Tag: Banks and Specialised Deposit-Taking Institutions Act

BoG’s New Enforcement Push Targets FX and Remittance Misconduct The Bank of Ghana (BoG) is ratcheting up its policing of ...

BoG expose 19 unlicensed companies giving out loans to the public The Bank of Ghana (BoG) has said that, it ...

The Bank of Ghana (BoG) some months ago issued the Unclaimed Balances & Dormant Accounts directive for banks and specialized ...

The Central Bank has initiated moves to regulate crowdfunding activities in the country by requiring that fundraisers apply for a ...

The Bank of Ghana (BoG) has said the practices of entities and individuals engaged in "Money Doubling," “Card Loading” and ...