Skip to main content
Image coming soon

Nigeria Open Banking Regulatory Framework Evidence & Implementation Kit

$249.00
Adding to cart… The item has been added
Nigeria Open Banking · CBN Regulatory Framework · Evidence & Implementation Kit
Participate in Nigeria open banking compliantly, without decoding the CBN Framework yourself.
Every obligation handed to you as an adopt-ready control, from registration and API standards through consent and customer control to security, risk and oversight, with the evidence the regulator examines.
Open-banking-ready in a weekend, not a quarter.

Here is the honest situation. The CBN Open Banking Regulatory Framework governs how banks and third parties share data and services through APIs in Nigeria: participant categories and registration in the Open Banking Registry, prescribed API standards and a tiered data categorisation, customer consent and control, strong security, risk management, and oversight by the CBN. A participant that builds an open banking product but cannot show its registration, its consent management or its API security is exactly where participants fall short.

This Kit removes the guesswork. It is the Framework's obligations written as adopt-ready controls you personalize in a weekend, with the evidence the regulator examines.

What you get, the moment you buy

18
Obligations as adopt-ready controls. Every obligation, from registration and API standards through consent, security, risk and oversight, written so you personalize and apply it.
18
Evidence-they-examine checklists. For each control, exactly what the regulator examines, plus where participants fall short, so you close the gap first.
1
Open Banking Control Matrix, pre-built. Every obligation in a working spreadsheet, ready to record status, owner and evidence location.
1
Gap & Readiness Assessment. Score each obligation and the workbook returns your readiness as a single percentage, and exactly what to fix next.

Grounded in the CBN Open Banking Regulatory Framework, with participant categories and registration, the API standards and data categorisation, consent and customer control, security and risk management, and oversight, disputes and reporting called out. Editable Word and Excel files.

Consent and API security are the heart of open banking
Open banking lives or dies on customer consent and secure APIs. A participant that shares data without managing consent, or exposes APIs without strong security, breaches the Framework and risks customers. This Kit builds the consent, security and registration controls with the evidence the regulator asks for.

What one control looks like

This is determining your participant category, where the Framework begins. All 18 are built to this depth.

NOB-1 Determine participant category SCOPE
Put this control in place

Determine and document [your organization name]'s role and category under the Nigeria Open Banking Regulatory Framework, such as API provider or API consumer, and the products and data in scope, so that the applicable obligations are established before participation and the organization can evidence its category determination.

Regulatory note.

The CBN Open Banking Framework defines participant categories with different obligations.

Evidence the regulator examines
  • A category determination against the Framework
  • The products and data in scope
  • Records of the determination
Common finding they raise: An organization participates in open banking with no assessment of its category and obligations.

Why this is not another template pack

  • The evidence is the point. An obligation you cannot evidence is a supervisory gap. This tells you what the regulator examines and where participants fall short, for every obligation.
  • Registration, consent and security built in. The registration, the API standards, the consent management and the API security are written into the controls, the substance the Framework requires.
  • Built on a mapped compliance corpus, not one person's opinion, from a graph of thousands of controls across standards.
  • It compounds. The Framework aligns with data protection and your security program, so this work feeds your wider compliance.

Who buys this

Banks, fintechs and third parties participating in open banking in Nigeria and their product, security, risk and compliance leads. Whether it is a first participation or a compliance uplift, you save weeks and walk in with registration, API standards, consent and security structured.

By the end of the weekend you will have
✓  An adopt-ready control for all 18 obligations
✓  A completed open banking control matrix
✓  The evidence the regulator examines
✓  Your registration, consent and API security in place
✓  A readiness percentage and a fix list
✓  The data categorisation and reporting gaps closed

Common questions

Is it really editable? Yes. Word and Excel files you own and adapt. No portal, no subscription.

Is this legal advice? No. It is an implementation toolkit grounded in the Framework. For a specific matter consult counsel; this gets your controls and evidence in order fast.

Does it cover consent? Yes. Obtaining, managing and enabling withdrawal of customer consent are built as controls.

Does it cover API security? Yes. Securing open banking interfaces to the Framework's requirements is built as a control.

What if it is not for me? A 30-day money-back guarantee.

Do not launch an open banking product you cannot show is compliant.
Every Framework obligation is fast to adopt with the Kit. It is instant, and it is guaranteed.
Add it to your cart and be open-banking-ready this weekend.

Instant digital download · 30-day money-back guarantee · The Art of Service Pty Ltd, GPO Box 2673, Brisbane QLD 4001 · support@theartofservice.com

!