financial regulations
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Nigeria Nigerians React to New Bill Requiring Tax ID for Opening Bank Accounts and Operating Existing Ones
The Nigerian government has proposed a bill mandating tax identification numbers (TIN) for opening or operating bank accounts. Aimed at improving tax compliance and revenue collection, the bill stipulates penalties for non-compliance. The federal government of Nigeria has introduced a new bill...- Nigeria News
- Article
- 2 min read
- financial regulations nigeria bank accounts nigerian government tax compliance bill tax identification number
- Category: Politics
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Nigeria Central Bank of Nigeria Releases List of Exempted Transactions from Cybersecurity Levy
Learn about the Central Bank of Nigeria's new 0.5% cybersecurity levy on electronic transactions. Discover the exempted banking transactions from the levy, including loan disbursements, salary payments, and more. The Central Bank of Nigeria has instituted a new cybersecurity levy of 0.5% on...- Nigeria News
- Article
- 2 min read
- cbn cybersecurity levy electronic transfers exempted transactions central bank of nigeria financial regulations nigerian banking transactions
- Category: Business
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Nigeria Easy Steps to Compliance: How to Link NIN and BVN to Your Bank Account
In response to the recent directive from the Central Bank of Nigeria (CBN), bank customers across the nation are required to link their National Identification Number (NIN) and Bank Verification Number (BVN) to their accounts. The CBN circular, issued on December 1st, 2023, highlights the...- Nigeria News
- Article
- 2 min read
- bvn compliance bvn-nin linkage cbn directive financial regulations nin linkage tier 1 accounts
- Category: Business
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Nigeria Naira Crisis: Nigeria Imposes $10 Billion Fine on Binance for Alleged Currency Manipulation
The Nigerian government has imposed a colossal $10 billion fine on Binance, a prominent cryptocurrency trading platform, citing its alleged role in exacerbating the country's ongoing foreign exchange crisis. Bayo Onanuga, the Special Adviser on Information and Strategy to President Bola Tinubu...- Nigeria News
- Article
- 2 min read
- bayo onanuga binance bola tinubu central bank of nigeria crypto market cryptocurrency financial news financial regulations forex crisis nigeria
- Category: Politics
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