Statutory Compliance Calendar
Real-time synchronization with Nigerian federal and state regulatory schedules.
CAC Annual Return Filing (2025 Financial Year)
Legal Basis: Companies and Allied Matters Act 2020 s.377
Required Proof: Audited Statement of Affairs & CAC Form CAC 07
Companies Income Tax (CIT) Annual Return — Transition to 2025/2026 Framework
Legal Basis: Nigeria Tax Act 2025 / 2026 Transition Guidelines
Required Proof: Audited Financial Statements, Tax Computation Sheets & Withholding Tax Receipts
NDPA 2023 Statutory Privacy Compliance Return & Audit Filing
Legal Basis: Nigeria Data Protection Act 2023 s.48 & NDPC GAID
Required Proof: Verified DPCO Compliance Audit Report & Record of Processing Activities (RoPA)
SCUML Annual AML/CFT Statutory Return & Staff Training Evidence
Legal Basis: Money Laundering (Prevention and Prohibition) Act 2022 s.6
Required Proof: KYC Register, Anti-Money Laundering Policy signed by MD & Staff Attendance Logs
PENCOM Monthly Pension Contribution Remittance (Current Month)
Legal Basis: Pension Reform Act 2014 s.11
Required Proof: Pension Fund Administrator (PFA) Schedules & Bank Proof of Payment
Monthly Value Added Tax (VAT) Remittance
Legal Basis: Value Added Tax Act as amended by Tax Act 2025
Required Proof: TaxPro-MAX E-Filing Acknowledgment Slip