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Policy & supervision
17 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
14
Oct
FG Imposes 14-Day Waiting Period on Public Contracts to Strengthen Procurement Transparency
The Federal Government has introduced a mandatory 14-calendar-day waiting...
05
Oct
FG Tightens Free-Zone Rules as Nigeria Moves to Protect Tax Revenue
The Federal Government is moving to tighten the fiscal and customs regime...
25
Sep
Nigeria Moves to Decriminalise Attempted Suicide, Raising Implementation and Mental-Health Compliance Questions
Nigeria is moving towards removing criminal penalties for attempted...
21
Sep
US Drops Eritrea Sanctions as Red Sea Stakes Soar
The United States has lifted sanctions imposed on Eritrea during the...
14
Sep
What Does a Nigerian Certificate Mean Anymore?
The price is almost insulting. According to the Minister of Education,...
19
Aug
AUSTRAC Suspends Cryptolink and Shuts Down 96 Crypto ATMs Over Reporting Failures
Meat of the Story Australia has suspended Cryptolink’s registration for...
15
Aug
SEC Delays Crypto Rulebook as Washington Waits on Clarity Act
The US Securities and Exchange Commission has abruptly pulled a meeting that...
06
Aug
White House Eases Oversight of Open-Source AI Models Under New Federal Guidelines
The White House has issued new guidelines exempting certain US-developed...
30
Jul
The Compliance Net Tightens: How Digital Identity Could Transform Nigeria’s Fight Against Illegal Mining
The Federal Government’s proposed use of digital identity to monitor...
28
Jul
Can Africa Build a Digital Economy Without Better Data? Nigeria Thinks the Answer Is No
The Nigerian Communications Commission is pushing for a data driven approach to...
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