Search results for "payment service banks"

2639 results.

General
Ongoing case investigations at the OSP totals 75 - Half Year Report
The Office is also investigating seventy (70) other cases at various levels of consideration.
DL News15 August 2022
Business
Scrap VAT Amendment Act – Importers and Exporters Association tells Government
Per the Value Added Tax(Amendment) Act, 2021(Act 1072), the Value Added Tax (VAT) flat rate for retailers of goods has been restricted to taxpayers whose turnover is Two Hundred Thousand Ghana cedis (GH₵200,000) and above, but not exceeding...
DL News11 August 2022
Others
UAE: Ministry announces amended penalties for firms that don't pay salaries on time
“All non-compliant establishments, regardless of size, that fail to pay wages four months after the due date will face a suspension on new work permits."
Khaleej Times28 July 2022
Business
Genser Energy secures USD425m for mainstream projects; Trafigura as investor, offtaker
Genser Energy was advised in this transaction by Northcott Capital Limited as financial advisers and Clifford Chance LLP as legal advisers
DL News28 July 2022
Business
Court of Appeal reverses revocation of UniCredit’s operating license
The Central Bank’s revocation of UniCredit’s license was contained in an August 16, 2019 Statement which noted that the revocation had become necessary because the Financial Institutions including UniCredit, had become insolvent.
DL News7 July 2022
Courts
Capital Bank Case: GHC 100 m to All Time Capital was approved by the Board – Former MD
Rev. Odonkor is standing trial alongside the bank’s founder Ato Essien and businessman, Dr. Tetteh Nettey for various offenses - stealing, abetment to steal, conspiracy to steal, and money laundering.
DL News24 June 2022
Supreme Court News
Supreme Court denies Ato Essien special leave to appeal Court of Appeal ruling
State Prosecutors have accused the founder of the bank, William Ato Essien, of causing the insolvency of the bank by stealing about GH¢200 million of a GH¢620 million liquidity support given to the bank by the Bank of Ghana (BoG).
DL News22 June 2022
Business
Review Forex Act 2006: Relook at requirement for opening FX Accounts - Absa Markets Head
“If you look at our FX market, I think the FX Act was passed in 2006. I think 16 years down the line, we have to relook at it if indeed the provisions as we have them there are really fit for the purpose."
DL News17 June 2022
Business
Competitiveness under AFCFTA: Ghana needs a business impact analysis of all Bills passed – Lawyer
"In fact, there are Legislations in this country that actually prevents entities from growing. A recent one was passed which actually bans limited liability partnerships."
DL News7 June 2022
Courts
Revocation of GN Bank’s licence: Court of Appeal refers matter to Arbitration
On December 19, 2019, Dr. Nduom and others filed a suit at the High Court, seeking among other things that the court makes an order, quashing the August 16, 2019 decision of the BoG which declared GN Bank insolvent and consequently revoked...
DL News3 June 2022
General
Establishment of CIRA implies need for a new set of professionals – Prof. Justice Date-Bah
"Administrators and restructuring officers are going to take charge of running distressed companies on a temporal basis. Not all lawyers, accountants, or bankers can run a business,”
DL News27 May 2022
Africa
Nigeria's kidnapping crisis: Should ransom payments be banned?
Since 2011, kidnappers have collected at least $18m, with more than half of it between 2016 and 2020, says SBM Intelligence, a think-tank based in Lagos.
BBC26 May 2022
Business
Aftermath of the Supreme Court's order to GRA: A look at E-levy deductions, accountability
Aftermath of the Supreme Court order to GRA: A look at E-levy deductions, accountability
DL News5 May 2022
Africa
Central African Republic adopts bitcoin as legal tender
The text of the new legislation covers the use of crypto-currencies and those who use them, in online trade, "smart contracts... by blockchain technology and "all electronic transactions.” According to the statement, cryptocurrency exchange...
DL News28 April 2022
Courts
Capital Bank Trial: 3rd accused denies signing letter engaging All Time Capital
While being cross-examined by Chief State Attorney, Evelyn Keelson, on Thursday, March 31, he stated that the documents were fake and that he did not draft them.
DL News1 April 2022
Business
Kentrust Pension Ltd not designated to collect contributions – SSNIT
In a notice by the management of the company, SSNIT said employers and persons who pay SSNIT contributions through such third parties do so “at their own risk.”
DL News10 March 2022
General
Russia-Ukraine war: A law lecturer’s perspective
A Law lecturer at the Faculty of Law at the Wisconsin International University and the Lancaster Law Faculty, George Acquah (Esq) had this to say when contacted by Dennislaw News;
DL News26 February 2022
Courts
Receiver of Uni Bank can testify – Court of Appeal affirms High Court ruling
Mr. Amanor Dodoo is the state’s first witness in the trial in which Dr. Duffour and nine others have been charged on counts of fraudulent breach of trust, money laundering, dishonestly receiving, and falsification of accounts.
DL News17 February 2022
Courts
Court adjourns case involving man arrested with 565 ATM cards
The Court presided over by Her Ladyship, Lydia Osei Marfo, said she could not entertain the application owing to new developments the Prosecution had made in the matter.
CITINEWSROOM31 January 2022
Africa
Nigeria warns of digital currency fraud
The e-Naira, a digital version of the naira, is issued by the central bank and is held in an electronic wallet – a first of its kind in Africa to be issued through a government entity.
BBC28 October 2021