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Banking Regulation
65 Articles
Daily News
CBN Enforces January 2027 Deadline for Payment Data Localisation, Puts Financial Institutions on Compliance Notice
Honorary Degree Crackdown: NUC Sanctions Two Universities Over Academic Title Abuse
$600,000 Bribery Allegation Rocks El-Rufai Trial as Investigator Details Suspected Plot to Frustrate EFCC Probe
₦109.5bn Fraud Trial: Court Reserves Ruling on Ahmed Idris’ Statements as EFCC Pushes for Admission of Evidence
15
Oct
CBN Enforces January 2027 Deadline for Payment Data Localisation, Puts Financial Institutions on Compliance Notice
The Central Bank of Nigeria (CBN) has reaffirmed January 1, 2027, as the...
13
Oct
Egmont Report Warns of Gaps in Financial Intelligence as Money Laundering Risks Evolve
Financial intelligence units (FIUs) worldwide face significant capacity,...
06
Oct
US warns foreign banks doing business with Iran they could face sanctions without notice
The U.S. Treasury Department has warned foreign financial institutions that...
05
Oct
CAC’s Letterhead Crackdown: Months After the Warning, Who Is Actually Complying?
When the Corporate Affairs Commission (CAC) announced months ago that it...
01
Oct
Nigeria at 66: From AML Compliance to AML Effectiveness — Is the System Ready for the 2027 FATF Test?
Abstract At 66, Nigeria’s AML regime faces a defining test: proving that...
30
Sep
Nigeria at 66: From AML Compliance to AML Effectiveness — Is the System Ready for the 2027 FATF Test?
Abstract At 66, Nigeria’s AML regime faces a defining test: proving that...
30
Sep
CBN Tightens Compliance: No Room for Banks to Cut Corners as Risk Controls Face Tougher Scrutiny
The Central Bank of Nigeria (CBN) is tightening its supervisory approach...
30
Sep
Stakeholders Challenge CBN’s January Deadline for Data Localisation
Industry stakeholders have raised concerns over the Central Bank of...
28
Sep
SERAP Gives CBN Seven Days to Account for $6.23m Election-Linked Payment
The Socio-Economic Rights and Accountability Project (SERAP) has given...
23
Sep
$3bn Cybercrime Losses Put African Businesses on Red Alert as Compliance Risks Mount
Cybercrime losses estimated at $3 billion across Africa since 2019 are putting...
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