Ghana: Compliance

Subscribe
Business law and corporate law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics that involve business and corporate law produced by specialists working in this area every day.
Article
FCCPC Digital Lending Regulations 2025: What It Means For Digital Lenders
Digital lending business has grown extensively, especially with the high cost of living. Again, digital lending has simplified lending processes and procedures for small business owners, salary earners, and even first-time borrowers to access quick credit through apps and online platforms without collateral. However, this innovation came with recurring problems such as excessive interest rates, hidden fees, unethical debt recovery procedures, and privacy violations.
Ghana Consumer
uA
Firmus Advisory
Article
Bank Of Ghana’s New Guidelines For Fit And Proper Persons – Key Changes
Ghana's Bank of Ghana and Financial Intelligence Centre have jointly issued new Guidelines on Fit and Proper Persons for Accountable Institutions in 2026, significantly expanding regulatory oversight beyond the 2019 framework. How do these enhanced requirements for financial integrity, beneficial ownership verification, and third-party service provider assessments reshape governance obligations for all BoG-licensed financial institutions?
Ghana Finance
BL
Bentsi-Enchill Letsa & Ankomah
See more

Latest Videos

See more