Regulatory & Self-Regulation Policy Hub
Promoting transparency, statutory compliance, peer accountability and institutional integrity for civil society in Rivers State.
Key Regulatory Requirements
1. Corporate Affairs Commission (CAC): Filing of annual returns, board changes and constitution updates under Part F of CAMA 2020.
2. SCUML / NFIU Compliance: Registration with the Special Control Unit Against Money Laundering and implementation of AML/CFT policies.
3. Tax Compliance & FIRS: Tax Identification Number (TIN), Tax Clearance Certificates (TCC) and withholding tax compliance.
4. State & Local Authorisations: Operational registration with relevant State Ministries, Departments and Agencies (MDAs).
RINNGOS Code of Ethical Practice
1. Governance & Leadership: Active governing boards, clear conflict-of-interest policies and ethical leadership.
2. Financial Integrity: Transparent accounting, independent audits, public financial reporting and anti-fraud systems.
3. Safeguarding & Protection: Zero-tolerance policies for exploitation, abuse and harassment in all operations.
4. Responsible Partnerships: Ethical engagement with host communities, donors, corporate actors and government.