Search results for "Rural Banks"

312 results.

Crime
SIM swap fraud: EOCO, Association of Bankers arrest four in GH¢ 200,000 operation
The suspects managed to withdraw an amount of GH¢ 200,000 in their modus operandi before their cover was blown and subsequent arrests.
DL News6 April 2022
Tech
Experts share opinions on Digital currencies, regulated Banking, future of money
The panel comprised of Mr.Adolph Kpegah, Chief Risk Officer, Absa Bank, Mr.Kwame A. Oppong, Head of FINTECH and Innovations at the Bank of Ghana, and Mr.Desmond Israel, Legal practitioner, founder, and lead consultant at Information Securit...
DL News25 February 2022
Business
Banking fraud cases hit ¢1bn in 2020 – BoG
Key recommendations by the Bank of Ghana to help fight current fraud trends include consumer education on the safe usage of digital/electronic products
DL News26 August 2021
Others
Carbon Credits Within the Ghanaian Business Landscape & the Laws that Govern It
Carbon credits are licences that allow the owner to emit a certain amount of carbon dioxide (“CO₂”) or other greenhouse gases (“GHGs”).
DL News5 November 2025
Crime
Police foil robbery attempt on Winneba rural bank
According to a police statement, the bank’s alarm system went off around 1 a.m., prompting a patrol team to respond.
DL News18 August 2025
General
Laws alone insufficient to improve women’s lives – Justice Jennifer Dodoo
She noted that laws and treaties were insufficient at protecting women.
GNA12 March 2022
Europe
Beating cyber attacks-Migrate data unto cloud sources-Roger Sels
One crucial thing in Africa and the Middle East is that connectivity at home is a bit of a hitting miss. If you are living in a rural location
DL News7 October 2021
Courts
Alleged murder of charcoal burner: Court remands 3 cops, 2 others
The Sunyani High Court 2 last Thursday granted a GH¢100,000 bail with two sureties to one of the six persons accused of the murder and secret burial of a 48-year-old charcoal burner, Abu Bukari Bahala, at Seikwa in the Tain District in the...
DL News24 May 2021
Business
BoG moves to regulate AI use in Ghana’s financial sector
Speaking at the 43rd Annual General Meeting of the Ghana Association of Banks in Accra, Dr Asiama said artificial intelligence could significantly improve areas such as credit assessment, fraud detection, customer service, risk management a...
DL News12 October 2026
Business
BoG warns repeat dud cheque issuers face three-year ban
BoG said the sanctions are intended to curb the increasing issuance of dud cheques and restore confidence in cheques as a payment instrument.
DL News25 June 2026
Business
Bank of Ghana moves to tighten cyber rules as digital payments surge
Officials say a revised Cyber and Information Security Directive is expected early next year, with tougher governance requirements, clearer accountability structures and enhanced sector-wide monitoring.
DL News9 December 2025
Business
BoG urges banks to adhere to domestic regulatory requirements
Addressing Chief Executives of Banks at a stakeholder engagement in Accra, Dr. Asiama noted that maintaining Ghana’s recent economic gains demands collaborative discipline between the central bank and financial institutions.
DL News8 October 2025
Business
Bank of Ghana Report reveals rise in Bank staff fraud activities
According to the 2023 Banks, SDIs, and PSPs Fraud Report, this is a worrying trend thus warranting a call by the Bank of Ghana for banks to strengthen their internal control mechanisms.
DL News17 September 2024
Business
BoG suspends forex licences of Fidelity Bank, FNB Ghana
The two banks have been additionally fined 1000 penalty points each
DL News29 June 2023
Tech
Flutterwave’s accounts in Kenya have been frozen over fresh money laundering allegations
A recurring theme in the allegations laid against Flutterwave is the company’s involvement in card fraud and money laundering.
Tech Cabal31 August 2022
Business
Banks must promote whistleblowing within industry – Fidelity MD
“One key control that must be encouraged and given more focus is whistleblowing. This must be implemented at the national level and not only within banking institutions”
DL News11 October 2021
Business
Your 2023 deadline to banks to phase out substandard bullion vans is unacceptable-Dery to BoG
It has emerged that the central bank December 2020 issued several directives to financial intuitions to phase out and replace all soft-skinned CIT vehicles.
DL News16 June 2021
Business
BoG is a constitutional creation: It cannot decline parliamentary investigations
The central bank declined Parliament's invitation, bringing up instead, a response on its mandate and statutory powers to undertake the banking sector clean-up exercise.
DL News15 June 2021
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 News16 June 2025
Crime
Police dismantle armed gang behind rural bank robberies; 10 arrested, 3 killed
Inspector-General of Police (IGP) Dr. Christian Tetteh Yohuno disclosed the development at a media briefing held at the National Police Headquarters in Accra on Wednesday, September 24, 2024.
DL news24 September 2025