Category : Search result: fintech compliance


SEC Sets January 2026 Deadline for ISA Compliance

Nigeria's SEC mandates all capital market operators to declare ISA 2025 compliance and register tradable instruments by January 2026. Dr. Agama announces new era for market transparency.

Zenith Bank Awards N140m to African Tech Innovators

Zenith Bank empowers African innovators with N140 million funding at 2025 Tech Fair. Ten startups including Trust Loop and Cubbes Technologies receive grants and mentorship to scale their solutions.

Fintech Growth Demands Strategic Partnerships

Fintech sector growth is unsustainable without strategic partnerships with banks, regulators, and tech providers. Learn how collaborations drive financial inclusion and innovation in Nigeria.

Nigeria to Digitize Cooperatives in 2026 Reform

Federal Government announces digital transformation of Nigeria's cooperative sector through 2026 reforms. Akilaah Solutions emerges as key partner after winning multiple national awards.

SEC: Sustain Compliance After FATF Grey List Exit

Following Nigeria's removal from the FATF Grey List, the SEC has called on capital market operators to deepen their compliance culture to protect the nation's global financial reputation.

Reps Committee Raises Alarm Over POS Fraud

House of Representatives committee warns of rising POS fraud and unlicensed crypto dealings by operators. Investigation reveals security gaps and regulatory breaches in Nigeria's fintech sector.

Paystack Terminates Co-Founder Ezra Olubi

Nigerian fintech giant Paystack dismisses co-founder Ezra Olubi following sexual misconduct allegations. Read about the investigation and public reactions.

Senate Moves to Modernize Nigeria's Military Laws

The Nigerian Senate has passed a landmark bill to repeal the 1960s-era Armed Forces Act, aiming to align military governance with constitutional principles and modern security demands. Read more about this crucial reform.

Nigerian Bank Launches Advanced Device Security System

A leading Nigerian digital bank has unveiled a groundbreaking device verification system that promises to revolutionize customer security and protect against unauthorized account access in the growing fintech landscape.

Nigeria's Tax Revolution: Act 2025 Changes Everything

Discover how Nigeria's groundbreaking Tax Administration Act 2025 promises unified tax procedures, enhanced transparency, and simplified compliance for businesses and individuals across the nation.

Alabaster Revolutionizes Nigeria's Digital Marketplace

Discover how Alabaster's innovative platform is transforming Nigeria's e-commerce landscape by empowering local vendors with digital tools, financial services, and market access beyond traditional online marketplaces.

Tinubu Launches NIN Auth App, Mandates MDA Adoption

In a major digital transformation move, President Bola Tinubu has launched the NIN Auth application and directed all government agencies to adopt the platform for secure identity verification, marking a significant step toward Nigeria's digital future.

Taxaide Technologies Appoints Emeka Obi to Board

Taxaide Technologies Limited, Nigeria's leading tax technology solutions provider, announces the strategic appointment of Emeka Obi to its Board of Directors, strengthening corporate governance and digital innovation.

Page 2 of 3