financial regulations
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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 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 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...
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