Results for "Central Bank of Kenya Regulations"
2142 results.
Courts
Cecilia Dapaah case: Househelp, one other file for bail
The application for bail comes after the court had on many occasions rejected oral requests for bail from her lawyers.
DL News
Courts
High Court gives Ato Essien another lifeline to honor restitution deal
Justice Kyei Baffour was also quick to add that If by that date, that money has been redeemed, the court may favorably consider the outstanding amount to be paid
DL News
Supreme Court News
Supreme Court case diary for week commencing May 23-25 2023
The particular cases up for consideration are civil motions, writs, civil appeals, and a criminal appeal,
DL News
Courts
Jail Ato Essien for breaching restitution deal - AG to court
Ato Essien, who was standing trial with two others for stealing depositors' funds after the collapse of his bank, had reached an agreement with the AG’s department in December 2022, to pay an amount of Ghc 90 million as restitution to the s...
DL News
Courts
Madina District court: Woman charged for stealing ex-husband’s land title certificate for loan
"In the final analysis, we order the appellant to proceed back to the trial District Court to open her defense within 14 days from today," the Court of Appeal said in dismissing the appeal.
DL News
Courts
Ato Forson’s Case: Financing agreement with Stanbic Bank was cancelled – Witness
“I am unable to say why the financing agreement between Stanbic Bank and Government was not signed,” Mr Emmanuel Evan Mensah said.
GNA
US
US: Founder of cyberfraud prevention company sentenced to prison for defrauding investors
Mr. Rogas, who was primarily responsible for the company’s fundraising activities is also accused of personally benefiting from approximately $17.5 million of investor funds.
DL News
General
Retired Educationist drags judge, lawyer to GLC, petitions CJ
He alleges per his petition that the judge, Justice Ali Baba Bature, and the legal practitioner, Alfred Anum Quarshie, have colluded to extort money from him for no work done.
DL News
Courts
Dram Oil sues Deloitte and Touche for alleged negligent auditing
According to its Statement of the Case, Dram Oil indicates that the said Commercial dispute brought against it and others by CAL Bank arose out of a tripartite agreement.
DL News
Courts
Court remands student for stealing ATM cards
The prosecutor told the court that investigations had established that Addo had committed a series of such thefts at different locations and he was wanted by four different police stations where cases had been filed against him.
DL News
Courts
EFF fails in court bid to have Ramaphosa’s CR17 bank records unsealed
The Constitutional Court has since ruled she had no scope to do so.
DL News
Courts
Student in court over alleged GH¢24,849 ATM card theft
Regan Kwesi Egbe Addo, also known as Morgan Addo, is facing two counts of stealing in separate cases. He has pleaded not guilty.
DL News
Business
BoG, SEC and FIC brief crypto firms on tough new anti-money laundering rules
The session, organised jointly with the Securities and Exchange Commission (SEC) and the Financial Intelligence Centre (FIC), forms part of the rollout of Ghana’s new Virtual Asset Service Provider Act.
DL News
Business
BoG to crack down loan defaulters with tough new sanctions
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
Crime
CSA warns public to stay away from unlicensed loan apps
In a public advisory released on May 31, 2025, the CSA revealed that it has documented 377 cyberbullying incidents connected to these digital lenders between January and May this year—a sharp rise from the 228 cases recorded throughout 2024...
DL News
Supreme Court News
Supreme Court case diary for week commencing February 6-8, 2024
The particular cases up for consideration include civil motions and appeals scheduled for first and second sessions at the court
DL News
Business
BoG to take action against 19 unlicensed loan providers
"The activities of these unauthorised entities amount to non-adherence of the consumer protection requirements and an abuse of customer data and privacy laws."
DL News
Asia
China declares all crypto-currency transactions illegal
Virtual currency-related business activities are illegal financial activities,” the People’s Bank of China said, warning it “seriously endangers the safety of people’s assets”.
DL News
Tech
Women Dominate Big Law Firms and Legal Department in Ghana
Significant efforts are still needed to ensure that there is balance in the male-female ratios of lawyers across the country.
DL News