GHANA MOVES UP IN LATEST ANTI-MONEY LAUNDERING RANKING

A new anti-money laundering and terrorist financing report published by Swiss-based Basel Institute of Governance has…

BANKING SECTOR GETS GH¢1.5 BILLION FRESH CAPITAL INJECTION– PWC SURVEY

A PwC Banking Survey published last week revealed that banks injected fresh capital amounting to GH¢1.5…

NDUOM IN COURT AGAIN TO HALT LIQUIDATION PROCESS OF GN SAVINGS AND LOANS

Chairman of Groupe Nduom, Dr. Papa Kwesi Nduom is moving fast to halt the liquidation of…

ICAG FINES FOUR AUDIT FIRMS GH¢2.2M FOR ROLES IN BANKS COLLAPSE

The Institute of Chartered Accountants (ICAG) has sanctioned four audit firms for shortfalls in their professional…

BANKS NEARLY LOST GH¢329.7M TO CYBER FRAUDSTERS

AFIA NYARKO ASARE The Bank of Ghana’s 2018 report on fraud in the banking sector has…

EMPLOYEE THEFT COST BANKS GHS19.1M

The Financial Stability Department of the Bank of Ghana Reports that the involvement of employees of…

BANK FRAUD UP OVER 50%

The number of fraud cases, reported by commercial banks in the country in 2018 have increased…

BANKING SECTOR LICENSES WERE ISSUED ANYHOW – KOFI AMOABENG

Afia Nyarko Asare President of UT Holdings, Prince Kofi Amoabeng has attributed the challenges in the…

SSNIT TO ISSUE STATEMENTS OF ACCOUNT TO CONTRIBUTORS

By Afia Nyarko Asare The Social Security and National Insurance Trust (SSNIT) will, from October 1…

SEC TO IMPROVE LIQUIDITY AMONG FUND AND ASSET MANAGERS

By Afia Nyarko Asare The Securities and Exchange Commission has stated that it is in talks…