Regulatory Compliance

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2Articles
Virtual Assets Service Providers Guidelines

An Overview of the VASP Guidelines

In late December 2023, the Central Bank of Nigeria (CBN) released guidelines on the operations of bank accounts for Virtual…

NIBBS Directive to Disconnect PSSPs and Super Agents

NIBSS Directive to Disconnect PSSPs and Super Agents

On the 5th of December 2023, the Nigeria Interbank Settlement Scheme (NIBSS) released a Directive to Disconnect Switches, Payment Solution…