Bank of Ghana

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2025-09-12Bank of Ghana Bancassurance Directive, 2025
2025-09-12Large Exposures Directive
2025-09-12Explanatory Notes to the Guidelines on Management and Measurement of Credit Concentration Risk
2025-09-12Explanatory Notes to the Large Exposures Directive
2025-09-12Guidelines on the Management and Measurement of Credit Concentration Risk
2025-09-12Explanatory Notes to the Bancassurance Directive for Banks and Specialised Deposit-Taking Institutions
2025-02-28AML Guidelines for Foreign Exchange Bureaux 2024
2025-01-28Bank of Ghana Financial Inclusion for Persons with Disabilities Directive
2024-12-20Draft Open Banking Directive for Regulated Financial Institutions
2024-11-08Explanatory Notes for Revised Climate-Related Financial Risk Directive
2024-11-08Explanatory Notes to the Outsourcing Directive
2024-11-08Bank of Ghana Outsourcing Directive 2024
2024-11-08Bank of Ghana Climate-Related Financial Risk Directive
2023-12-20Methodology for Assessing the Viability and Sustainability of RFIs’ Business Models
2023-05-23Bank of Ghana 2022 Annual Report on Complaints Management Function
2023-03-14Bank of Ghana and Financial Intelligence Centre AML/CFT&P Administrative Sanctions and Penalties for Accountable Institutions in Ghana
2022-12-23Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT&P) Guideline for Accountable Institutions
2022-11-23Guidelines on the Treatment of Dormant Electronic Money Accounts and Unclaimed Balances, 2022
2022-09-22Dormant Account Funds Claim Form
2022-07-06Bank of Ghana Explanatory Notes on the Eligible Collaterals Directive
2022-07-06Eligible Collaterals Directive
2022-05-26Bank of Ghana Corporate Governance Disclosure Directive, 2022
2022-05-26Explanatory Notes to the Corporate Governance Disclosure Directive
2022-05-25Prudential Requirements for Development Finance Institutions
2021-11-26Financial Stability Review 2020
2021-11-01Risk Management Directive, 2021
2021-10-26Policy Brief – Dud Cheques 2021
2021-08-06Mergers and Acquisitions Directive for Banks and Specialised Deposit-Taking Institutions
2021-08-06Explanatory Notes on the Revised Mergers and Acquisitions Directive for Banks and Specialised Deposit-Taking Institutions
2021-06-29Treatment of Captured Payment Cards in Automated Teller Machines (ATMs) Directive
2021-06-25Risk Management Directive (Exposure Draft)
2021-03-01Unclaimed Balances and Dormant Accounts Directive
2021-01-26Voluntary Winding-Up Directive for Banks and Specialised Deposit-Taking Institutions, 2021
2020-12-04Procedures for Issuance of Directives to Banking Industry
2020-11-11Draft Corporate Governance Directive for Rural and Community Banks
2020-11-11Draft Risk Management Guidelines for Rural and Community Banks
2020-06-22Bank of Ghana and Financial Intelligence Centre AML/CFT Penalties for Banks and Non-Bank Financial Institutions
2020-06-22Bank of Ghana Fit and Proper Persons Directive
2020-06-22Directive for Forex Bureaux in Ghana
2020-06-22Bank of Ghana Corporate Governance Directive 2018
2020-06-22Banking and Financial Laws of Ghana 1998-2006
2020-06-22Mergers and Acquisitions Directive
2020-06-22Bank of Ghana Fit and Proper Persons Directive – Explanatory Notes (July 2019)
2020-06-22Ghana Interbank Forex Market Conduct
2020-06-22Bank of Ghana and Financial Intelligence Centre AML/CFT&P Guideline for Banks and Non-Bank Financial Institutions in Ghana
2020-06-22Bank of Ghana Corporate Governance Directive – Revised Transitional Provisions
2020-06-22Financial Holding Companies Directive
2020-06-22Banking and Financial Laws 2006-2008
2020-06-22Bank of Ghana (Amendment) Act, 2016
2020-06-22Bank of Ghana Cyber and Information Security Directive
2020-06-22Banks and Specialised Deposit-Taking Institutions Act, 2016 (Act 930)
2020-06-22Bank of Ghana Guide for Financial Publication for Banks and Licensed Financial Institutions
2020-06-22Credit Reporting Regulations 2020
2020-06-22Directive for Voluntary Winding Up of Regulated Financial Institutions
2020-06-22Bank of Ghana New Minimum Paid-Up Capital
2018-06-27Bank of Ghana Capital Requirements Directive