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Home cbn

cbn

16 posts
From "Move Fast" to "Comply Fast": CBN’s New KYC/AML Enforcement for Fintechs From "Move Fast" to "Comply Fast": CBN’s New KYC/AML Enforcement for Fintechs
  • Fintech
  • Policy & Regulation

From “Move Fast” to “Comply Fast”: CBN’s New KYC/AML Enforcement for Fintechs

byIruoghene Otefia
May 25, 2026
Why CBN’s 2026 Stricter Capital Thresholds are Killing the "Lone Fintech" Why CBN’s 2026 Stricter Capital Thresholds are Killing the "Lone Fintech"
  • Analysis & Insights
  • Fintech

Why CBN’s 2026 Stricter Capital Thresholds are Killing the “Lone Fintech”

byIruoghene Otefia
May 21, 2026
The Rise of "Compliance-as-a-Service" (CaaS): The CBN’s New Shared Utility for Fintechs The Rise of "Compliance-as-a-Service" (CaaS): The CBN’s New Shared Utility for Fintechs
  • Fintech

The Rise of “Compliance-as-a-Service” (CaaS): The CBN’s New Shared Utility for Fintechs

byIruoghene Otefia
May 20, 2026
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The June 10 Countdown: CBN’s Deadline for Automated AML Roadmaps The June 10 Countdown: CBN’s Deadline for Automated AML Roadmaps
  • Policy & Regulation

The June 10 Countdown: CBN’s Deadline for Automated AML Roadmaps

byIruoghene Otefia
May 8, 2026
The ₦100M "Presidential Entry Fee": Tech’s Role in Political Transparency The ₦100M "Presidential Entry Fee": Tech’s Role in Political Transparency
  • Policy & Regulation

The ₦100M “Presidential Entry Fee”: Tech’s Role in Political Transparency

byIruoghene Otefia
May 5, 2026
The June 10 Countdown: CBN’s Deadline for Automated AML Roadmaps The June 10 Countdown: CBN’s Deadline for Automated AML Roadmaps
  • Policy & Regulation

The “BVN Watchlist” Mechanism: CBN’s 24-Hour Fraud Pause

byIruoghene Otefia
May 5, 2026
The ₦20,000 Activation Cap: Decelerating the Speed of Fraud The ₦20,000 Activation Cap: Decelerating the Speed of Fraud
  • Policy & Regulation

The ₦20,000 Activation Cap: Decelerating the Speed of Fraud

byIruoghene Otefia
May 4, 2026
The June 10 Countdown: CBN’s Deadline for Automated AML Roadmaps The June 10 Countdown: CBN’s Deadline for Automated AML Roadmaps
  • Policy & Regulation

The “Once-in-a-Lifetime” SIM-Link: CBN’s New BVN Lockdown

byIruoghene Otefia
May 4, 2026
11 Billion Transactions vs. 26% Exclusion: The CBN’s Infrastructure Paradox 11 Billion Transactions vs. 26% Exclusion: The CBN’s Infrastructure Paradox
  • Digital Economy
  • Fintech

11 Billion Transactions vs. 26% Exclusion: The CBN’s Infrastructure Paradox

byIruoghene Otefia
April 27, 2026
The June 10 Countdown: CBN’s Deadline for Automated AML Roadmaps The June 10 Countdown: CBN’s Deadline for Automated AML Roadmaps
  • Policy & Regulation

The 33-Bank Confirmation: CBN Finalizes Recapitalization Success List

byIruoghene Otefia
April 23, 2026

Recent Posts

  • AFC Commits $100M to African Tech VCs: A New Era for Institutional Capital
  • From “Move Fast” to “Comply Fast”: CBN’s New KYC/AML Enforcement for Fintechs
  • Inside Nigeria’s New National Telecommunications Policy (2026)
  • The Death of the “Aggressive Pivot”: What Chimoney’s May Shutdown Teaches the Lagos System
  • The 2026 Telecom Policy Overhaul: 15 Major Changes to Nigeria’s 26-Year-Old Rulebook

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Top News

  • AFC Commits $100M to African Tech VCs: A New Era for Institutional Capital
    AFC Commits $100M to African Tech VCs: A New Era for Institutional Capital
  • From "Move Fast" to "Comply Fast": CBN’s New KYC/AML Enforcement for Fintechs
    From “Move Fast” to “Comply Fast”: CBN’s New KYC/AML Enforcement for Fintechs
  • Nigeria has officially launched a comprehensive review of its 2000 National Telecommunications Policy (NTP) to align with a digital economy that has outgrown simple voice and data services.
    Inside Nigeria’s New National Telecommunications Policy (2026)
  • The Death of the "Aggressive Pivot": What Chimoney’s May Shutdown Teaches the Lagos System
    The Death of the “Aggressive Pivot”: What Chimoney’s May Shutdown Teaches the Lagos System
  • The 2026 Telecom Policy Overhaul: 15 Major Changes to Nigeria’s 26-Year-Old Rulebook
    The 2026 Telecom Policy Overhaul: 15 Major Changes to Nigeria’s 26-Year-Old Rulebook

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