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cbn

37 posts
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

Invisible Rails: How Agent Networks Became Nigeria’s Unofficial SME ERP

byIruoghene Otefia
May 26, 2026
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
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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
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

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