Latest from the FCA; The FCA has fined Ghana International Bank Plc (GIB) £5,829,900 for poor anti-money laundering and counter-terrorist financing controls over its correspondent banking activities. GIB provided correspondent banking services to overseas banks. […]
The Ghana Ministry of Finance, the United Nations Development Programme (UNDP), the German Government, and the Insurance Development Forum (IDF), announced today the launch of a Tripartite project to develop a sovereign risk transfer scheme for urban […]
The InsuResilience Investment Fund (“IIF”) managed by leading impact investment manager BlueOrchard Finance Ltd (“BlueOrchard”) has acquired a stake in Vanguard Assurance Limited (“Vanguard”), a general and micro-insurance group operating in Ghana. IIF is set up on behalf […]
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