01/16/2026
Bill proposes tougher new laws around money flow monitoring
National Treasury invites public comment.
01/16/2026
National Treasury invites public comment.
01/15/2026
The BoG’s intervention has contributed to the cedi’s appreciation, with the currency gaining 13.9 per cent against the dollar in October 2025.
01/15/2026
The country was added to the grey list for failures in its response to illicit financial flows, including money laundering and the funding of terrorism.
01/14/2026
The new law primarily applies to businesses that employ 50 or more people and aims to align with the country’s demographics at all levels.
01/13/2026
The data reflects lending across the entire banking system
01/12/2026
Scam messages are now becoming almost indistinguishable from legitimate ones.
01/12/2026
The figure represented a 20.07 per cent oversubscription of the government’s initial target of GH¢7.564 billion, indicating strong investor confidence at the start of the fiscal year.
01/12/2026
The Ministry noted that the guarantee, established in 2015 under a previous NDC administration, was critical in unlocking nearly US$8 billion in private sector investment through the Sankofa Gas Project.
01/12/2026
The central bank said the revised Supervisory Guidance Note replaced all previous versions and introduced a mandatory requirement for customer identification and verification.
01/09/2026
NIBSS noted that the expansion reinforces the BVN system’s central role in Nigeria’s financial inclusion drive and digital identity framework.
01/09/2026
Following the South African Reserve Bank’s 25-basis-point cut at its final meeting in November 2025, most commentators believed the central bank’s next move would be to pause and assess the impact of the cuts made that year.
01/09/2026
During the debarment period, IYA S.A.R.L. and its affiliates will not be eligible to participate in Bank Group-financed activities.
01/08/2026
It also argued that a lowering of the inflation target would eventually result in lower interest rates, which would boost the economy.
01/08/2026
This means companies will either have to build or integrate compliant technology layers into their accounting and enterprise software.
01/08/2026
During the debarment period, IYA S.A.R.L. and its affiliates will not be eligible to participate in Bank Group-financed activities.
01/06/2026
He stressed that enforcement actions will be guided by due process and the rule of law, adding that predictable and consistent regulation remains critical to building trust among investors.
01/05/2026
Under the new rules, all entities facilitating inward remittances must operate through a Bank of Ghana–registered IMTO
01/05/2026
This brings the number of licensed DCPs to 195 following the licensing of 27 DCPs announced in September 2025,” the statement reads in part.
01/02/2026
Without proper management, family relationships may deteriorate, leading to costly inheritance disputes, family discord, long legal struggles, and unwanted public attention.
01/02/2026
Far from being regulatory checkboxes, well-implemented standards are vehicles for growth, stability and competitiveness.