Results for "Banking"
169 results.
Business
Only chartered bankers to head branches within the next five years – CIB Ghana
CIB’s Chief Executive Officer, Robert Dzato, disclosed the initiative, emphasizing the need to align banking leadership with global best practices and ethical standards.
DL News
Business
Rural and Community Banks recorded highest rate of staff involvement in fraud cases in 2021 – BoG report
The fraud report presents an overview of fraud typologies recorded in the Banking and SDI sector and Electronic Money Issuers (EMI) sector.
DL News
Business
BoG warns of sanctions in bancassurance directives to stakeholders in financial sector
Bancassurance, which involves partnerships between banks and insurance companies to offer insurance products through banking channels, has significantly expanded across Africa and globally since the 1980s.
DL News
Business
Banking fraud cases hit ¢1bn in 2020 – BoG
Key recommendations by the Bank of Ghana to help fight current fraud trends include consumer education on the safe usage of digital/electronic products
DL News
Business
BoG is a constitutional creation: It cannot decline parliamentary investigations
The central bank declined Parliament's invitation, bringing up instead, a response on its mandate and statutory powers to undertake the banking sector clean-up exercise.
DL News
Crime
SIM swap fraud: EOCO, Association of Bankers arrest four in GH¢ 200,000 operation
The suspects managed to withdraw an amount of GH¢ 200,000 in their modus operandi before their cover was blown and subsequent arrests.
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
General
High fraud cases in the banking sector can’t be completely linked to poor service conditions – John Awuah
I think the fraud issue is a broader issue and yes, as banks we will do our part but it is something we need to take as a national problem and deal with it.”
DL News
Business
Fraud cases in banking sector increase by 5.5% in 2019 – BoG report
New figures released by the Bank of Ghana show that fraud cases in the banking sector increased to 2,295 from 2,175, representing 5.5 percent in 2019.
DL News
Business
Societe Generale to exit Ghana as it agrees to sell its subsidiary to Attijariwafa
Attijariwafa will buy 55.22 per cent, while the Social Security and National Insurance Trust (SSNIT) will acquire an additional 5 per cent. Together, the purchases account for Societe Generale Group’s full 60.22 per cent interest.
DL News
Business
Bank of Ghana rolls out new anti-money laundering rules for agency banking
The AML/CFT/CPF Agency Banking Guidelines, which take immediate effect, are issued under section 101(2)(j) of the Payment Systems and Services Act, 2019 (Act 987) and section 52(5)(e)(i) of the Anti-Money Laundering Act, 2020 (Act 1044).
DL News
General
Burial mass of Mr. Felix Ntrakwah scheduled for February 20
Specifically, his burial mass will take place on Thursday, February 22, at the Christ the King Catholic Church, Cantonment, at exactly 7:30 am, where there will be a filing pass, moot court, and reading of tributes as well as Mass.
DL News
Africa
South Africa: Leading law firm ordered to pay victim of cyber crime
Johannesburg High Court Judge Phanuel Mudau has ruled that ENS Africa must pay Judith Hawarden $293,335 plus interest, and pay the legal costs of the lawsuit on a punitive scale.
Ground Up
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 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
Business
Staff involvement in fraud at financial institutions saw marginal reduction in 2022 - BoG report
The fraud cases involving staff decreased to 188 in 2022, as compared to 278 in 2021.
DL News