Business
'Concise Law of Banking' book launched
Titled Concise Law of Banking, the book is authored by Reverend Mrs. Nana Kegya Appiah-Adu, a seasoned lawyer and minister of the gospel.
DL News
Results for "Union Mortgage Bank Limited"
1862 results.
Europe
Hungarian Data Protection Authority issues largest fine to date to bank for unlawful use of AI
Hungarian Data Protection Authority issues largest fine to date to bank for unlawful use of AI
Mondaq
Tech
Experts share opinions on Digital currencies, regulated Banking, future of money
The panel comprised of Mr.Adolph Kpegah, Chief Risk Officer, Absa Bank, Mr.Kwame A. Oppong, Head of FINTECH and Innovations at the Bank of Ghana, and Mr.Desmond Israel, Legal practitioner, founder, and lead consultant at Information Securit...
DL News
General
Government can establish National Development Bank without parliamentary approval-Assibey-Yeboah
On May 19, 2021, The Ministry of Finance and the European Investment Bank signed an agreement for the provision of a €170 million facility for the establishment of a new national bank.
DL News
US
Extradited Ghanaian national sentenced to nearly 6 years in prison for multimillion-dollar money laundering conspiracy
The prosecution of this case is being handled by the Office’s Complex Frauds and Cybercrime Unit. Assistant United States Attorneys Sagar K. Ravi and Mitzi Steiner are in charge of the prosecution.
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
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
Courts
Field cashier remanded over alleged GH¢147k credit union cash theft
His plea was not taken when he appeared before the court, presided over by Mr Robert Addo. He is expected to reappear on September 4, 2026.
DL News
General
TUC hails ICJ ruling affirming right to strike
The ICJ, in a ruling delivered on May 21, 2026, held that the right of workers and their organisations to strike is protected under international labour law.
DL News
Business
TEWU to strike Sep. 19 over delayed conditions of service
The union states that the action will impact staff in Technical and Public Universities, the Ghana Library Authority, and the Ghana Museums and Monuments Board (GMMB).
DL News
General
NUGS' Statement on the GSL entrance exams undertaking
We find the same unfortunate exercise of the General Legal Council’s mandate to dictate legal education policy in the country.
DL News
Africa
South Africa hits at AU Commission over decision to “reward” Israel with AU observer status
Israel was granted observer status on July 23, 2021, after nearly 20 years of diplomatic efforts.
DL News
Business
Flutterwave, Cellulant and Halges sanctioned over remittance breaches
In a statement issued Thursday, September 4, 2025, the central bank announced that Flutterwave Inc. and Cellulant Ghana Limited have been suspended from operating remittance partnerships for one month, effective September 18, 2025.
DL news
Tech
MTN gets authorization to provide banking services in Nigeria
The bank will be known as MoMo Payment Service Bank Limited.
DL News
Europe
British solicitor who defrauded clients of £1.7M jailed
Bilmes pleaded guilty to seven charges of fraud. Between November 2014 and October 2017 he dishonestly appropriated £1,767,322 from the client account of his firm.
Law Society Gazette
Courts
The Beige Group spent over GHC1.8million on publicity – witness
He said it was as part of activities marking the transition of the Beige Capital Savings and Loans (BCSL) to the Beige Bank (TBB).
GNA
Courts
BoG guided Menzgold's operations-NAM 1 tells court
NAM 1, the former CEO of the defunct Menzgold Ghana Limited, is on trial over allegations that he and his companies induced and defrauded more than 16,000 people.
DL News
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
Courts
Capital Bank founder Ato Essien granted GH¢10M bail pending appeal
The court, in a ruling delivered today, approved bail set at GH¢10 million, with two sureties. As part of the bail conditions, Essien must deposit his passport at the court’s registry and report once a month to the Court Registrar.
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