Supervision
Banking Acts and Directives
Friday, 03 August 2018 00:00

BANKING ACTS AND DIRECTIVES

 

Guidelines for Anti-Money Laundering/Combating the Financing of Terrorism
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Anti-Money Laundering/Combating the Financing of Terrorism - Penalties
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Financial Holding Companies Directive - Exposure Draft for Comments
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Corporate Governance Directive - Transitional Provisions
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Mergers and Aquisition Directive - Exposure Draft
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Fit and Proper Directive - Exposure Draft
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New Minimum Paid-Up Capital

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Guide for Financial Publication for Banks & BOG Licensed Financial Institutions

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Banks and Specialised Deposit-Taking Institutions Act, 2016 (Act 930)

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Bank of Ghana (Amendment) Act, 2016 (Act 918)
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Bank of Ghana Act 2002, Act 612
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Banking and Financial Laws of Ghana: 1998 - 2006
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Banking and Financial Laws of Ghana: 2006 - 2008
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