Nigeria Open Banking Regulatory Framework (CBN, 2023): every control, and what you already have

8 controls 136 frameworks share controls with it Nigeria (CBN) verified against its source document

Every control below is one this framework asks for. The right hand column counts how many other frameworks in our corpus carry the same control, which is the difference between doing this work once and doing it again for the next standard.

Nigeria Open Banking Regulatory Framework Evidence & Implementation Kit

8 controls is the documentation set somebody has to write. This is that set, already written: an adopt-ready artifact for every control in policy and procedure text you edit rather than draft, and the evidence checklist an auditor asks for against each.

See what is in it, $249

The same set every buyer of this kit receives. Nothing here is produced on request.

What you already have

Frameworks whose controls overlap this one, most first. If you run any of them, the count is roughly what you have already evidenced.

If you run	Shared controls
APPI	4	measure it →
Bahrain PDPL	4	measure it →
Federal Decree-Law No. 45 of 2021 on the Protection of Personal Data (UAE PDPL)	4	measure it →
FTC GLBA Safeguards Rule (16 CFR Part 314)	4	measure it →
ISO/IEC 27400:2022	4	measure it →
ISO/IEC 23837	4	measure it →
NIST Privacy Framework	4	measure it →
NIST SP 800-122	4	measure it →
Personal Data Act (personopplysningsloven)	4	measure it →
Privacy Act 1988 (Australia)	4	measure it →
South Korea ISMS-P	4	measure it →
Switzerland New Federal Act on Data Protection (nFADP/nDSG, 2023)	4	measure it →

Every control

Code	Control	Also in
`NGOB-1`	Open Banking Registry Participation, Tiered Categorisation, and KYP	94
`NGOB-2`	Customer Consent Management and Lifecycle	44
`NGOB-3`	API Security Standards, mTLS, and Encryption	60
`NGOB-4`	API Performance, Availability, and Service Level	0
`NGOB-5`	Fraud Monitoring, Incident Notification, and Reporting to CBN	88
`NGOB-6`	Customer Notification, Liability Allocation, and Data Localisation	0
`NGOB-7`	Logging, Audit Trail, Independent Assurance, and Sandbox Testing	0
`NGOB-8`	Board Oversight, Business Continuity, and Open Banking Risk Governance	0

Tell me when Nigeria Open Banking Regulatory Framework (CBN, 2023) files something new

One email when a public company newly discloses something this framework governs, naming the company and what our corpus says it puts in scope. Nothing else, and one click to stop.

What an auditor will ask you to produce

The artefacts named on the failure modes this framework speaks to.

Internal audit reports on BIA
Peer review or external assurance reports
Improvement action log
compliance assessment reports
regulatory inventory
corrective action plans
review record
data location register
residency policy
contractual clauses

How programmes fail on this

Failure modes named by this framework and others. Each opens the full record.

No independent assurance named by 5 frameworks
stale review named by 4 frameworks
Inadequate logging named by 4 frameworks
No Board oversight named by 3 frameworks
No customer notification named by 3 frameworks

What this page is

A control-level reference for Nigeria Open Banking Regulatory Framework (CBN, 2023), drawn from our framework corpus. Control codes and titles are references to the standard, not reproductions of it. The overlap counts and the auditor artefacts are our own work and are the part you will not find elsewhere.

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