Tag: Ghana
DKK Partners opens office in Ghana to bolster expansion in Africa
DKK Partners, a FinTech company focused on emerging markets (EM) and foreign exchange (FX) liquidity, has launched operations in Ghana.
MAS links with Ghanian banks to develop financial ecosystem
The Monetary Authority of Singapore (MAS) has linked with two Ghanian banks to develop the Ghana Integrated Financial Ecosystem.
FCA fines Ghana International Bank £5.8m for AML failings
The Financial Conduct Authority (FCA) has fined Ghana International Bank £5,829,900 for poor AML and CTF controls over its correspondent banking activities.
Ghana has introduced a new cybersecurity law
Ghana's parliament has introduced its new Cybersecurity Act 2020 to protect children and companies from abuse and digital threats.
Zimbabwe bans mobile payments over accusations of “economic sabotage”
Digital payments and trading on the stock exchange has been suspended in Zimbabwe in response to what President Emmerson Mnangagwa’s government called “criminality and economic sabotage," Reuters reported.
Five African nations placed on the FATF’s grey list because their...
The Financial Action Task Force (FATC) has placed Botswana, Ghana, Mauritius, Uganda and Zimbabwe on their grey list, meaning they need to do more to tackle money laundering and terrorism financing.
Trulioo extends services to Nigeria and Ghana
Identity verification platform Trulioo has extended its services to customers in Nigeria and Ghana through its GlobalGateway service.
