fintechs

  1. CBN Enforces Stricter Regulations, Bars Banks and Fintechs from International Money Transfers

    Nigeria CBN Enforces Stricter Regulations, Bars Banks and Fintechs from International Money Transfers

    The Central Bank of Nigeria (CBN) has announced the prohibition of banks and financial technology companies (fintechs) from offering international money transfer services. This development, outlined in the revised guidelines for the operations of International Money Transfer Operators (IMTOs)...
    • Wakanda
    • Article
    • 2 min read
    • banking regulations cbn cbn guidelines fintech industry fintechs international money transfer international money transfers
    • Category: Business
  2. NIBSS Cracks Down on Unlicensed Fintechs Masquerading as Deposit-Takers in Nigeria

    Nigeria NIBSS Cracks Down on Unlicensed Fintechs Masquerading as Deposit-Takers in Nigeria

    In a significant move aimed at curbing fraud and addressing lapses in customer verification processes, the Nigeria Inter-Bank Settlement System (NIBSS) has issued a warning against unlicensed financial services companies masquerading as deposit-taking institutions. In a memo to banks, fintechs...
    • Wakanda
    • Article
    • 1 min read
    • channels tv fintechs nibss opay palmpay
    • Category: Business

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