cbn fines
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Nigeria CBN Imposes ₦1 Billion Fine on Moniepoint, OPay for Regulatory Violations
Nigeria's Central Bank fined fintech giants Moniepoint and OPay ₦1 billion each in the second quarter of 2024 for regulatory violations. This follows increased scrutiny of the fintech sector, with concerns over compliance with licensing and Know Your Customer (KYC) standards. Other fintech firms...- Nigeria News
- Article
- 2 min read
- cbn fines moniepoint nigeria fintech regulation opay regulatory compliance
- Category: Business
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