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Regulatory Compliance for Fintechs in Nigeria
Financial technology (Fintech) companies are companies that use technology to provide, improve, and simplify financial services. They...

Regfyl Team
Jan 27, 20244 min read
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Compliance Tips for FinTech Companies in Nigeria
One of the more difficult issues which fintech companies in Nigeria encounter when launching and running their business is understanding...

Regfyl Team
Jul 2, 20232 min read
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Regulatory Compliance for Microfinance Banks in Nigeria
The banking sector in Nigeria is one of the most highly regulated sectors in the country, and this is for a good reason. Banks play such...

Regfyl Team
Jul 2, 20234 min read
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Requirements to obtain a Microfinance Bank Licence in Nigeria
What is a Microfinance Bank ? A microfinance bank is any company licensed by the Central Bank of Nigeria (CBN) to carry on the business...

Regfyl Team
Feb 6, 20233 min read
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How to Flag and File a Suspicious Transaction Report (STR) in Nigeria
Suspicious Transaction reports

Regfyl Team
Dec 4, 20224 min read
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