Cybersecurity regulation in Nigeria

Information-security, cyber-risk and incident-reporting requirements for financial institutions. 107 publications, summarized in English and updated same-day.

Email alerts for Cybersecurity · Nigeria

New circulars, rules and guidance — a digest in your inbox, same day.

2026-03-30

Deployment Of Cybersecurity Self-Assessment Tool (CSAT)

Central Bank of Nigeria

Nigeria

CBN

2026-03-13

Guidelines on the Operations of Automated Teller Machines (ATMs) in Nigeria

Central Bank of Nigeria

Nigeria

CBN

2025-12-18

Circular to all Banks and Other Financial Institutions Facilitation of Seamless Use Of Foreign cards

Central Bank of Nigeria

Nigeria

CBN

2025-12-09

NDIC Quarterly Vol 39 No 3&4 2024 – Activities of the NDIC in the Fourth Quarter of 2024

Nigeria Deposit Insurance Corporation

Nigeria

NDIC

2025-12-09

NDIC Quarterly Vol 39 No 3&4 2024 – Activities of the NDIC in the Third Quarter of 2024

Nigeria Deposit Insurance Corporation

Nigeria

NDIC

2025-12-03

Draft Guidelines for Handling Authorised Push Payment Fraud

Central Bank of Nigeria

Nigeria

CBN

2025-11-27

Exposure Draft of the Guidelines for Handling Authorised Push Payment (APP) Fraud

Central Bank of Nigeria

Nigeria

CBN

2025-10-09

Exposure of The Draft Guidelines on the Operations of Automated Teller Machines (ATMs) in Nigeria

Central Bank of Nigeria

Nigeria

CBN

2025-10-06

Circular and Guidelines for the Operations of Agent Banking in Nigeria

Central Bank of Nigeria

Nigeria

CBN

2025-09-04

Establishment of the Compliance Department and Reassignment of Non-Prudential Supervisory Responsibilities

Central Bank of Nigeria

Nigeria

CBN

2025-08-05

Integrated Management Systems Policy Statement

Nigeria Deposit Insurance Corporation

Nigeria

NDIC

2025-05-21

Exposure of Draft Baseline Standards for Automated Anti-Money Laundering (AML) Solutions

Central Bank of Nigeria

Nigeria

CBN

2024-06-21

Central Bank of Nigeria Risk-Based Cybersecurity Framework and Guidelines for Deposit Money Banks and Payment Service Banks

Central Bank of Nigeria

Nigeria

CBN

2024-06-04

Arip Framework For The Onboarding Of Vasps 4624

Securities and Exchange Commission Nigeria

Nigeria

SEC

2024-05-19

RE: Cybercrimes (Prohibition, Prevention, etc) (Amendment) Act 2024 - Implementation Guidance on the Collection and Remittance of the National Cybersecurity Levy

Central Bank of Nigeria

Nigeria

CBN

2024-03-15

The Risk Analyst Maiden Edition

Nigeria Deposit Insurance Corporation

Nigeria

NDIC

2024-02-17

Exposure Draft of The Risk-Based Cybersecurity Framework and Guidelines for Deposit Money Banks and Payment Service Banks

Central Bank of Nigeria

Nigeria

CBN

2023-06-27

Guidelines for Contactless Payments in Nigeria

Central Bank of Nigeria

Nigeria

CBN

2023-05-22

2023 Nfiu Guidelines On Data Management Framework

Nigerian Financial Intelligence Unit

Nigeria

NFIU

2023-05-12

Official Disclaimer On Fake SEC Websites

Securities and Exchange Commission Nigeria

Nigeria

SEC

2023-02-24

Operational Guidelines for Open Banking in Nigeria

Central Bank of Nigeria

Nigeria

CBN

2022-11-24

executive Summary Of Royal United Services Institute (rusi) Guidance On Counterproliferation Financing For Virtual Assets Service Providers (vasps)

Nigerian Financial Intelligence Unit

Nigeria

NFIU

2022-11-24

advisory On Geographical Trend Analysis Internet Fraud

Nigerian Financial Intelligence Unit

Nigeria

NFIU

2022-06-29

Letter to all OFIs: Issuance of Risk-Based Cybersecurity Framework and Guidelines for Other Financial Institutions (OFIs)

Central Bank of Nigeria

Nigeria

CBN

Showing the 24 most recent of 107. Browse the full catalogue