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CYBER & INFORMATION SECURITY DIRECTIVE

BANK OF GHANA. CYBER &. INFORMATION . SECURITY . DIRECTIVE . OCTOBER 2018. PREFACE. In recent years, CYBER -related systems and networks have been playing an increasing role in the financial sector. The financial sector relies on these infrastructures for processing transactions and transferring funds which has made them attractive and susceptible targets for CYBER -attacks. Being high-profile targets creates a distinct challenge for financial institutions, since they must strike an optimal balance between SECURITY and maintaining efficient and reliable operations for their customers.

security and maintaining efficient and reliable operations for their customers. Today, cybercrime poses a real and persistent threat to financial institutions of all sizes and the number of companies that fall victim to cybercrime and digital espionage continues to rise. ... information security threats and countermeasures with reference to the

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Transcription of CYBER & INFORMATION SECURITY DIRECTIVE

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BANK OF GHANA

www.bog.gov.gh

1 BANK OF GHANA NOTICE TO BANKS AND SAVINGS AND LOANS COMPANIES NOTICE NO. BG/GOV/SEC/2008/21 GUIDELINES FOR BRANCHLESS BANKING Branchless Banking (BB) represents a significantly cheaper alternative to

  Bank, Ghana, Bank of ghana

BANK OF GHANA

www.bog.gov.gh

bank of ghana notice to banks, non-bank financial institutions and the general public notice no. bg/gov/sec/2011/04 operating rules and guidelines for

  Bank, Institutions, Ghana, Bank of ghana

BANK OF GHANA

www.bog.gov.gh

bank of ghana notice to banks, non-bank financial institutions and the general public notice no. bg/gov/sec/2011/04 operating rules and guidelines for

  Bank, Ghana, Bank of ghana

Payment Systems and Services Act 2019 - Bank of Ghana

www.bog.gov.gh

Created Date: 20190611172816Z

  System

Bank Branch Sort Codes - Bank of Ghana – Central Bank

www.bog.gov.gh

The sort code was developed to facilitate the clearing and settlement of interbank payment instructions according to the clearing zone within which the paying bank is located, as the case may be. The 6-digit sort codes are allocated based on pre-defined criteria to identify the bank, the clearing zone in which a bank branch is

  Bank, Code, Ghana, Clearing, Branch, Bank of ghana

Impact of Mobile Money on the Payment ... - Bank of Ghana

www.bog.gov.gh

identifier. MM is issued by Mobile Money operators (MMOs) who keep the electronic account on the SIM in the mobile phone for the users of MM. GSMA (2013) defines MM as a transformational service that uses ICT and non-bank retail channels to extend the delivery of financial services to clients who cannot easily be reached profitably with

  Bank, Services, Mobile, Financial, Financial services, Ghana, Bank of ghana

BANKS AND SPECIALISED DEPOSIT ACT 2016

www.bog.gov.gh

Disclosure of interest 60. Intervention of the Bank of Ghana in appointments ... Follow-up action on examination and other supervisory reports 101. Appointment of advisor 102. Remedial measures for banks, specialised deposit-taking institutions ... Mandatory restructuring of liabilities 119. Removal of directors and key management personnel 120 ...

  Bank, 2016, Mandatory, Disclosures, Deposits, Supervisory, Specialised, Banks and specialised deposit act 2016

BANK OF GHANA AND FINANCIAL INTELLIGENCE CENTRE

www.bog.gov.gh

(b) mandates the Bank of Ghana and Financial Intelligence Centre to effectively enforce AML/CFT requirements and ensure compliance by AIs. (c) provides guidance on KYC measure to assist ALs in the implementation of the Guideline

  Intelligence, Center, Financial, Ghana, Of ghana and financial intelligence centre

BANK OF GHANA

www.bog.gov.gh

interests. However, a non-executive director who represent the interests of shareholders or has some form of connection with the Regulated Financial Institutions will not be considered as an independent director. “Key Management Personnel” means the chief executive officer or

  Bank, Form, Ghana, Bank of ghana

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