Key Takeaway from the CBN’s Newly Introduced Customer due Diligence Rules.
The Central Bank of Nigeria (CBN) has taken a significant step in its fight against financial crimes by introducing the ...
Tag: Financial institutions
CBN increases Fines and Penalties for Non-Compliance of Customer Due Diligence Regulation.
The Central Bank of Nigeria (CBN) has released the Customer Due Diligence (CDD) regulations for 2023, aimed at assisting financial ...
Bitcoin Surges Above $28,000 in the Largest Short Squeeze of the Month.
Bitcoin (BTC), the largest cryptocurrency by market capitalization, experienced a significant surge on Tuesday afternoon, surpassing the $28,000 mark in ...
Banking Giant, Deutsche Bank Ventures into Crypto Custody Services.
Deutsche Bank, Germany's largest lender, is making a significant move into the world of cryptocurrencies and digital assets. According to ...
FG Collects Over N200 Million in Penalties from Banks for Data Privacy Violations.
The Federal Government of Nigeria has successfully collected a substantial sum exceeding N200 million in penalties from multiple banks and ...
Nigeria’s Crypto Future: President Tinubu’s Promises and Potential Pitfalls.
This new era of governance presents a unique opportunity for Nigeria to explore the vast potential of cryptocurrencies and revolutionize ...
CBN Revokes 139 Microfinance and finance company Licenses
Central Bank of Nigeria (CBN) has revoked the operating licenses of several microfinance banks, finance companies, and primary mortgage banks ...
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