The Central Bank of Nigeria recently issued a circular requiring fintechs and other regulated financial institutions to identify, verify, and disclose their Ultimate Beneficial Owners (UBOs).
The post CBN’s UBO directive and what it means for Fintechs appeared first on Nairametrics.
Over the last three years, President Bola Ahmed Tinubu has embarked on an ambitious programme of economic and structural reforms aimed at repositioning Nigeria’s economy. […]
Canadian payment technology company Nuvei has agreed to acquire cross-border payments firm Payoneer for approximately $2.75 billion in cash, according to a report by Reuters. […]
Finance experts have called on the Central Bank of Nigeria (CBN) to require all deposit-taking fintechs and microfinance banks (MFBs) to publish their annual financial […]