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Bank Audit Leaders Urge CBN to Strengthen Fintech Regulations

Kindly share this postThe Association of Chief Audit Executives of Banks in Nigeria has called for stricter regulations of the fintech space as well as the operations of the Bureaux de Change. The association also hailed the Central Bank of Nigeria over its directive to Deposit Money Banks mandating the linking of tier-1 accounts to […]

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Strengthen fintech regulations, bank audit leaders tell CBN

The association has called for stricter regulations of the fintech space as well as the operations of the Bureaux de Change.

Chibuzo efobiHaruna mustaphaBank verification numberPayments system management departmentCentral bankNational identification numberRegulation departmentFinancial servicesChief audit executivesDeposit money banksBank verificationPrince akamaduFinancial policyKnow your customerArtificial intelligenceGame changer

Bank audit executives seek stricter regulation for fintech, BDCs

ACAEBIN also called for stricter regulations of the fintech space as well as the operations of the Bureaux de Change.

Haruna mustaphaChibuzo efobiRegulation departmentBank verification numberCentral bankPayments system management departmentNational identification numberFinancial servicesDeposit money banksBank verificationPrince akamaduFraud desksFinancial policyKnow your customerArtificial intelligenceGame changer

Mobile money agents seek extension of CBN deadline for NIN BVN registration

Stakeholders in the financial sector have called on the Central Bank of Nigeria (CBN) to extend the March 2024 deadline for customers to link their Bank Verification Number (BVN) and National Identification Number (NIN) to their bank accounts. | Pulse Nigeria

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CBN s anti-money laundering fight triggers fresh BVN race in banks

The apex bank said the directive was part of efforts to promote financial system stability and strengthen the ‘Know Your Customer’ procedures

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