Live Breaking News & Updates on Chibuzo Efobi

Stay updated with breaking news from Chibuzo efobi. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

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) ....

France , South-africa , Paris , France-general , United-kingdom , Nigeria , Nigerians , Nigerian , Chibuzo-efobi , Haruna-mustapha , Bank-verification-numbers , Regulations-department

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 […] ....

Lagos , Nigeria , Chibuzo-efobi , Haruna-mustapha , Regulation-department , Central-bank , Financial-services , National-identification-number , Payments-system-management-department , Bank-verification-number , Chief-audit-executives , Deposit-money-banks

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. ....

Lagos , Nigeria , Chibuzo-efobi , Haruna-mustapha , Bank-verification-number , Payments-system-management-department , Central-bank , National-identification-number , Regulation-department , Financial-services , Chief-audit-executives , Deposit-money-banks

Nigerian Audit Chiefs Urge Tighter Oversight Of Fintech Sector

Nigerian Audit Chiefs Urge Tighter Oversight Of Fintech Sector
crowdfundinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from crowdfundinsider.com Daily Mail and Mail on Sunday newspapers.

Nigeria , Lagos , Chibuzo-efobi , Haruna-mustapha , Bank-verification-number , Central-bank , National-identification-number , Chief-audit-executives , Prince-akamadu , Deposit-money-banks , Bureaux-de-change , Know-your-customer

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. ....

Nigeria , Haruna-mustapha , Chibuzo-efobi , Regulation-department , Bank-verification-number , Central-bank , Payments-system-management-department , National-identification-number , Financial-services , Deposit-money-banks , Bank-verification , Prince-akamadu