
Business
High Court reverses BoG’s revocation of Ideal Finance operating licence
The court found that BoG failed to follow due legal procedures before stripping Ideal Finance of its license, rendering the revocation unlawful.
DL News
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Business
The court found that BoG failed to follow due legal procedures before stripping Ideal Finance of its license, rendering the revocation unlawful.
DL News

Business
The two central banks signed a Memorandum of Understanding (MoU) on February 25, 2025, during the Inclusive Fintech Forum in Rwanda, which was held from February 24 to 26.
DL News

Business
Highlighting the critical need to curb this issue, he pointed out that such financial leaks are depriving Africa of vital resources that could significantly aid its development.
DL News

Europe
The alleged breaches span a period across a number of seasons and relate to several areas of financial information including revenue, details of manager and player remuneration, profitability and sustainability.
Sky News

Crime
In a statement issued on Tuesday, October 13, 2026, the Office confirmed that the legislator, who also serves as Legal Counsel to the Minority Caucus in Parliament, reported to its premises at exactly 12 noon in response to an invitation to...
DL News

Business
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 News

General
This article discusses the transfer of power from a previous President to a newly elected President and its impact on the appointment of Board members for State-Owned Entities, and the role and importance of Corporate Governance in the publ...
Co-Authored by Lady-Ann Essuman and Verissa Odame-Koranteng

Business
Under the new measures, individuals identified as wilful loan defaulters by regulated financial institutions (RFIs) will be blacklisted from accessing credit for up to five years.
DL News

Business
At a meeting with representatives from the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) and the Financial Intelligence Centre (FIC) on Friday, Mr. Muntaka emphasized the need for greater collaboration amon...
DL News

Others
This article will discuss corporate restructuring in Ghana, some different methods of corporate restructuring under Ghanaian law, and the role played by the Board of Directors in the process.
Ewurama Osam Tawiah

Business
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

US
The couple's prenuptial agreement played a crucial role in the financial outcome of their five-year marriage, highlighting the importance of such agreements in high-profile relationships.
DL News

Africa
The coordinated operation targeted Black Axe cells - one of Nigeria's mightiest criminal groups - as well as others from West Africa.
AllAfrica

General
The various Statutes can be categorized under four(4) main themes/ areas of the law; Taxation, Finance, Insurance, and National Security.
DL News

Business
In a statement, the OSP says the investigations ‘target alleged corruption and corruption-related offences perpetrated by officials of the Bank of Ghana, banks, specialised deposit-taking institutions and financial holding companies.”
DL News

Business
The new Anti-Money Laundering Act 2020 (ACT 1044) seeks to accelerate the fight against money laundering, tax evasion, the financing of terrorism and other unlawful activities.
DL News

General
These views emerged during a webinar organised by Dennislaw in collaboration with the Ghana Bar Association Young Lawyers' Forum on Thursday, October 29, 2026.
DL NEWS

Courts
Despite finding them guilty, the court declined to impose immediate prison sentences, citing mitigating circumstances, including their advanced ages and the intervention of the Office of the Special Prosecutor (OSP), which prevented financi...
DL News

Business
At the centre of the changes is a broader mandate for the Ghana Deposit Protection Corporation (GDPC), which will now have expanded authority under the revised framework.
DL News

Business
The move, announced in a policy paper titled “Ghana’s Policy Position on Virtual Assets and Service Providers” and released on November 5, 2025, represents a major policy shift toward formal regulation
DL News