Regulatory · Payments · 2025

CBN enforces cash management reforms and sanctions non-compliant banks

Central Bank of Nigeria issued regulatory enforcement and sanctions affecting Deposit Money Banks, fintech operators, POS operators on December 31, 2025.

Primary
Central Bank of Nigeria
Counterparty
Deposit Money Banks, fintech operators, POS operators
Structure
regulatory enforcement and sanctions
Date
December 31, 2025
Sub-sector
Payments

CBN's cash lifecycle reforms and N150M fines on non-compliant DMBs demonstrate regulatory tightening of payments infrastructure, affecting bank ATM networks and POS operators.

Primary company
Central Bank of Nigeria
Amount
Event date
December 31, 2025
Sub-sector
Payments
HQ
Structure
regulatory enforcement and sanctions
Source published
December 31, 2025
Publisher
Daily Trust

Source: dailytrust.com