Information-security, cyber-risk and incident-reporting requirements for financial institutions. 107 publications, summarized in English and updated same-day.
Deployment Of Cybersecurity Self-Assessment Tool (CSAT)
Nigeria
CBN
Guidelines on the Operations of Automated Teller Machines (ATMs) in Nigeria
Nigeria
CBN
Circular to all Banks and Other Financial Institutions Facilitation of Seamless Use Of Foreign cards
Nigeria
CBN
NDIC Quarterly Vol 39 No 3&4 2024 – Activities of the NDIC in the Fourth Quarter of 2024
Nigeria
NDIC
NDIC Quarterly Vol 39 No 3&4 2024 – Activities of the NDIC in the Third Quarter of 2024
Nigeria
NDIC
Draft Guidelines for Handling Authorised Push Payment Fraud
Nigeria
CBN
Exposure Draft of the Guidelines for Handling Authorised Push Payment (APP) Fraud
Nigeria
CBN
Exposure of The Draft Guidelines on the Operations of Automated Teller Machines (ATMs) in Nigeria
Nigeria
CBN
Circular and Guidelines for the Operations of Agent Banking in Nigeria
Nigeria
CBN
Establishment of the Compliance Department and Reassignment of Non-Prudential Supervisory Responsibilities
Nigeria
CBN
Integrated Management Systems Policy Statement
Nigeria
NDIC
Exposure of Draft Baseline Standards for Automated Anti-Money Laundering (AML) Solutions
Nigeria
CBN
Central Bank of Nigeria Risk-Based Cybersecurity Framework and Guidelines for Deposit Money Banks and Payment Service Banks
Nigeria
CBN
Arip Framework For The Onboarding Of Vasps 4624
Nigeria
SEC
RE: Cybercrimes (Prohibition, Prevention, etc) (Amendment) Act 2024 - Implementation Guidance on the Collection and Remittance of the National Cybersecurity Levy
Nigeria
CBN
The Risk Analyst Maiden Edition
Nigeria
NDIC
Exposure Draft of The Risk-Based Cybersecurity Framework and Guidelines for Deposit Money Banks and Payment Service Banks
Nigeria
CBN
Guidelines for Contactless Payments in Nigeria
Nigeria
CBN
2023 Nfiu Guidelines On Data Management Framework
Nigeria
NFIU
Official Disclaimer On Fake SEC Websites
Nigeria
SEC
Operational Guidelines for Open Banking in Nigeria
Nigeria
CBN
executive Summary Of Royal United Services Institute (rusi) Guidance On Counterproliferation Financing For Virtual Assets Service Providers (vasps)
Nigeria
NFIU
advisory On Geographical Trend Analysis Internet Fraud
Nigeria
NFIU
Letter to all OFIs: Issuance of Risk-Based Cybersecurity Framework and Guidelines for Other Financial Institutions (OFIs)
Nigeria
CBN
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