Search results for "Capital Bank"

1238 results.

General
MoMo tax not compulsory, don’t use MoMO if you can’t pay – Carlos Ahenkorah
The Minister of Finance announced the government’s plan to introduce an e-levy pegged at 1.75 per cent on all electronic transactions.
DENNISLAW NEWS9 December 2021
General
Proposed E-Levy: Withdraw, consult stakeholders- Dr. Ali-Nakyea to Government
Government has decided to place a levy on all electronic transactions to widen the tax net and rope in the informal sector. This shall be known as the “Electronic Transaction Levy” or “E-Levy”.
DL News23 November 2021
General
Government abolishes road tolls in 2022 budget
Revenue generated from road tolls are mainly used to finance, fix and maintain public roads.
DL News17 November 2021
Courts
Court orders arrest of trader for possessing fake GH¢ 5 notes
Patience is being held on a charge of possession of fake currency.
DL News5 November 2021
General
Govt asked to lay Tax Exemptions Bill for passage
The problem of economics is meeting unlimited wants with limited resources and for that matter we need to prioritise, plan and get value for money,”
DL News4 November 2021
General
Registrar-General cautions public against activities of fraudsters
We wish to inform the general public that, the Department has not assigned nor authorized any intermediary or agent to call clients to demand money to file Annual Returns.
DL News2 November 2021
Courts
Unemployed gets four years for stealing
The Court, presided over by Mrs Sedinam Awo Balokah, convicted him on his own plea and sentenced him accordingly
GNA20 October 2021
Courts
Case involving student and banker adjourned to Oct. 25
Mr Amekplenu pleaded not guilty to all the charges
GNA20 October 2021
Crime
Two suspects picked up over bullion van robbery at Tarkwa
The suspects, identified as Charles Enning and Dorcas Akosua Amankwah, are assisting in the investigation
Citinewsroom19 October 2021
Crime
Another bullion van attacked in Tarkwa
Police in the Western Region have confirmed that another bullion van was allegedly robbed by two armed men in Tarkwa in the Western Region on Monday.
DL News19 October 2021
General
Police Administration holds discussion with BoG over banking sector security
In attendance were members of the Police Management Board; the Governor of BoG and his Deputies; the President, the Chief Executive Officer (CEO) and other executive members of the Association of Bankers.
DL News14 October 2021
General
Police Administration discusses Banking Sector security with BOG, Association of Bankers
The meeting highlighted new strategies being mapped out by the Police Service to counter cash-in-transit robbery attacks and the challenges that are encountered.
DL News13 October 2021
Courts
Man busted with 656 ATM cards remanded again
On September 12, this year, Aminou was arrested while boarding an Ethiopian Airline en-route to Dubai.
DL News13 October 2021
Business
Banks must promote whistleblowing within industry – Fidelity MD
“One key control that must be encouraged and given more focus is whistleblowing. This must be implemented at the national level and not only within banking institutions”
DL News11 October 2021
US
US lawmakers call for crackdown on financial ‘enablers’ after Pandora Papers revelations
If passed, the law would give the Treasury Department until December 2023 to create anti-money-laundering rules for the gatekeeper industries.
DL News8 October 2021
Business
Financial Intelligence Centre Board inaugurated with charge to fight financial crimes
The new Anti-Money Laundering Act 2020 (ACT 1044) seeks to accelerate the fight against money laundering, tax evasion, the financing of terrorism and other unlawful activities.
DL News6 October 2021
Crime
C/R: Robbers attack man in broad daylight, steal unspecified amount of money
Residents have indicated that they are scared, especially when such daylight robbery incidences is not particularly associated with the place.
DL News6 October 2021
Asia
Hong Kong property agencies suing Evergrande to recover commissions
Evergrande has vowed to repay its suppliers and contractors in mainland China as soon as possible, in some cases offering apartments or other real estate assets, as construction at many of its sites have halted because of delayed payments.
DL News6 October 2021
General
Chief of Staff not unlawfully auctioning state properties – H. M. Wood
“As regards approval for auctions in the public sector, we must indicate that the function used to be performed by the Ministry of Finance during the days of the Provisional National Defense Council until 1993 when the function was taken ov...
DL News5 October 2021
Crime
E/R: Anti-Galamsey taskforce arrests 13, destroys several equipment
The Commander of the small scale miners taskforce, Patrick Don Chebe said the operations took place on Thursday and Friday.
DL News5 October 2021