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WIP Application
Ghana Regulations & Laws
1Central Banking and Financial Institutions
1
Bank of Ghana Act 2002 (Act 612):
Bank of Ghana (Amendment) Act, 2016 (Act 918)
Banks and Specialised Deposit-Taking Institutions Act, 2016 (Act 930):
Non-Bank Financial Institutions Act, 2008 (Act 774):
10Financial Regulation (General)
10
Companies Act, 2019 (Act 992):
Securities Industry Act 2016 (Act 929):
Borrowers & Lender Act 2020 (Act 1052):
18Fintech and Payment Systems
18
Payment Systems Act 2019 (Act 987):
Electronic Transactions Act 2008 (Act 772):
Electronic Transfer Levy Act, 2022 (Act 1075)
25Anti-Money Laundering (AML) and Data Protection
25
Anti-Money Laundering Act 2020 (Act 1044):
Data Protection Act 2012 (Act 843):
30Cybersecurity
30
Cybersecurity Act 2020 (Act 1038):
33Employment and Investment
33
Labour Act 2003 (Act 651):
GIPC Act 2013 (Act 865):
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.
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