Domicile
Plus
Stories Environ
CBN Introduces 72-Hour Fraud Reporting Rule, 16-Day Refund Timeline To Curb Rising Financial Crimes
The Central Bank of Nigeria (CBN) has introduced a new framework to combat the surge in banking fraud, mandating customers to report unauthorised transactions within 72 hours, while banks and fintechs must complete investigations and refunds within a 16-working-day cycle.   The move comes amid alarming fraud spikes across the financial sector. Data from the Financial Institutions...
0 Commentaires ·0 Parts ·891 Vue
Connectez-vous pour aimer, partager et commenter!
Mise à niveau vers Pro
Choisissez le forfait qui vous convient
Mise à niveau
Fintter https://fintter.com