尼日利亚中央银行授权制定安全的代理银行业务规则,包括实时交易和代理登记,主要规则于2026年4月1日生效。 Nigeria’s central bank mandates secure agent banking rules, including real-time transactions and agent registration, with key rules taking effect April 1, 2026.

尼日利亚中央银行推出了立即生效的新的代理银行业务规则,要求通过专用账户、实时处理和闭路装置进行交易,以提高透明度和加强安全。 The Central Bank of Nigeria has introduced new agent banking rules effective immediately, requiring transactions through dedicated accounts, real-time processing, and geo-fenced devices to boost transparency and security. 代理人必须在已登记地点开展业务,每日现金出纳限额为120万新西兰元,收据包括代理人姓名和坐标。 Agents must operate from registered locations, with daily cash-out limits of ₦1.2 million and receipts including agent names and coordinates. 金融机构必须在网上和分支机构公布代理人名单,保存5年的记录,并提交月度报告。 Financial institutions must publish agent lists online and in branches, maintain records for five years, and submit monthly reports. 超级特工必须覆盖尼日利亚六个区的至少50个特工。 Super agents must cover at least 50 agents across Nigeria’s six zones. 包括地点和排他性规则在内的关键条款于2026年4月1日生效。 Key provisions, including location and exclusivity rules, take effect April 1, 2026. 不遵守可能导致制裁,包括列入黑名单或吊销执照。 Non-compliance may result in sanctions, including blacklisting or license revocation.