Regulatory AlertsCrypto & Digital Assets regulation in Nigeria
Crypto-asset, virtual-asset and VASP regulation: licensing regimes, market rules, tokenization and CBDC frameworks. 28 publications, summarized in English and updated same-day.
2025-12-09
NDIC Quarterly Vol 39 No 3&4 2024 – Article front page
Nigeria
NDIC
2025-06-17
SEC Alert on Unauthorized ZUGACOIN and SAMZUGA GPT
Nigeria
SEC
2025-06-05
Illegal Operator Alert - Punisher Coin
Nigeria
SEC
2025-04-30
SEC Public Notice on Unregistered Tofro.com
Nigeria
SEC
2025-04-29
Advisory on Ponzi schemes in Nigeria
Nigeria
NFIU
2025-04-17
CBEX (Crypto Bridge Exchange) and ST Technologies International Ltd Unregistered Digital Asset Advisory
Nigeria
SEC
2024-11-25
SEC Alert: Marino FX Ltd Unregistered and Unlicensed in Nigeria
Nigeria
SEC
2024-06-14
Investor Alert – $Davido Meme Coin Disclaimer
Nigeria
SEC
2024-06-04
Arip Framework For The Onboarding Of Vasps 4624
Nigeria
SEC
2024-01-02
Guidelines on Operations of Bank Accounts for Virtual Assets Service Providers (VASPs)
Nigeria
CBN
2023-12-08
IOSCO Policy Recommendations for Crypto and Digital Asset Markets
Nigeria
SEC
2023-07-28
Warning Against Investing With Binance
Nigeria
SEC
2023-07-27
national Amlcftcpf Strategy 2023 2027
Nigeria
NFIU
2023-06-09
Circular on the Activities of Binance Nigeria Limited
Nigeria
SEC
2022-11-24
executive Summary Of Royal United Services Institute (rusi) Guidance On Counterproliferation Financing For Virtual Assets Service Providers (vasps)
Nigeria
NFIU
2022-05-13
Rules on Issuance, Offering Platforms and Custody of Digital Assets
Nigeria
SEC
2021-02-11
SEC Statement on Digital Assets and Their Classification and Treatment
Nigeria
SEC
2021-02-05
Letter to All Deposit Money Banks, Non-Financial Financial Institutions and Other Financial Institutions
Nigeria
CBN
2020-12-24
virtual Assets And Virtual Assets Service Providers (vasps) Aml/cft Implications For Giaba Member States
Nigeria
NFIU
2020-09-14
Statement on Digital Assets and Their Classification and Treatment
Nigeria
SEC
2019-08-23
Exposure Draft on the Prudential Guidelines for Primary Mortgage Banks
Nigeria
CBN
2019-08-23
Exposure Draft on the Prudential Guidelines for Microfinance Banks
Nigeria
CBN
2018-02-26
IOSCO Puts the Spotlights On Virtual Currencies
Nigeria
SEC
2017-07-25
June 2017 Sec Executed Rules Regulations
Nigeria
SEC
Showing the 24 most recent of 28. Browse the full catalogue