sep 2024Compliant

Upcoming Deadlines

Next 60 days

2 urgent

CBN AML/CFT Compliance Framework 2024

CBN·01 Jan 2025
Critical28d left

SEC Nigeria Capital Market Framework Amendment

SEC Nigeria·15 Dec 2024
Critical11d left

CBN Digital Banking Operations Circular 2024

CBN·01 Jan 2025
High28d left

NAICOM Insurance Recapitalization Guidelines

NAICOM·31 Dec 2024
Medium27d left

Bank of Ghana Payment Systems Directive

BoG·01 Dec 2024
High3d left

NDIC Premium Guidelines

NDIC·01 Jan 2025
Medium28d left

NITDA Data Protection Audit Framework

NITDA·01 Feb 2025
High59d left

CBK Digital Credit Providers Regulations

CBK·01 Jan 2025
Critical28d left