The directive is contained in a new CBN customer regulation, which is aimed at further strengthening the identification process in the banking system. The
The Central Bank of Nigeria (CBN) has issued a new directive to financial institutions. The CBN mandated financial institutions to obtain the social media handles of customers…
Nigeria s Central Bank Orders Financial Institutions to Include Social Media Accounts in KYC tekedia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tekedia.com Daily Mail and Mail on Sunday newspapers.
The administration of VAT in Nigeria is vested in the Federal Inland Revenue Service (FIRS), being the agency of government responsible for assessment, collection, accounting and enforcement of taxes
The European Union has implemented new information sharing rules for the taxation of crypto assets and Anti-Money Laundering and Countering Terrorism Financing.