Tag: NFIU

In a clear demonstration of its institutional strength and regulatory foresight, eTranzact Plc has reinforced its commitment to compliance excellence ...

On February 24, 2024, Nigeria alongside countries like South Africa, was placed on the Financial Action Task Force (on Money ...

By: Fintech Association of Nigeria The ever-changing regulatory climate necessitates the need for prudent risk management and compliance, particularly within ...

Releases calendar for 2022