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Ghana Regulations & Laws

1
Central Banking and Financial Institutions

Bank of Ghana Act 2002 (Act 612):
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https://www.bog.gov.gh/wp-content/uploads/2019/09/bank-of-ghana-act-2002-act-612.pdf
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Bank of Ghana (Amendment) Act, 2016 (Act 918)
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https://www.bog.gov.gh/wp-content/uploads/2019/09/Bank-of-Ghana-Amendment-2016-ACT-918.pdf
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Banks and Specialised Deposit-Taking Institutions Act, 2016 (Act 930):
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https://www.bog.gov.gh/wp-content/uploads/2019/09/BANKS-AND-SPECIALISED-DEPOSIT-ACT-2016.pdf
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Non-Bank Financial Institutions Act, 2008 (Act 774):
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https://www.bog.gov.gh/wp-content/uploads/2019/07/Non-Bank-Financial-Institutions-Act-2008-Act-774.pdf
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10
Financial Regulation (General)

Companies Act, 2019 (Act 992):
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https://rgd.gov.gh/images/docs/ACT_992_COMPANIES_ACT_2019.pdf
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Securities Industry Act 2016 (Act 929):
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https://sec.gov.gh/wp-content/uploads/2021/08/Securities-Industry-Act-2016-Act-929.pdf
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Borrowers & Lender Act 2020 (Act 1052):
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https://www.bog.gov.gh/wp-content/uploads/2021/04/Gazette-Copy_Borrowers-and-Lenders-ACT-2020-ACT-1052_HQ.pdf
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https://www.bog.gov.gh/wp-content/uploads/2022/10/Collateral-Registry-All-You-Need-To-Know.pdf
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18
Fintech and Payment Systems

Payment Systems Act 2019 (Act 987):
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https://www.bog.gov.gh/wp-content/uploads/2020/02/Payment-Systems-Act-2019-Act-987.pdf
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Electronic Transactions Act 2008 (Act 772):
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https://moc.gov.gh/wp-content/uploads/2021/04/Electronic-Transactions-Act-2008-Act-772.pdf
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Electronic Transfer Levy Act, 2022 (Act 1075)
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https://gra.gov.gh/e-levy/#:~:text=Transfers%20that%20fall%20under%20the,be%20subject%20to%20the%20Levy.
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25
Anti-Money Laundering (AML) and Data Protection

Anti-Money Laundering Act 2020 (Act 1044):
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https://ficghana.com/wp-content/uploads/2021/04/AML_Act_2020_Act_1044.pdf
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Data Protection Act 2012 (Act 843):
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https://dpc.gov.gh/wp-content/uploads/2021/09/Data-Protection-Act-2012-Act-843.pdf
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30
Cybersecurity

Cybersecurity Act 2020 (Act 1038):
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https://cybersecurity.gov.gh/sites/default/files/2021-01/Cyber%2520Security%2520Act%252C%25202020%2520%2528Act%25201038%2529.pdf
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33
Employment and Investment

Labour Act 2003 (Act 651):
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https://www.ilo.org/dyn/natlex/docs/ELECTRONIC/65805/96195/F-1628189569/GHA65805.pdf
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GIPC Act 2013 (Act 865):
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https://gipc.gov.gh/wp-content/uploads/2021/09/GIPC-ACT-865.pdf
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Note: The Bank of Ghana (Amendment) Act, 2016 (Act 918) remains difficult to source a direct, reliable link for. It is best to obtain that document directly from the Bank of Ghana.
Central Banking and Financial Institutions
Financial Regulation (General)
Fintech and Payment Systems
Anti-Money Laundering (AML) and Data Protection
Cybersecurity
Employment and Investment
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