Nigeria: FinTech

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Accounting law and audit law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as FinTech, marketing, media, new technology, security.

Beyond Licensing: The New Face Of Fintech Compliance Under The NDPA, GAID And CBN Guidelines

In the last decade, Nigeria’s financial technology (FinTech) sector has grown exponentially, serving as a key driver of financial inclusion and transforming how millions access financial services.

Nigeria Technology

BC

Babalakin & Co.Legal Practitioners

The CBN Fintech Report: Shaping The Future Of Fintech In Nigeria

Nigeria continues to lead as Africa’s Fintech powerhouse, and the country’s apex financial regulator, the Central Bank of Nigeria (“the CBN”) has taken a formidable supportive stand.

Worldwide Technology

A

Alliance Law Firm

Charting Nigeria's Digital Future: A Legal Perspective On Technology, Regulation, And Vision

Nigeria is at a pivotal stage in its technology and digital development. With Africa's largest population, a predominantly youthful workforce, and a resilient startup ecosystem...

Nigeria Technology

BC

Babalakin & Co.Legal Practitioners

Compliance As A Competitive Advantage In African Fintech

Most fintech founders treat compliance the same way many Nigerians treat car insurance: get the bare minimum coverage, pay the premium, hope you never need it, and try not to think about it too much.

Nigeria Technology

TA

Tope Adebayo LP

Structuring Cross-Border Acquisitions In The African Financial Sector: Key Legal And Regulatory Considerations

Worldwide Finance

SB

Stren & Blan Partners

An Analysis Of Revised Minimum Capital Requirements For Capital Market Operators (Sec Circular No. 26-1) – Insights For Market Participants

Nigeria Finance

A

Alliance Law Firm

Contactless Payments And The Future Of Retail Finance In Nigeria

Nigeria Technology

TA

Tope Adebayo LP

Non-Traditional Lending In Nigeria: Navigating The FCCPC's Digital, Electronic And Online Consumer Lending Regulations 2025

Nigeria Consumer

FS

Moroom Africa Legal Consults

From Discovery To Enforcement: Recovering Digital Fraud Proceeds Through Nigeria's Legal System

Nigeria Criminal

SB

Stren & Blan Partners

The 2026 CBN Fintech Report; Defining The Future Of Fintech In Nigeria

Nigeria Technology

PL

Pavestones Legal

Central Bank Of Nigeria Fintech Report: Shaping The Future Of Fintech In Nigeria

Nigeria Technology

T

Templars

Nigeria's FinTech Regulatory Framework: Key 2025 Developments And Outlook For 2026

Nigeria Technology

UU

Udo Udoma & Belo-Osagie

Higher Capital Thresholds And New Vasp Licences: Key Takeaways From The Nigerian Securities And Exchange Commission's January 2026 Circular

Nigeria Finance

PL

Pavestones Legal

A Legal Analysis Of The Securities And Exchange Commission's Revised Minimum Capital Framework For Capital Market Operators In Nigeria

Nigeria Finance

Adeola Oyinlade & Co

Charting Nigeria's Digital Future: A Legal Perspective On Technology, Regulation, And Vision

Nigeria Technology

BC

Babalakin & Co.Legal Practitioners

Taxation Of Employment Income Under The Nigerian Tax Reform Acts: An Overview Of Key Provisions

SK

Streamsowers & Kohn

Contactless Payments And The Future Of Retail Finance In Nigeria

Nigeria Technology

TA

Tope Adebayo LP

ESG Compliance And Sustainability Reporting Under Nigeria's Corporate Governance Framework

Nigeria Commercial

AP

Advocaat Law Practice

Obtaining A Gambling License In Nigeria: Procedure & Requirements (2026 Guide)

Nigeria Media & IT

R

Resolution Law Firm

The Financial Sector 2025 Round-Up And Outlook For 2026

Nigeria's financial sector in 2025 witnessed transformative developments characterised by strategic policy reforms, enhanced regulatory frameworks, and significant infrastructure investments aimed...

Nigeria Finance

SB

Stren & Blan Partners

SEC Releases A New Minimum Capital For Regulated Capital Market Entities

The Securities and Exchange Commission (SEC) has rolled out a major update to the Minimum Capital Requirements (MCR) for regulated capital market entities...

Nigeria Finance

Syntegral Legal Practice

SEC Revises Minimum Capital Requirements For FinTech Operators And Virtual Asset Service Providers (VASPs)

The Securities and Exchange Commission (SEC) has issued Circular No. 26-1 dated 16 January 2026...

Nigeria Finance

GE

G ELIAS

Fintech Regulatory Update: SEC Minimum Capital Requirements For Virtual Assets Service Providers And Fintech Operators

On 16th January, 2026, the Securities and Exchange Commission ("SEC") issued Circular No. 26-1 on the Revised Minimum Capital Requirements...

Nigeria Technology

UU

Udo Udoma & Belo-Osagie

𝐒𝐜𝐚𝐥𝐢𝐧𝐠 𝐓𝐡𝐞 𝐅𝐢𝐧𝐭𝐞𝐜𝐡 𝐒𝐭𝐚𝐜𝐤 𝐓𝐡𝐫𝐨𝐮𝐠𝐡 𝐌&𝐀: 𝐆𝐫𝐨𝐰𝐭𝐡 𝐖𝐢𝐭𝐡𝐨𝐮𝐭 𝐁𝐫𝐞𝐚𝐤𝐢𝐧𝐠 𝐭𝐡𝐞 𝐒𝐲𝐬𝐭𝐞𝐦

Nigeria Technology

TA

Tope Adebayo LP

Navigating Nigeria's Regulatory Approach To Stablecoin

Nigeria Technology

BC

Babalakin & Co.Legal Practitioners

The Genius Act & The Regulation Of Digital Assets: Reimagining Regulatory Foundations For Blockchain Innovation

Nigeria Technology

BC

Babalakin & Co.Legal Practitioners

How To Register And Obtain License As A Virtual Assets Service Provider (VASP) In Nigeria

Nigeria Technology

Adeola Oyinlade & Co

How Nigeria's Data Localization Regime Shapes Fintechs' Handling Of Financial, Identity, And Transaction Data

Nigeria Technology

BI

Banwo & Ighodalo

The Nigerian Fintech Regulatory Bill 2025: A Reform That Risks Deepening Regulatory Overlaps

Nigeria Technology

ALP NG & Co

Agency Banking In Nigeria - The Fintech Play

Nigeria Finance

BH

Balogun Harold

The New CBN Agency Banking Regulations - Key Considerations For Venture-Backed Fintechs

Nigeria Finance

BH

Balogun Harold

Agency Banking vs. Deposit-Banking: Key Considerations For Fintechs

Nigeria Finance

BH

Balogun Harold

How To Register And Obtain License As A Virtual Assets Service Provider (VASP) In Nigeria

Nigeria Technology

MS

Mandel Solicitors

Agency Banking In Nigeria - The Fintech Play

Agency banking in Nigeria is a system where banks and licensed financial institutions appoint individuals as agents to provide basic financial services...

Nigeria Finance

BH

Balogun Harold

The New CBN Agency Banking Regulations - Key Considerations For Venture-Backed Fintechs

The new CBN Agency Banking Regulations represent a major regulatory development that warrants more than just an investor update.

Nigeria Finance

BH

Balogun Harold

Agency Banking vs. Deposit-Banking: Key Considerations For Fintechs

As agency banking continues to expand financial access in Nigeria, a common misconception is that a fintech must obtain a deposit-taking banking licence, often in the form of a microfinance bank (MFB) licence...

Nigeria Finance

BH

Balogun Harold

How To Register And Obtain License As A Virtual Assets Service Provider (VASP) In Nigeria

The enactment of the Investment and Securities Act, 2025 ushered in a new regime for the formal recognition and acceptance of cryptocurrencies in Nigeria with the implication that cryptocurrencies and other forms of virtual assets can now be legally traded in Nigeria.

Nigeria Technology

MS

Mandel Solicitors

Summary Of Key Changes To The Investment And Securities Act 2025

Nigeria Finance

PW

PwC Nigeria

Financial Sector Quarterly Insight: Q3 2025 Review And Outlook For Q4 2025

The third quarter of 2025 marked a defining period for Nigeria's financial sector, as regulatory reforms, capital-raising activities, and digital transformation shaped the landscape of banking, fintech, and capital markets.

Nigeria Finance

SB

Stren & Blan Partners

Nigeria's Exit From The Grey List: Implications For Businesses And The Financial System

At the October 2025 plenary meeting of the Financial Action Task Force ("FATF") in Paris, Nigeria, alongside South Africa, Mozambique and Burkina Faso, was officially removed...

Nigeria Government

UU

Udo Udoma & Belo-Osagie

Tax Compliance Essentials For Fintech Startups | AO Insider Series (Ep. 15) (Video)

In this edition of the AO Insider Series, experts unpack one of the most pressing issues shaping Nigeria's fintech sector — tax compliance and evolving regulatory obligations.

Nigeria Technology

AO

Aluko & Oyebode

How The FCCPC's 2025 DEON Regulation Is Reshaping Nigeria's Digital Lending Landscape

For years, consumer lending was one of the easiest ways to enter Nigeria's fintech space. Startups could operate with a simple state-issued moneylender's licence and minimal oversight.

Nigeria Technology

TA

Tope Adebayo LP

New Regulatory Guidelines For Electronic Invoicing In Nigeria 2025 – Implication For Fintechs And ESG.

Nigeria Technology

PL

Pavestones Legal

Ethereum Shapella Upgrade Crypto-asset Market April Impact

Nigeria Technology

LF

Lex Futurus

Overregulation Of FinTechs In Nigeria: Myth Or Reality

Nigeria Technology

GS

Goldsmiths Solicitors

How Virtual Assets Service Providers (VASPs) Can Obtain Licenses In Nigeria

Nigeria Technology

GS

Goldsmiths Solicitors

Regulatory Mapping In The Nigerian Fintech Sector (TALP's Fintech Series 4)

Nigeria Technology

TA

Tope Adebayo LP

Future Of Fintech And Digital Payments In Nigeria: CBN Manadates The Adoption Of ISO 20022 Messaging Standards And Geo-Tagging Of Point-Of- Sale Terminals

Nigeria Technology

PL

Pavestones Legal

Legal Insights On The Central Bank Of Nigeria Open Banking Initiative

Nigeria Finance

Syntegral Legal Practice

Understanding Commercial And Microfinance Banking Licenses In Nigeria (TALP's Fintech Series 3)

Nigeria Technology

TA

Tope Adebayo LP

Scaling Without Sanctions: The Nigerian Fintech Compliance Playbook (Fintech Series 2)

Nigeria Technology

TA

Tope Adebayo LP

Breaking Into Fintech: Understanding The Key Licence Requirements And Limitations (TALP's Fintech Series 1)

Nigeria Technology

TA

Tope Adebayo LP

Implementation Of Crypto Asset Reporting Framework (CARF) In Nigeria - The Journey To Tax Compliance On Digital Assets

Nigeria Technology

KN

KPMG Nigeria

Digital Currencies And Financial Inclusion: Can Cryptocurrencies Bridge The Gap?

Nigeria Technology

Syntegral Legal Practice

CBN's Open Banking Guidelines: Implications For Non-Bank Entities

Nigeria Finance

BH

Balogun Harold

New Online Lending Regulations In Nigeria By FCCPC

Nigeria Consumer

BH

Balogun Harold

Digital Assets Custody: Institutional Challenges And Opportunities In The Nigerian Context

Nigeria Commercial

Syntegral Legal Practice

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Latest Videos

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Tax Compliance Essentials For Fintech Startups | AO Insider Series (Ep. 15) (Video)

AO

Aluko & Oyebode

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