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Home Supervision & Regulation Licensing Policy & Guidelines Guidelines for Non-Bank Financial Institutions

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Supervision & Regulation
Requirements for Non-Bank Financial Institutions

DOWNLOAD LICENSING OF NON-BANK FINANCIAL INSTITUTIONS.pdf

DOWNLOAD APPLICATION FORM FOR NON-BANK FINANCIAL INSTITUTIONS

Revised Forex Bureau Regulations

The Bank of Ghana announces for the information of the public and operators of forex bureau that as part of measures to streamline the operations of forex bureau and to instil discipline in the operations of the foreign exchange market, the existing regulations have been revised.

Click for detailed documents
 

Supervision & Regulation

  • Regulatory Framework
  • Register of Licensed Institutions
  • Consumer Information
  • Licensing Policy & Guidelines
    • Overview
    • Guidelines For Banking Licences
    • Guidlines for Opening Representative Offices of Foreign Banks
    • Guidelines for Opening a Rural Bank
    • Guidelines for Non-Bank Financial Institutions
    • Guidelines for Credit Reporting Bureau
    • Questionnaire For Proposed Directors
    • Revised Forex Bureau Regulations
    • Registry Rules under the Borrowers and Lenders Act
  • Credit Reporting Data Formats
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