Transcription of REGULATORY GUIDELINES
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REGULATORY GUIDELINES
Classified as Confidential REGULATORY GUIDELINES ON THE eNAIRA October 25, 2021 1 | P a g e Classified as Confidential Table of Contents Glossary of Terms .. 3 Introduction .. 4 Scope .. 4 The eNaira Platform .. 4 The Digital Currency Management System (DCMS) ..4 The Financial Institution Suite ..4 The eNaira Wallets ..4 eNaira Stock Wallets .. 4 eNaira Treasury Wallets .. 5 eNaira Merchant Speed Wallets .. 5 eNaira Speed Wallets .. 5 Security and Privacy ..5 Technical Requirements ..5 AML/CFT ..5 Participants and Roles.
4 | P a g e Classified as Confidential 1.0 Introduction The Central Bank of Nigeria, under the Central Bank of Nigeria (CBN) Act 2007 and the Banks and Other Financial Institutions Act (BOFIA) 2020, is empowered to issue legal
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