Tag Archives: entities

The Bank of Ghana (BoG) has released a list of 97 unlicensed financial entities offering loan services through mobile apps to Ghanaians. In a release sighted by GhanaWeb, the BoG warned Ghanaians not to engage in business with these entities because of the risk of their information being stolen and used for criminal …

The Securities and Exchange Commission (SEC) has cautioned Ghanaians to be vigilant and desist from investing in unlicensed financial institutions in the country. It has in a recent release sighted by GhanaWeb noted that 17 companies were operating without a license in recent times. Among the 17 companies were; Yvonne Hanson Deals, …

The Ghana Revenue Authority has stated the designated charging entities for the implementation of the Electronic Transfer Levy. According to the Authority, the charging entities who will collect the levy from the public include, Electronic Money Issuers (EMI); Payment Service Providers (PSP); Banks and Special Deposit-Taking Institutions (SDI) and other Financial Institutions …

The Attorney General and Minister for Justice, Godfred Yeboah Dame has resolved to go after tax offenders. He says government’s efforts at widening the tax net and consequently prosecuting its development agenda are being frustrated by some big oil companies in the country. “This year, the Finance Minister and I …