CBN launches AML pilot for virtual assets, names Paystack, Flutterwave in first cohort
The Central Bank of Nigeria (CBN) has started directly monitoring crypto and virtual assets companies to prevent money laundering. It ...
The Central Bank of Nigeria (CBN) has started directly monitoring crypto and virtual assets companies to prevent money laundering. It ...
The Central Bank of Nigeria has issued a circular dated March 24, 2026, directing all International Money Transfer Operators (IMTOs) ...
Fintech companies will be put on notice by the Corporate Affairs Commission, which also warned that companies that enable unregistered ...
Automated Teller Machine (ATM) transactions in Nigeria surged in the first quarter of 2025 despite the Central Bank of Nigeria ...
Due to unsuccessful airtime and data payments, millions of Nigerians lose money every day, but brave action is finally being ...
The Central Bank of Nigeria (CBN) and the Ministry of Finance have set up a working group to study how ...
In order to safeguard banking consumers, the Central Bank of Nigeria (CBN) has made a bold move by mandating that ...
Nigeria is again in the spotlight of the global digital economy conversation, with a bold step toward regulating cryptocurrency and ...
According to a recent directive from the Central Bank of Nigeria (CBN), PoS devices used outside a merchant's registered address ...
PremiumTrust Bank announced that, as part of the ongoing recapitalisation exercise for the banking sector, it successfully raised capital through ...
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