regulatory compliance
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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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Nigeria Binance Wins Partial Victory as Court Discharges Representatives in Tax Case
Abuja court discharges Tigran Gambaryan, and Nadeem Anjarwalla from Binance tax evasion case after FIRS amends charges, appoints Nigerian representative. In a significant legal development, an Abuja Federal High Court has discharged Tigran Gambaryan and Nadeem Anjarwalla from the tax evasion...- Nigeria News
- Article
- 2 min read
- binance tax evasion case cryptocurrency exchange nigeria crypto regulations regulatory compliance
- Category: Metro
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