Search results for "Rural Banks"

312 results.

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
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 (...
DLN27 January 2022
Courts
Court begins process to garnishee Euroget accounts
Top Engineering had argued that it provided some engineering services at the military hospital at a contract sum of more than $12 million but Euroget paid it $7.5 million.
DL News10 November 2021
General
New Law School campus progressing steadily – 70 Per cent of foundation done
“We have to pre-finance but that has to be done through borrowing from the banks
DL News8 November 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
Business
Bankers in talks with BoG over a bill on over-the-counter withdrawals
“We want people to withdraw a minimum. The ATM is for minor payment and the media must also educate the populace on that. We have several platforms to use for transactions”.
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
General
It’s time to start interrogating bank staff over some robberies – Kwesi Aning
The Police Service has announced that it is putting in place urgent additional security measures in the Greater Accra Region as part of efforts to combat a seeming surge in robbery cases.
DL News27 September 2021
Crime
42-year-old man with 656 ATM cards in his possession arrested by NIB
Bachir was arrested at the Kotoka International Airport on September 12, 2021, whiles going through departure formalities to enable him to travel to Dubai.
DL News20 September 2021
General
It’s not illegal to set up Development Bank of Ghana without Act of Parliament- Deputy Finance Minister
“I heard the Minority Leader say they will oppose any allocation for such an arrangement, but the government has already spent monies on various banks without going for any Act but still within the banking structures, the Bank of Ghana lice...
DL News3 September 2021
Business
BoG to pilot the e-Cedi, first digital currency in Africa
the Bank of Ghana has signed an agreement with G+D to implement a pilot CBDC project as a precursor to the issuance of a digital form of the national currency,
DL News11 August 2021
Courts
Lawyer sues Generation Investments Company over legal fees
According to the plaintiff, following BOST’s failure to pay the judgement debt, he commenced execution processes and secured a garnishee order against six banks in which BOST maintained various accounts.
DL News3 August 2021
Courts
Ato Essien files application for stay of proceedings
On August 14, 2017, its licence and UT Bank were revoked by the BoG after the BoG had declared them insolvent.
DL News22 July 2021
Business
Take steps to identify owners of captured ATM cards within 24 hours-BoG to Financial Institutions
According to the BoG, this directive will “address the perennial complaints that emanate from the capture of Payment Cards at Automated Teller Machines of Regulated Financial Institutions”.
DL News1 July 2021
Business
Bankers Association to comply with latest standards in carting huge cash
Banks have given the firm assurance of working with the various security agencies and the Bank of Ghana in keeping the highest standards in carting huge cash.
DL News16 June 2021
General
June ending deadline for armored bullion vans not harsh-Police Service
The police insist that the necessary measures have been put in place to protect cash-in-transits to prevent the recurrence of the June 14, 2021 incident.
DL News15 June 2021
Business
E-cedi: Bank of Ghana to pilot digital currency
Ghana is in advanced stages to roll out the e-cedi
DL News2 June 2021
Crime
Remember Atta Ayi, the famous Ghanaian Armed Robber, Checkout the full story of notorious Robber in Ghana who was jailed for 160 years
If you were born somewhere in the late and early 90s then you probably must have heard of the infamous Atta Ayi. He was a household name due to how notorious and relentless he was in his profession.
DL News12 March 2021
US
Biden administration reinstates sanctions against Israel mining company accused of corruption
The US State Department reinstated sanctions for Israeli mining magnate Dan Gertler on Monday, overturning an agreement made in the last week of the Trump administration.
DL News12 March 2021