The bank was sanctioned by the Central Bank of Nigeria (CBN) and the Nigerian Exchange Group (NGX) for breaches ranging from anti-money laundering and customer due diligence requirements to filing infractions.
The post Jaiz Bank’s regulatory penalties surge to N530.9 million in 2025 appeared first on Premium Times Nigeria.
| # | Наименование новости | Тональность | Информативность | Дата публикации |
|---|---|---|---|---|
| 1 | Nigeria names six persons, three entities sanctioned for terrorism financing | 0 | 5 | 24-06-2026 |
| 2 | US court jails Nigerian official over $3.3m romance scam | 0 | 5 | 24-06-2026 |
| 3 | Nigeria: CBN Orders Fintechs, Banks to Localise Payment Data, Caps Market Dominance | 0 | 7 | 16-06-2026 |
| 4 | Niger Assembly suspends plenary over rift with governor | 0 | 5 | 24-06-2026 |
| 5 | Police detain six officers filmed assaulting man in Imo | 0 | 5 | 24-06-2026 |
| 6 | 154,412 vulnerable households receive ‘Renewed Hope’ grant in Jigawa | 0 | 5 | 24-06-2026 |
| 7 | Senate passes state police bill, empowers governors to appoint police commissioners, give directives | 0 | 5 | 24-06-2026 |
| 8 | ПАО «Банк ВТБ» назначен административный штраф в размере 500 000 рублей | 0 | 0 | 02-12-2025 |
| 9 | NFF to decentralise coaching education – Gusau | 0 | 3 | 24-06-2026 |
| 10 | CAP Plc appoints executive director, company secretary | 0 | 3 | 24-06-2026 |
