Ghana Card to be only identification document in Financial institutions from July 1

NIA concludes special registration on Ghana Cards

The Bank of Ghana says with effect from 1st July, this year, the Ghana Card shall be the only identification document that will be used for transactions at all Bank of Ghana’s licensed and regulated financial institutions. These include Banks, Specialized Deposit-Taking Institutions, Non-Deposit-Taking Financial Institutions, Payment Service Providers and Dedicated Electronic Money Issuers, Forex […]

BOG terminates appointment of two staff for presenting “fake certificates”

Financial sector fraud declines to GHS56m in 2022  

SOURCE: GNA The Bank of Ghana (BOG) has confirmed the termination of the appointment of two staff who presented “fake certificates” to get employment at the Central Bank.  Although the Central Bank did not disclose their names, it said in a statement issued January 18, 2022 that it had not dismissed 90% of new members […]