Financial Compliance

2 Articles
Economy

CBN Imposes N10 Million Fine on Banks Using Unaccredited Cheque Printers

The Central Bank of Nigeria (CBN) has announced a N10 million fine and withdrawal of cheques for commercial banks engaging unaccredited cheque printers...

Economy

CAC Accuses Banks of Enabling Non Compliant Companies Uncovers Fake Registrations

The Registrar General of the Corporate Affairs Commission CAC Hussaini Magaji SAN has accused some banks and financial institutions of undermining Nigeria’s anti...