Tag: Financial regulation

The hyping Otumfuo’s money laundering story has so far received has left almost everyone confused over what actually transpired. Since ...

The Philippines said Wednesday it would monitor large transactions at casinos to curb money-laundering, after proceeds from an $81 million ...

The Minority Caucus in Parliament has hinted that it will soon head to the Supreme Court (SC) to seek clarification ...

Tax Analyst, Abdallah Ali Nakyea is pushing for a critical review of Ghana’s tax regime to reduce the massive economic ...

Bank of Ghana (BoG) has warned financial institutions in the country to tighten their security system to check money laundering ...

The chairman of a Chinese insurance group that sought a business deal with the family of US President Donald Trump's ...

A call has been made to media practitioners to create effective awareness on risks and challenges associated with the operation ...

Dr. Johnson Asiama, the Second Deputy Governor of the Bank of Ghana has disclosed that the central bank would soon ...

Some personnel of the Ghana Police Service (GPS) are being equipped to help create the needed safe and secure environment ...

A deputy Governor of the Bank of Ghana, Johnson Asiama, has urged financial institutions to see regulatory requirements key improving ...

Dr. Johnson Asiama says financial institutions should not see regulatory requirements as impediments. According to him, these requirements and guidelines ...

The Bank of Ghana(BoG) has hinted that it will soon publish sanctions for financial institutions who do not comply with ...

Mr Romeo Bugyei, Chief Executive Officer of IT Consortium has appealed to government to allow the Financial Technology (Fintech) industry ...

The Finance Minister, Ken Ofori-Atta, has announced that Ghana will soon institute measures to deepen collaboration between the Ghana Revenue ...

The Akufo-Addo administration has re-affirmed Ghana’s commitment to fight money laundering, terrorism financing, proliferation and other transnational crimes by collaborating ...

Ghana has been cited as one of the countries in the world where money laundering activities grew in 2016 and ...

A top Trump administration financial regulator said Wednesday that tough bank capital requirements should be "recalibrated" as part of a ...

Shares of Snap Inc (SNAP. N) rebounded on Wednesday following a steep selloff while an initial rush to short sell ...

The US central bank chief sparred with legislators Wednesday over its responsibility for the weak economic recovery, bank regulations and ...

Only five banks out the 30 have transferred their records to the Public Records and Archives Administration (PRAAD) as required ...