Search results for "Banking"

169 results.

General
Commercial Law in Ghana: Sourcebook to be launched Feb 3
The book according to the authors, seeks to highlight Ghanaian case law and explain how it could be used in commercial law practice.
DL News2 February 2022
Business
E-levy risks promoting acts of money laundering – Tax Expert
He also says if the tax is imposed, people may start looking for other innovative ways of moving about funds, without going through the mobile money system.
DL News31 January 2022
General
JLD & MB Consultancy wins Chambers 2022 Ghana Law Firm of the year
The award, which was held virtually on January 13, 2022, saw other prestigious Law Firms and lawyers in Africa being honored for their achievements over the last 12 months.
DL News31 January 2022
Business
Special Prosecutor begins investigations into financial sector crisis
In a statement, the OSP says the investigations ‘target alleged corruption and corruption-related offences perpetrated by officials of the Bank of Ghana, banks, specialised deposit-taking institutions and financial holding companies.”
DL News25 January 2022
General
Chieftaincy major security threat – Kan-Dapaah
“So we are hoping that this important document, after it has been adopted, will be fully implemented, and that the committee will still have a role to play so far as its implementation is concerned,”
DL News11 November 2021
Business
Ayariga urges Parliament to fast-track probe into collapse of UT bank, uniBank
Mahama Ayariga wants the House to be furnished with an update on the matter and urged the committee to resume work on the petition in earnest.
DL News1 November 2021
Business
Finally, the Bank of Ghana stated that any individual or entity who participates in such or similar schemes do so at their peril.
The scheme is fraudulent and does not reward investors as promised.
DL News14 October 2021
Courts
Court orders arrest of banker over stolen $550,000
On November 28, 2019, Adakwah was arrested and during interrogation he mentioned Koomson and he was also picked up to assist with the iinvestigations.
DL News13 October 2021
Crime
Adansi Rural Bank security guard killed
The deceased, 37-year-old Alex Opoku Twenefour was on duty the night of the robbery and was discovered lifeless with his hands and legs tied behind him
DL News7 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
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
Courts
Graduate granted GH¢100,000.00 bail for allegedly defrauding Sunyani Technical University SRC
nussah was charged with three counts of forgery of official documents, an attempt to commit crime and stealing.
DL News23 September 2021
Tech
Women Dominate Big Law Firms and Legal Department in Ghana
Significant efforts are still needed to ensure that there is balance in the male-female ratios of lawyers across the country.
DL News1 September 2021
General
BoG: Rural banks must meet minimum capital requirement by end of 2021
Central banks around the globe are exploring the introduction of digital currencies and Ghana is among the leading African countries to enter the pilot phase.
DL News31 August 2021
Business
Getting a mortgage requires equity contribution – Winston Wobil
“At Ecobank, we just started a partnership with Enterprise, we are in talk with other pension trustees where you are able to unlock your future pension today because you know that in the mortgage industry one of the key things will require...
DL News30 August 2021
General
Real estate developers should be given sole rights to construct houses to resolve housing deficit – GREDA Executive Secretary
Statistics from Ghana’s 2010 census disclosed that the housing deficit in terms of units stood at 1.7 million.
DL News30 August 2021
Business
Groupe Nduom Co. wins GHS174 million judgment
BlackShield until its license was revoked had paid over GHS600 million to some of its customers and still stands by its commitment to return funds invested as it is able to collect receivables.
DL News19 July 2021
Courts
Capital Bank collapse: MD of Reroy Cables acquitted and discharged
In a ruling today, Justice Kyei Baffour held that the prosecution failed to establish any prima facie case against Ms Quartey, to warrant her to open her defence.
DL News8 July 2021
Business
Internal Auditors urged to implement Cybersecurity Measures
The advice was necessitated by reported cybersecurity incidents involving insiders and external consultants.
DL News17 June 2021
Courts
Court grants 5 police ‘robbers’ GH₵ 80,000 bail
They have been charged with conspiracy, robbery, and conspiracy to commit a crime by giving bribe to influence a public officer
DL News11 June 2021