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October 8, 2025
CFC was delighted to host an exclusive session on Building Effective Digital Asset Regulatory Regimes and Core AML/CFT Compliance Obligations for a cohort of leading regulators from Nigeria’s key financial authorities.
Our Managing Director, Zain Umer, led the session, sharing insights on global best practices and approaches to developing a resilient regulatory framework for Virtual Asset Service Providers.
The discussion saw strong engagement and thoughtful dialogue from participants. As one of the most dynamic jurisdictions in the global fintech landscape, Nigeria continues to demonstrate its commitment to upholding the highest standards of compliance, governance, and innovation as it advances its digital asset framework.
Tribe Secures VARA In-Principle Approval
View recent client licensing announcements, and CFC's engagements & industry activity.
The CMA's new federal VASP framework is now live. Read for more details.
CFC extends its warmest congratulations to Relm on securing In-Principle License Approval from VARA.
Flipster Secures VARA In-Principle Approval
CFC MENA is delighted to participate in COMEX: Global Technology Show 2025 in Muscat, held by the Central Bank of Oman.
The CMA's new federal VASP framework is now live. Read for more details.
CFC extends its warmest congratulations to LTP on securing In-Principle License Approval from VARA.
CFC MENA - your trusted partner for market entry & regulatory enablement.
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