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Articles tagged: fintech regulation

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Fintech

CBN’s new AML rules give fintechs 90 days to prove they can monitor transactions

FInancial institutions have 18–24 months to comply and 90 days to submit a roadmap.

Exclusive

Exclusive: Zest payments paid CBN ₦2.7 million over delayed 2023 audited financial report

Zest faces another setback as CBN fines it for missing audit deadlines.

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