Search results for "Specialised Deposit-Taking Institutions"

1515 results.

General
Public Accounts Committee refers 155 public institutions for prosecution
The institutions, mainly local assemblies and educational institutions, were cited in the 2018 Auditor’s General’s report for various procurement breaches.
DL News23 May 2022
Business
251 defaulting institutions to be prosecuted in 2 weeks if - Data Protection Commission
Institutions that collect and process personal data are mandated by Section 46 of the Data Protection Act, 2012 (Act 843) to register with the commission.
DL News31 March 2022
US
Nduom wins as US Court denies Birim group’s motion for amendment
The plaintiff Birim Group, LLC filed this suit raising claims under the Racketeer Influenced and Corrupt Organizations (“RICO”) statute, 18 U.S.C. § 1961 et seq., and a series of common-law theories including breach of contract, fraud, and...
DL News18 February 2022
General
Release of information mandatory under RTI — Sarpong Boateng
“A draft legislative instrument (LI) is currently being worked on to be laid before Parliament to that effect which will allow some level of private institutions to be incorporated in the LI to allow people to access information from those...
Graphic Online20 October 2021
General
Article 146 is meant to protect the judiciary, other independent institutions -Opoku Agyei
“The judiciary is an independent arm of government and it is supposed to be the bastion of our liberties.
DL News30 August 2021
General
RTI Act: 285 public institutions complied in the first year of implementation-Oppong Nkrumah
Mr.Oppong Nkrumah stated that his ministry was tasked with the responsibility of ensuring public institutions were prepared to deliver on their mandates under the Act.
DL News2 July 2021
Business
Staff involvement in fraud at financial institutions saw marginal reduction in 2022 - BoG report
The fraud cases involving staff decreased to 188 in 2022, as compared to 278 in 2021.
DL News16 June 2023
Business
Value for Money Office Bill passed by parliament
Introduced in February by Finance Minister Dr Cassiel Ato Forson, the bill creates a specialised office that will focus on whether state spending delivers real results for citizens.
DL News26 March 2026
Courts
NAM1 moves to subpoena 7 state institutions in ongoing Menzgold case
The institutions NAM1 wishes to subpoena include the Ghana Police Service, Economic and Organized Crime Office (EOCO), Bank of Ghana, Securities and Exchange Commission (SEC), Minerals Commission, Agricultural Development Bank, and Zenith B...
DL News25 July 2025
General
FULL TEXT: Attorney-General's speech at the 40th International Symposium on Economic Crime
One piece of legislation that is directly intended to prevent economically motivated crimes and the abuse of office is the PUBLIC PROCUREMENT ACT of 2003 (Act 663).
Godfred Yeboah Dame, Attorney General5 September 2023
Business
BoG introduces stricter sanctions to tackle rise in dud cheques
Under the revised directive, customers who issue a dud cheque for the first time will incur a penalty equivalent to 10% of the cheque’s value and will be monitored for 12 months.
DL News15 October 2025
Crime
More than 400 unlicensed loan administrators arrested, says EOCO
"A joint technical task force comprising EOCO, the BoG, and the Cyber Security Authority (CSA) was constituted to clamp down on the activities of unlicensed digital loan application platforms.
DL News12 July 2023
General
OSP concludes investigations against Bissue, Adu Boahen, two others
These were contained in its Half-Yearly Report released today July 4, 2023.
DL News4 July 2023
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
General
12 Statutes passed by Parliament of Ghana in 2021
The various Statutes can be categorized under four(4) main themes/ areas of the law; Taxation, Finance, Insurance, and National Security.
DL News11 February 2022
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
Courts
Court warns prosecution over NAM1
The Circuit Court in Accra, presided over by Her Honour, Evelyn Asamoah, has warned it would be forced to strike out the case in which Chief Executive officer (CEO) of Menzgold Ghana Limited Nana Appiah Mensah (NAM1) has been arraigned for...
DL News2 March 2021
Courts
Attorney-General files new charges against NAM1
Nana Appiah Mensah was found to have operated a Ponzi scheme under his gold dealership company, MenzGold. The new charge sheet were filed today, August 30, at the High Court and the case is expected to be heard on Tuesday, 19 September 2023...
DL News30 August 2023
Courts
Seek first arbitration – Court of Appeal to TI Microfinance on licence revocation
On October 23, 2019, the Founder of TI Microfinance Limited, Emmanuel Babuboa, filed a certiorari application at the High Court urging the court to quash the decision of the BoG to revoke the operating licence of the company
B&FT22 December 2022
General
GTEC orders tertiary institutions to stop mandatory entrance exams
In a statement, GTEC said some tertiary institutions had begun making entrance examinations a precondition for admission.
DL News24 July 2026