Archives Tag: Regulations
How the New CBN Customer Due Diligence Regulations Will Affect You
April 19, 2022
The Central Bank of Nigeria recently introduced new rules for due diligence and Know Your Customer processes. In a circular dated June 20, it said that financial institutions in the country are expected to comply with the guidelines when verifying the identities and financial transactions that their customers have with them. They are also … Continue reading How the New CBN Customer Due Diligence Regulations Will Affect You
Laws And Regulations You Need To Know As A Tech Business In Nigeria
April 19, 2022
Laws everywhere! Stringent laws are one of the main reasons why most startup founders begin their businesses. They intend to disrupt this status quo, however, these laws and regulations have been established to guard and guide the excesses of companies. Read more about Tech It is advisable for tech companies to have a good … Continue reading Laws And Regulations You Need To Know As A Tech Business In Nigeria
Multichoice’s Fate and the MTN Fine of 2015
April 19, 2022
MultiChoice’s bank accounts have been blocked over allegations of ₦1.8 trillion tax fraud and feelers from the public are testing if this is another industry capture. The tech industry was caught unawares in 2015 when the newly formed government of Muhammadu Buhari slammed a fine on MTN Nigeria. The charges and the offence lacked substance. … Continue reading Multichoice’s Fate and the MTN Fine of 2015
By adedoyin
