General
Four things to consider before opening a solo practice
From a careful evaluation of financial capacity to reliance on a professional network, here are steps to take before starting a solo practice.
Lawyer Monthly
Results for "payment service banks"
2639 results.
Europe
Danish bank pleads guilty to multi-billion dollar fraud scheme on U.S. Banks
The guilty plea marks the end of a years-long investigation into the company after accusations that it funneled billions of dollars in illicit payments from high-risk clients, including in Russia
CNN
Europe
Ashling Murphy: Teacher’s killing a ‘depraved act of violence’
The family of Ashling Murphy has been robbed of their “most precious gift”, a priest has said at the funeral of the murdered Irish teacher. The 23-year-old was killed on the banks of the Grand Canal outside Tullamore in the Republic of Irel...
BBC
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 News
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 News
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 News
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 News
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 News
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 News
Business
E-cedi: Bank of Ghana to pilot digital currency
Ghana is in advanced stages to roll out the e-cedi
DL News
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 News
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 News
Supreme Court News
Judicial Service staff reminded to safeguard integrity of the institution
At the Judicial Service of Ghana (JSG) staff durbar held in Wa, Justice Amaliboba cautioned that any employee found guilty of misconduct would face sanctions.
DL news
Business
BoG warns public against 20 unlicensed digital loan apps
In a public notice issued on Monday, the BoG said the activities of the operators breach Ghana’s digital lending regulations. The notice follows the coming into force of the Directive for Digital Credit Service Providers in Ghana in Septemb...
DL News
Business
BoG registers 100+ Crypto firms under New Virtual Assets Policy
The move, announced in a policy paper titled “Ghana’s Policy Position on Virtual Assets and Service Providers” and released on November 5, 2025, represents a major policy shift toward formal regulation
DL News
General
Journalist drags Finance minister to CHRAJ over ‘biased’ ex-gratia payments
The complaint, filed by journalist and citizen Wilberforce Asare on 19 December 2025, accuses the minister of prioritising end-of-service payments to the Speaker and Members of Parliament while leaving other Article 71 office-holders.
DL News
General
Ghana Bar Association adopts new Bar Scale of fees
Agbesi Dzakpasu Esq moved the motion for the acceptance of the Scale of fees and was seconded by Perpetual Yankson Esq.
DL News
General
Prioritize non-custodial sentences-CDD roundtable participants to government
Non-Custodial Sentence or Alternative Sentence is punishment given by a court of law that does not involve a prison term.
DL News
Business
BoG warns public against 20 unlicensed mobile loan apps
The affected apps are Cascredit, Cash Future, Cash Cedi, Cashpal, Cashpal Pro, CreditGo, Funds Credit, Glow Credit, Moni Wave and MoniLend. The others are Nova Cedi, Onua Loan, Quick Cedi, Sika Boost, Sika Credit, Sompa Loan, Sune Credit, S...
DL News
Crime
25-year-old woman on bail over GH¢220,000 theft allegations
The accused, said to have diverted funds belonging to Krystle Ababio, Chief Executive Officer of Vexxels Garment located at Dansoman, had first appeared before the court on September 10, 2025.
DL news