CBN Archives - Page 4 of 5

Nigeria bank recapitalisation CBN deadline 2026 — capital race

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Nigeria’s Bank Recapitalisation: Who Made the Deadline, Who Merged, and What Comes Next

UphivaBETAR
March 28, 2026

Nigeria’s CBN banking recapitalisation deadline arrives March 31. 4.61 trillion naira raised. 32 banks compliant. Three still in play. What it means for Africa’s largest financial system.

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CBN Biometric Mandate: Nigerian Fintechs Must Rebuild Account Opening by July 1 — BETAR.africa

Policy & Regulation

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CBN Biometric Mandate: Nigerian Fintechs Must Rebuild Account Opening by July 1

UphivaBETAR
March 22, 2026

The CBN requires liveness checks for all new account openings from July 1. Nigerian fintechs must rebuild their onboarding stack.

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Luno Launches Prediction Markets in Nigeria and South Africa — and Tests Regulatory Boundaries — BETAR.africa

Policy & Regulation

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Luno Launches Prediction Markets in Nigeria and South Africa — and Tests Regulatory Boundaries

UphivaBETAR
March 22, 2026

Luno’s prediction markets product — daily price bets on Bitcoin and Ethereum — sits in a classification no-man’s-land between derivatives and gambling.

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CBN's BVN Phone Lock: Nigeria Tightens the Fraud Screws on Fintech — BETAR.africa

Policy & Regulation

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CBN’s BVN Phone Lock: Nigeria Tightens the Fraud Screws on Fintech

UphivaBETAR
March 22, 2026

The CBN now ties Bank Verification Numbers to a single registered phone number. The fraud control logic — and the compliance implications.

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CBN's Double Mandate: Nigeria Fintechs Face Compounded AI Compliance Deadlines — BETAR.africa

Policy & Regulation

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5 minute read

CBN’s Double Mandate: Nigeria Fintechs Face Compounded AI Compliance Deadlines

UphivaBETAR
March 22, 2026

Nigerian fintechs face simultaneous biometric and AI-AML compliance deadlines — and the rebuild is more expensive than either mandate alone.

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Nigeria's CBN Makes AI Mandatory in Anti-Money Laundering Compliance — BETAR.africa

Policy & Regulation

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Nigeria’s CBN Makes AI Mandatory in Anti-Money Laundering Compliance

UphivaBETAR
March 22, 2026

The Central Bank of Nigeria has embedded AI into its AML compliance framework — the first time machine learning is mandatory under Nigerian banking law.

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Nigeria Mandates AI Anti-Money Laundering: What Banks and Fintechs Must Build by September 2027 — BETAR.africa

Policy & Regulation

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6 minute read

Nigeria Mandates AI Anti-Money Laundering: What Banks and Fintechs Must Build by September 2027

UphivaBETAR
March 22, 2026

CBN’s AI AML baseline standards set specific technology requirements for transaction monitoring — with a September 2027 compliance deadline.

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Wise Gets Its Own Rails in Nigeria: What a Long-Awaited IMTO Licence Means for the UK-Nigeria Remittance Corridor — BETAR.africa

Technology

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5 minute read

Wise Gets Its Own Rails in Nigeria: What a Long-Awaited IMTO Licence Means for the UK-Nigeria Remittance Corridor

UphivaBETAR
March 22, 2026

Wise’s CBN IMTO licence removes the third-party intermediation that capped its Nigerian pricing. The incumbents have reason to worry.

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Wise Nigeria IMTO licence UK-Nigeria remittance corridor 2026

Business

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Wise Is Now in Nigeria. Here Is What That Actually Means for the $24 Billion Corridor

UphivaBETAR
March 22, 2026

Wise has received its IMTO licence from the CBN. What it means for pricing on the UK-Nigeria corridor, who it threatens, and what it cannot do.

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Nigeria UK ETIP fintech corridor 2026 - Wise and LemFi cross-border payments

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Nigeria’s Fintech Two-Way Street: The ETIP Deal That Brings Wise In and Sends LemFi Out

UphivaBETAR
March 22, 2026

A bilateral trade framework is reshaping Africa’s most important financial corridor — in both directions. The bigger question is who ends up owning the infrastructure.

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CBN

Nigeria’s Bank Recapitalisation: Who Made the Deadline, Who Merged, and What Comes Next

CBN Biometric Mandate: Nigerian Fintechs Must Rebuild Account Opening by July 1

Luno Launches Prediction Markets in Nigeria and South Africa — and Tests Regulatory Boundaries

CBN’s BVN Phone Lock: Nigeria Tightens the Fraud Screws on Fintech

CBN’s Double Mandate: Nigeria Fintechs Face Compounded AI Compliance Deadlines

Nigeria’s CBN Makes AI Mandatory in Anti-Money Laundering Compliance

Nigeria Mandates AI Anti-Money Laundering: What Banks and Fintechs Must Build by September 2027

Wise Gets Its Own Rails in Nigeria: What a Long-Awaited IMTO Licence Means for the UK-Nigeria Remittance Corridor

Wise Is Now in Nigeria. Here Is What That Actually Means for the $24 Billion Corridor

Nigeria’s Fintech Two-Way Street: The ETIP Deal That Brings Wise In and Sends LemFi Out

Nigeria Bank M&A Wave 2026: Who Acquires the Recapitalisation Failures and at What Price?

Nigeria Bank M&A Wave: Who Acquires the Recapitalisation Failures — and at What Price?

COMESA Clears Vodacom’s Safaricom Stake: What 55% Ownership Means for East Africa’s Telecoms Map

Airtel-Starlink Direct-to-Cell in Kenya: The End of the Coverage Excuse

Nigeria BRIDGE Fibre Rollout: How the World Bank’s Pay-for-Results Architecture Is Funding Africa’s Biggest Broadband Project

Nigeria BRIDGE Fibre Rollout: How the World Bank’s Pay-for-Results Architecture Is Funding Africa’s Biggest Broadband Project

GITEX Africa 2026 Day 2: STAR Summit — AI, Cybersecurity and Fintech Take Centre Stage

GITEX Africa 2026 Day 1: Africa’s AI Governance Moment Lands in Marrakech

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Nigeria Bank M&A Wave 2026: Who Acquires the Recapitalisation Failures and at What Price?

Nigeria Bank M&A Wave: Who Acquires the Recapitalisation Failures — and at What Price?

COMESA Clears Vodacom’s Safaricom Stake: What 55% Ownership Means for East Africa’s Telecoms Map

Airtel-Starlink Direct-to-Cell in Kenya: The End of the Coverage Excuse