Courts
Court rejects Adu-Boahene’s bid to tender emails and pension receipts in NSB case
The documents were introduced during the further cross-examination of Mildred Donkor, the third prosecution witness in the case.
DL News
Results for "Stanbic Bank Ghana Limited"
5721 results.
Courts
Court remands land guards over alleged threat of death
Kwaku Badu, 51, and Issah Oko Okai, 38, are alleged of arranged a group of land guards and caused unlawful damage to the windscreen of an excavator costing GH¢44,000 owned by Comet Property Limited.
GNA
Business
Execution of shares in Ghana: A Practitioner’s Guide
. The constitution must also specifically prohibit the separation of the legal and equitable interests in shares and by so doing out rightly prohibit the acquisition of any interest once there is a total disregard and non-compliance with th...
DL News
Business
Ghana to regulate Cryptocurrency by December – BoG Governor
Governor Dr. Johnson Asiama, speaking at the IMF/World Bank Spring Meetings in Washington, DC, revealed that the Virtual Assets Bill is currently being finalized for submission to Parliament, where it is expected to be passed into law by De...
DL News
Business
BoG suspends forex licences of Fidelity Bank, FNB Ghana
The two banks have been additionally fined 1000 penalty points each
DL News
Business
Unfair charges, fees should be abolished-BoG to banks, SDIs
According to the Bank of Ghana, these practices are unfair and impact negatively on the financial inclusion agenda of the country.
DL News
Business
BoG to roll out rules for Ghana’s new crypto law
In a statement, the central bank said the directives will be issued in partnership with the Securities and Exchange Commission and will provide detailed guidance for the licensing, registration and oversight of virtual asset businesses.
DL News
Business
E-cedi: Bank of Ghana to pilot digital currency
Ghana is in advanced stages to roll out the e-cedi
DL News
Business
BoG hikes forex bureau licence renewal fee by 150%
In a statement issued on October 24, the central bank said the adjustment forms part of broader regulatory reforms aimed at bolstering oversight and ensuring the long-term stability of the forex market.
DL News
Business
More staff of Banks, SDIs were implicated in fraud in 2024-BoG Report
The report, compiled by the Bank of Ghana and covering Banks, Specialised Deposit-Taking Institutions (SDIs), and Payment Service Providers, also revealed that 155 staff members were dismissed in 2024 for various offenses, with 54% of those...
DL News
Business
Central Bank rolls out new Anti-Money Laundering guidelines for forex bureaus
These guidelines address critical areas such as the appointment and responsibilities of an Anti-Money laundering reporting officer, collaboration with regulatory authorities, and customer due diligence.
DL News
Business
Fraud cases in banking sector increase by 5.5% in 2019 – BoG report
New figures released by the Bank of Ghana show that fraud cases in the banking sector increased to 2,295 from 2,175, representing 5.5 percent in 2019.
DL News
Business
Face fines or jail for failing to repatriate proceeds-BoG warns exporters
In a notice dated October 30, 2025, the Central Bank said offenders could face fines of up to 5,000 penalty units, imprisonment of up to 10 years, or both
DL News
Business
Financial Sector clean-up: Persons implicated unfit to hold key positions-BoG
A statement signed by the Bank’s Secretary, Sandra Thompson noted also that this directive is to ensure ‘the continuous fitness and propriety of significant shareholders and persons, serving as directors and key management personnel,” of th...
DL News
Courts
Ex-nat’l service personnel to pay GHC 6,000 in case against ex-banker boss, boyfriend
The new development follows an application filed by lawyers for First Atlantic Bank Ghana, asking the court to review the writ and exclude it from the case.
DL News
Business
BoG governor says crypto trading now legal under new regulatory framework
Governor Dr Johnson Pandit Asiama made the disclosure at the Bank’s annual Nine Lessons, Carols and Thanksgiving Service held at the Bank Square in Accra on Friday, 19 December.
DL News
Business
BoG urges public to save with licensed financial institutions
In a recent notice aimed at promoting financial literacy, the Central Bank stressed the importance of building a consistent savings habit, noting that it is never too early—or too late—to start.
DL News
Business
BoG sets sights on crypto regulation and digital oversight
At a recent engagement with bank executives following the Monetary Policy Committee (MPC) meeting, BoG Governor Dr. Johnson P. Asiama outlined a refreshed supervisory agenda aimed at strengthening institutional governance, cybersecurity, an...
DL News
Business
BoG did not err in disapproving UMB director’s appointment-Court
The case stemmed from a 2022, directive issued by the BoG directing all commercial banks, including Universal Merchant Bank Ltd (UMB), to secure written "No Objection" from its outfit.
DL News
Courts
GCB cleaner jailed 25 years for his role in GH¢600,000 robbery
Michael Fosu is said to be among four persons who conspired to rob a customer of the bank of an amount of GH¢600,000.
DL News