Licensing Framework for Digital Banks - BNM

Dec 31, 2020 · Licensing Framework for Digital Banks 7 of 26 Issued on: 31 December 2020 (c) access to deep and robust customer analytics that may be utilised to improve and expand access to and responsible usage of financial services; (d) ability to continuously serve as a source of financial strength to the ...

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Advisory on Potential Sanctions Risks for Facilitating ...

Oct 01, 2020 · digital forensics and incident response, not only encourage future ransomware payment demands ... malware to infect computers and harvest login credentials from hundreds of banks and financial institutions in over 40 countries, causing more than $100 million in theft. In December 2019, ... Framework for OFAC Compliance Commitments, ...

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Manual of Regulations on Foreign Exchange Transactions

REPRESENTATIVE OFFICES OF FOREIGN BANKS Section 61. Definition of Terms Section 62. Criteria for Approval Section 63. Authorized Activities of Representative Offices Section 64. Fees Section 65. Use of the term “Representative Office” Section 66. Licensing Section 67. Visitorial Power Section 68. Reporting Section 69. Revocation of License ...

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Discussion Paper on Crypto-assets and Stablecoins

4.1. FSTB’s proposed licensing regime for virtual asset service providers 4.2. Payment Systems and Stored Value Facilities Ordinance 4.3. Non-backed crypto-assets such as security crypto-assets 19 19 20 21 5. Payment-related stablecoins 5.1. Risks posed by stablecoins and regulatory concern 5.2. Objectives and guiding principles 5.3. Policy ...

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The Budget Statement and Economic Policy

The Budget Statement and Economic Policy of the Government of Ghana for the 2022 Financial Year Presented to Parliament on Wednesday, 17th November 2021 By Ken Ofori-Atta