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 News
Results for "Central Bank of Kenya Regulations"
2142 results.
Business
Bank of Ghana tightens grip on International money transfer operators
The Guidelines for the Registration and Operations of International Money Transfer Operators in Ghana place the fast-growing remittance industry under a much more prescriptive supervisory regime at a time when billions of dollars are being...
DL News
Business
Over-the-counter dollar withdrawal rules remain unchanged-BoG
In an official notice dated May 15, 2025, and signed by the Bank’s Secretary, Sandra Thompson, the central bank reaffirmed that no new rules have been introduced restricting access to funds in foreign currency accounts.
DL News
Business
New BoG Head Office: 'No procurement laws were broken'- Governor
Dr Addison again maintained that the project has thus been going on for over 3 years even before the DDEP
DL News
Business
8th Absa-UPSA Law School Quarterly Banking Roundtable held
It featured the Director of Research and Member of the Monetary Policy Committee of the BOG, Philip Abradu-Otoo, a Professor of Economics and Director of ISSER, Prof Peter Quartey, and Ag. Head of Markets at Absa Bank Ghana, Jacob Brobbey.
DL News
Business
Ghana card to be sole ID for all financial transactions-BoG
In a notice signed by the Secretary to the Central Bank, Ms. Sandra Thompson, entreated all financial institutions to take steps to update customer records with the Ghana Card in line with Section 30 of the Anti-Money Laundering Act, 2020 (...
DLN
Africa
Nigerian ex-President Muhammadu Buhari's signature forged to withdraw $6m, court hears
Authorities believe that the suspects conspired with Nigeria's former central bank chief Godwin Emefiele
BBC
Africa
Outrage in Kenya: Blogger dies in custody, vendor shot in protest
Albert Ojwang, a vocal blogger, died earlier this month while in police custody. He had been arrested after Kenya’s Deputy Police Chief, Eliud Lagat, accused him of defamation over posts made on social media.
DL news
Africa
Kenya's anti-gay bill proposes 50-year jail term
Dubbed the Family Protection Bill 2023, the draft law is recommending a ban on homosexuality, same-sex unions, and any LGBTQ activities and campaigns.
BBC
Africa
Court declines to unfreeze Félicien Kabuga's assets in Kenya
The Kenya anti-corruption court rejected Mr Kabuga’s son Nshimyumuremyi Donatien's plea to allow his aged mother to access rent from the property in the capital, Nairobi, local media report
BBC
Africa
Kenya fines loan app over debt shaming
Kenya's Office of Data Protection said it received close to 150 complaints against Whitepath Ltd on allegations that the lender's mobile app was mining phone contacts data to engage in debt shaming practices.
BBC
Africa
Nnamdi Kanu: Nigeria court ends trial against IPOB separatist leader, orders his release
The Court of Appeal ordered Mr Kanu's release from the custody of the State Security Service (SSS), where the IPOB is being held since he was brought back to Nigeria.
Premium Times Nig
Africa
Kenya: Court declares abortion-related arrests, prosecutions illegal
The court noted in its ruling that abortion care is a fundamental right under the Constitution of Kenya and that protecting access to abortion impacts vital Constitutional values, including dignity, autonomy, equality, and bodily integrity.
AllAfrica
Africa
Kenya to seek extradition of UK soldier over murder
Mr Wamalwa told MPs on Tuesday that he had read an inquest report which concluded that Wanjiru was killed by British soldiers on Kenyan soil.
DL News
Africa
Agnes Tirop: Husband arrested in Kenya after athlete’s death
“We just lost a great talent.
DL News
Africa
UN condemns child abductions and killing in Kenya
Mr Onyancha grabbed national headlines 10 years ago when he confessed to killing 17 women across the country and drinking their blood
DL News
Courts
Kenyan High Court rules that lawyers are essential workers during COVID-19 lockdown
A Kenyan High Court in Nairobi, the country’s capital, has ruled that lawyers in the country be exempted from the curfew order imposed by the government to curtail the spread of COVID-19.
DL News
Business
GCB Bank alerts public to fake “AfriQuantumX” investment scam
In a public notice released on Tuesday, September 16, GCB made clear: “GCB Bank PLC warns the public against fake ‘AfriQuantumX’ investment post.”
DL news
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 News
Business
Parliament to review BoG response on Unibank, UT Bank petition
The committee investigating the petition brought to parliament over the collapse of UT Bank and Unibank would discuss and analyze the response submitted by the Bank of Ghana.
DL News