Dubai, UAE – The Foreign Exchange and Remittance Group (FERG) continues to strengthen the UAE’s exchange and remittance sector through an extensive portfolio of training programmes designed to enhance ...
In a statement, the Central Bank said failure to comply with the above directives constitutes a breach of prudential and ...
The Bank of Ghana has issued a stern warning to commercial banks, placing the renewal of their foreign exchange trading ...
Explore casino cybersecurity in 2026: top threats, real-world attacks, and best practices to protect players, payments, and ...
Ghana News Agency on MSN
BoG flags weaknesses in banks’ forex transfers, heightening operational risks
Recent supervisory checks and market surveillance by the Bank of Ghana (BoG) has uncovered internal weaknesses, lapses, and inconsistencies in how some banks initiate, process, and report foreign ...
The OGFC will enjoy legislative, administrative, and regulatory independence and will be built on a financial, judicial ...
IBS Intelligence (IBSi) is the world’s only pure-play Financial Technology focused research, advisory, and fintech news ...
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