The CBN 3-tiered KYC requirements were issued on the 18th of January, 2013 and remain one of the most effective benchmarks for Banking and Finance compliance services in Nigeria. These requirements are aimed at ensuring socially and financially disadvantaged persons…
It is only recently in the face of global warming concerns that many people have realized the need to care for the environment, and in some cases there is still a lot that needs to be done regarding the conservation…
Information Technology, and by extension the internet, remains one of the most impressive scientific breakthroughs in history. From forging personal relationships to facilitating trade & commerce across all levels, life has generally been made simpler. But this has also opened…
The Securities and Exchange Commission (SEC) Rules on the Issuance, Offering Platforms & the Custody of Digital Assets in Nigeria, otherwise known as “The SEC Crypto Rules“, changed the Cryptocurrency service sector (for worse as reasonably believed in many quarters)…
The Central Bank of Nigeria issued on the 12th of October,2021, the revised BVN operations and banking industry watchlist framework aimed at promoting financial system stability for the purpose of enhancing financial system stability as well as effective Customer Due…
