Business
Desist from dealing with these eight unlicensed money transfer organisations - BoG cautions
“By this Notice, all market players are reminded of the directives above and entreated to comply accordingly"
DL News
Results for "Forex Bureau Operators"
428 results.
Courts
8 illegal currency traders granted bail
They have been charged with engaging in business of dealing in foreign exchange without licence and have all pleaded not guilty.
theghanaiantimes
Business
Scrap VAT Amendment Act – Importers and Exporters Association tells Government
Per the Value Added Tax(Amendment) Act, 2021(Act 1072), the Value Added Tax (VAT) flat rate for retailers of goods has been restricted to taxpayers whose turnover is Two Hundred Thousand Ghana cedis (GH₵200,000) and above, but not exceeding...
DL News
Business
5th UPSA Law School Africa Trade Roundtable held
The PAPSS was formally launched in January 2022. It is a centralized payment and settlement system for intra-African trade in goods and services. Africa currently has approximately 42 individual currencies.
DL News
Business
Desist from dealing in illegal forex activities - BoG
Such violations are punishable on a summary conviction, by a fine of up to 700 penalty units or a term of imprisonment of not more than 18 months, or even both.
DL News
Business
Grant VAT exemption to exploration firms to avert dwindling investments – Ghana Chamber of Mines
Ghana has dropped to 4th in terms of budget for gold exploration on the continent.
DL News
General
Regulatory Compliance in the Financial Sector
This article explores the various regulators who regulate financial institutions such as banks, microfinance, insurance companies amongst others as well as the critical role of regulatory compliance in the financial sector, the challenges i...
Ama Anima Konadu
General
Students Loan Trust joins Credit Reporting System
The GhanaCard is synchronised with all other cards, so now we have access to more database that we can track the student from.
DL News
Crime
Nigeria Police arrests alleged fraudster who hacked a bank server to steal N1.87 billion
The suspect who is the kingpin of a syndicate that specialises in hacking into the servers of banks and corporate agencies, was arrested after he hacked the Flex-Cube Universal Banking System (FCUBS) of a first generation bank.
DL News
Business
BoG expands list of institutions to participate in Credit Reporting System
The Bank of Ghana urged institutions to take steps to comply with the provisions of Act 726 by October 31, 2021.
DL News
US
US$100m romance scam: Two Ghanaians ‘Kofi Boat’ and ‘Pascal’ plead guilty, face 20-year jail term
The two men, who were described by American prosecutors as leaders of the criminal organisation, admitted to conspiracy to commit wire fraud before US District Judge Arun Subramanian in New York.
DL NEWS
US
Ghanaian twins face 20 years in US prison after admitting role in US$9m romance scam
The 22-year-old brothers, popularly known as Arrangement and Lancaster, admitted to conspiracy to commit wire fraud before a United States federal court on October 13, 2026.
DL NEWS
Courts
Adu-Boahene files submission of no-case in GH¢49.1m NSB trial
The defence is relying on what it describes as evidential gaps, inconsistencies and the failure of the prosecution to call material witnesses.
DL News
Courts
Adu-Boahene to file submission of no case after prosecution closes GH¢49.1m trial
Justice Francis Apangabonu Achibonga, a Justice of the Court of Appeal sitting with additional responsibility as a High Court judge, has directed the defence to file its written submission by September 25, 2026.
DL News
Courts
Buffer Stock case adjourned pending Supreme Court ruling on vacation sittings
Justice Francis Apangabuno Achibonga, a Justice of the Court of Appeal sitting as an additional High Court judge, said the High Court would await the outcome of an injunction application currently before the Supreme Court.
DL News
Courts
Court declines ex-parte bid to compel BNI, A-G to produce Hanan Abdul-Wahab
The Human Rights Division of the High Court in Accra declined to hear the application ex parte and directed that the Bureau of National Investigations and the Attorney-General be given notice.
DL News
Courts
A-G moves to set aside Hanan Abdul-Wahab’s travel permit
In the affidavit supporting the application, the Attorney-General argues that the accused allegedly sought to rely on an order from a differently constituted High Court in separate proceedings to access funds held in frozen accounts.
DL News
Courts
Court fixes July 10 for habeas corpus application over Hanan Abdul-Wahab’s detention
The application is asking the court to compel the Director of the Bureau of National Intelligence and the Attorney-General to produce Mr Aludiba before the court.
DL News
Crime
Hanan Abdul-Wahab’s lawyers threaten contempt action over airport arrest
His lawyers say they will file contempt proceedings against the Attorney-General, the Deputy Attorney-General and the Director of the Bureau of National Investigations over the arrest.
DL News
Courts
UMB fund approvals came from headquarters, not branches- witness tells court in Adu-Boahene trial
Mildred Donkor, the third prosecution witness, said any such approval had to come from the bank’s headquarters.
DL News