DRC Digital Code July 2026 — platform operator compliance requirements, enforcement powers, and what international tech companies must prepare.
DRC’s Digital Code Goes Live in July. Are Africa’s Platform Operators Ready?
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Policy
18 posts
CBN’s Double Mandate: Nigeria Fintechs Face Compounded AI Compliance Deadlines
CBN double mandate — biometric liveness plus AI AML requirements create a compounded compliance challenge for Nigerian fintechs.
CBN’s BVN Phone Lock: Nigeria Tightens the Fraud Screws on Fintech
CBN BVN phone lock Nigeria — single-phone binding rationale, fintech compliance requirements, and the fraud prevention logic.
Luno Launches Prediction Markets in Nigeria and South Africa — and Tests Regulatory Boundaries
Luno launches prediction markets in Nigeria and South Africa. Analysis of the regulatory classification question and what it means for crypto product expansion in Africa.
Nigeria After FATF: Can Africa’s Biggest Fintech Market Now Set the Rules?
Nigeria removed from FATF grey list — what it means for CBN’s regulatory standing, fintech capital access, and African financial governance.
NCC’s TIRMS Framework: Nigerian Telecoms Must Give 14 Days’ Notice Before SIM Deactivation
NCC TIRMS Nigeria — 14-day SIM deactivation notice requirement, subscriber rights framework, and compliance obligations for telecom operators.
CBN Biometric Mandate: Nigerian Fintechs Must Rebuild Account Opening by July 1
CBN biometric liveness check mandate — July 2026 deadline, what fintechs must rebuild, and compliance requirements for account opening.
Nigeria Mandates AI Anti-Money Laundering: What Banks and Fintechs Must Build by September 2027
Nigeria CBN AI AML baseline standards — what banks and fintechs must build, technical requirements, and September 2027 compliance deadline.
Nigeria’s CBN Makes AI Mandatory in Anti-Money Laundering Compliance
CBN makes AI mandatory for AML compliance — what Nigerian banks and fintechs must implement and the compliance timeline.
Nigeria’s VARA Framework: Africa’s Largest Crypto Market Rewrites the Rules Without a New Law
Nigeria VARA framework 2026 — how the SEC created binding virtual asset rules without new legislation, and what it means for crypto operators.