BoG, SEC and FIC intensify sensitisation for Virtual Asset Service Providers
Ghana’s financial regulators have begun laying the compliance groundwork for the formal regulation of digital assets, as the Bank of ...
Tag: FIC
FIC clears McDan, Nii Armah-Quaye of financial misconduct
The Financial Intelligence Centre (FIC) has exonerated prominent Ghanaian businessmen Daniel McKorley, popularly known as McDan, and Richard Nii Armah-Quaye ...
FIC and BOG strengthen ties to minimize financial sector fraud
Financial sector regulators have moved to sanitize the financial system through the introduction of a sanction regime to minimize financial ...
Ghana safe from money laundering activities — FIC
The Financial Intelligence Centre (FIC) has assured investors and the business community that the country is safe from the activities ...
Banks directed to freeze PDS’ accounts
The Financial Intelligence Center in Ghana has written to all Rural Banks and Savings and Loans companies to immediately freeze ...
FIC should’ve probed banking crisis, not ‘political’ EOCO – Franklin Cudjoe
Executive Director of IMANI Africa, Franklin Cudjoe, believes the Financial Intelligence Centre (FIC), would have investigated the banking crisis much ...
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