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Bank of Ghana bans 292 individuals & businesses from issuing cheques for three years

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The Bank of Ghana (BoG) has announced sanctions against 292 individuals and businesses for persistently issuing dud cheques. In a statement released today, the central bank said the offenders comprise – 47 unnamed individuals and 245 unnamed business entities – that issued dud cheques on at least three occasions between January 2022 and January 2024, […]

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High Court upholds BoG’s authority to revoke bank director’s appointment

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On July 10, 2024, Justice Nana Brew of the High Court dismissed an application for judicial review filed by George Smith-Graham, a former director of UMB Bank, against the Bank of Ghana (BoG). The case stemmed from events beginning on July 22, 2022, when the BoG issued a directive under the Banks and Specialised Deposit-Taking

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Revocation of UniCredit’s license done in accordance with the law-Supreme Court

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The Supreme Court says it is satisfied that the revocation of UniCredit Ghana Limited’s license was done in accordance with the stipulated law appearing on the face of the record. “We are satisfied that on the face of the record, that there was evidence of hearing between UniCredit and Bank of Ghana (BOG) prior to

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