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Steve Udoh: NIN, BVN for Tier-1 accounts imperative to combat fraudulent activities

When the Central Bank of Nigeria (CBN) in December 2023, mandated the linkage of Bank Verification Numbers (BVN) and National Identification Numbers (NIN)

South africaFrance generalUnited kingdomChibuzo efobiHaruna mustaphaBank verification numbersRegulations departmentNational identity management commissionPayment system management departmentFinancial action taskNational identification numbersBank settlement systemNational identification number regulationCentral bankNational identity databaseNational identity management

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 […]

Chibuzo efobiHaruna mustaphaRegulation departmentCentral bankFinancial servicesNational identification numberPayments system management departmentBank verification numberChief audit executivesDeposit money banksBank verificationFinancial policyKnow your customerArtificial intelligenceGame changer

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

Nigerian Audit Chiefs Urge Tighter Oversight Of Fintech Sector

Nigerian Audit Chiefs Urge Tighter Oversight Of Fintech Sector
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Chibuzo efobiHaruna mustaphaBank verification numberCentral bankNational identification numberChief audit executivesPrince akamaduDeposit money banksBureaux de changeKnow 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