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Nigerian Criminal Code: Fraud Prevention Provisions Quiz

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Nigerian Criminal Code: Fraud Prevention Provisions Quiz

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Questions and Answers

What is the role of the Securities and Exchange Commission (SEC) in Nigeria?

Regulating the banking sector and ensuring the safety of deposits

Establishing accounting and auditing standards

Overseeing the insurance industry and licensing solvency requirements

Regulating the capital market and overseeing capital market operators (correct)

What is the primary responsibility of the National Pension Commission (PenCom) in Nigeria?

Regulating the insurance industry and consumer protection

Regulating and supervising the pension industry (correct)

Ensuring the safety of deposits and stability of the banking sector

Establishing accounting and auditing standards

What does the Financial Reporting Council of Nigeria (FRCN) primarily focus on?

Establishing accounting and auditing standards (correct)

Regulating the insurance industry and licensing solvency requirements

Regulating the capital market and overseeing capital market operators

Promoting good corporate governance practices

What is one of the main purposes of whistleblower protection laws mentioned in the text?

Providing legal safeguards and financial incentives for whistleblowers Signup and view all the answers

What is the key legal framework for data protection and privacy in Nigeria mentioned in the text?

Nigerian Data Protection Regulation Signup and view all the answers

Which regulatory body is responsible for regulating the insurance industry in Nigeria, including licensing solvency requirements?

National Insurance Commission (NAICOM) Signup and view all the answers

What does the National Insurance Commission (NAICOM) regulate in Nigeria?

The insurance industry and licensing solvency requirements Signup and view all the answers

What does the National Pension Commission (PenCom) ensure with regard to pension funds?

Prudent management of pension funds and secure retirement benefits Signup and view all the answers

What is a key responsibility of the Whistleblower Protection Laws mentioned in the text?

Offering legal safeguards and financial incentives for whistleblowers Signup and view all the answers

What does the Financial Reporting Council of Nigeria (FRCN) promote?

Establishing accounting and auditing standards Signup and view all the answers