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Published on Jan 12, 2026

UBA Ghana names Bernard Gyebi Managing Director as bank reorganises top leadership

The Board of United Bank for Africa (UBA) Ghana Ltd. has unveiled a new leadership structure, appointing seasoned banking executives to key roles as part of a broader strategy to strengthen governance, sharpen operational efficiency and position the bank …

Source: MyJoyOnline - Pending
Published on Jan 11, 2026

No Ghana Card, no forex transaction —Government announces new measures in anti-money laundering drive

The Ghana Card has once again been positioned as a key tool in the fight against fraud in the financial sector, as government announces new measures targeting money laundering and related financial crimes. In a joint move, the Bank of Ghana (BoG) and the …

Source: Ghana MMA - Neutral
Published on Jan 11, 2026

No Ghana Card, no forex: See the new strict rules for Forex Bureaux to curb money laundering

The Bank of Ghana (BoG) and the Financial Intelligence Centre (FIC) have issued a stringent new Anti-Money Laundering, Combating the Financing of Terrorism and Combating the Proliferation Financing (AML/CFT/CPF) guidelines for Foreign Exchange …

Source: Ghana MMA - Neutral
Published on Jan 12, 2026

Ghana clamps down on Agency Banking: New rules force banks to Police their agents

The Bank of Ghana (BOG) and the Financial Intelligence Centre (FIC) have issued a stringent new set of guidelines aimed at fortifying the agency banking network against money laundering, terrorism financing, and proliferation financing. The “Anti-Money …

Source: Ghana MMA - Neutral
Published on Jan 11, 2026

No Ghana Card, no forex transaction

Ghana’s biometric national identification card, the Ghana Card, has once again been deployed as a key tool in the fight against fraud in the financial sector, which continues to negatively impact the economy. In a new move, the Bank of Ghana (BoG) and the …

Source: Ghana MMA - Neutral
Published on Jan 11, 2026

Ghana Card now compulsory for every bank transaction – Here are the new strict rules

In a sweeping update to the nation’s financial regulations, the Bank of Ghana has issued a revised Supervisory Guidance Note mandating the Ghana Card as the primary and, in most cases, sole identification document for all customer transactions within …

Source: Kumasi Mail - Indeterminate
Published on 07:09 GMT

Weak forex controls could cost banks their trading licences – BoG warns

The Bank of Ghana has issued a stern warning to commercial banks, placing the renewal of their foreign exchange trading licences squarely on the line after uncovering serious weaknesses in how some institutions handle foreign currency transfers. In a …

Source: CNR Citi Newsroom - Neutral
Published on Jan 10, 2026

Ghana Card mandatory for banking and digital transactions – BoG

The Bank of Ghana (BoG) has issued a revised Supervisory Guidance Note on the use of the Ghana Card, reinforcing it as the primary—and, in most cases, sole—form of identification for financial transactions across the country. The directive, which replaces …

Source: CNR Citi Newsroom - Neutral
Published on Jan 12, 2026

Why Financial Crime Risk Demands Regulation and How Africa Is Leading the Way

By Japhet Gana: Group Head, Transaction Risk & Financial Crimes, Yellow Card 12 January 2026 In the past decade, our financial systems have become more digitally interconnected than ever before. Convenience and speed now come with a price: financial …

Source: The Maravi Post - Neutral
Published on Jan 12, 2026

Former Jamaican UN Ambassador Curtis Ward dies at home in Maryland

Curtis Ward, a distinguished diplomat, attorney, and international security expert, has died at his home in Maryland, United States. Ward, who served as Jamaica’s Deputy Permanent Representative to the United Nations with special responsibility for …

Source: Caribbean National Weekly - Neutral
Published on Jan 12, 2026

Report Sales Threshold Of GH¢20,000 To FIC – BoG To Forex Bureaus

Dr. Johnson Asiama The Bank of Ghana has urged all forex bureaus to report to the Financial Intelligence Center (FIC) all sales and purchases of foreign currencies with a threshold of GH¢ 20,000 or its foreign currency equivalent or amounts as may be …

Source: Daily Guide - Pro-Government
Published on Jan 12, 2026

GoldBod emerges as strategic tool for forex stability and economic resilience – Report

A new policy paper assessing the macroeconomic effects of Ghana’s Gold Board (GoldBod) has identified the institution as a critical instrument for stabilising the economy, strengthening foreign exchange reserves, and improving the management of the country …

Source: MyJoyOnline - Pending
Published on Jan 8, 2026

Ghana card now mandatory for all motor insurance purchases – NIC

From January 1, 2026, the Ghana Card has now become a mandatory requirement for the purchase or renew of any motor insurance policy in the country, the National Insurance Commission (NIC) has directed. In a statement signed by Dr Abiba Zakariah, the …

Source: Modern Ghana - Neutral
Published on Jan 12, 2026

Bernard Gyebi appointed UBA CEO, Daniel Sarpong as Executive Director

The Board of United Bank for Africa Ghana Ltd. has announced senior leadership appointments aimed at strengthening the operations of the Bank. Bernard Gyebi has been appointed to take over as the new Managing Director/Chief Executive Officer, with …

Source: Business and Financial Times - Pending
Published on Jan 11, 2026

BoG issues AML/CFT/CPF agency banking guidelines for banks, others

The Bank of Ghana has issued the Anti-Money Laundering, Combating the Financing of Terrorism & Combating the Proliferation Financing of Weapons of Mass Destruction (AML/CFT/CPF) Agency Banking Guidelines. The guidelines is issued pursuant to …

Source: MyJoyOnline - Pending
Published on Jan 11, 2026

Report to FIC all sales, purchases of foreign currencies with threshold of GH¢20,000 – BoG to forex bureaus

Dr. Johnson Asiama The Bank of Ghana has urged all forex bureaus to report to the Financial Intelligence Center (FIC) all sales and purchases of foreign currencies with a threshold of GH¢ 20,000 or its foreign currency equivalent or amounts as may be …

Source: MyJoyOnline - Pending
Published on Jan 10, 2026

Buffer Stock trial to begin next week – Dr Srem Sai

The Deputy Attorney General and Minister of Justice, Dr Justice Srem Sai, has announced that the trial of the former Buffer Stock CEO Hanan Abdul-Wahab will begin next week at the High Court, under the government’s Operation Recover All Loot (ORAL) …

Source: Ghana MMA - Neutral
Published on Jan 9, 2026

Not all that glitters is gold – Senyo Hosi writes

One of the memories of Jesus that continue to baffle me is his first miracle. Why on earth did he not heal the blind, the deaf or the leper first? Why wine? Well, this question will never be answered. In 2018, at the famous Sotheby’s in New York, a single …

Source: CNR Citi Newsroom - Neutral
Published on Jan 8, 2026

XTransfer Hits 800,000+ Global Clients

International Mix Deepens, Monthly Volume Breaks $12B SHANGHAI, CHINA - Media OutReach Newswire - 8 January 2026 - XTransfer, the world's leading B2B cross-border trade payment platform, is pleased to announce that its global corporate customers have …

Source: The Slovenia Times - Public Broadcaster

06 days 19:39:13

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Published on January 13, 2026 - 07:54 GMT

Former Georgian Premier Gets Sentenced for Money Laundering

(MENAFN) The Georgian prosecutor general’s office announced Monday that Irakli Garibashvili, who previously served as prime minister from 2013 to 2015 and again from 2021 to 2024, pleaded guilty to money laundering and received a five-year prison sentence. …

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Published on January 13, 2026 - 07:57 GMT

Ex-Georgian PM Sentenced to Five Years in Prison

(MENAFN) Georgia's prosecutor general's office announced Monday that Irakli Garibashvili, the nation's former prime minister during 2013-2015 and 2021-2024, admitted guilt to money laundering charges and received a five-year prison sentence. …

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Published on January 13, 2026 - 07:59 GMT

Former Georgian Premier Faces Five Year Prison Sentence

(MENAFN) The Georgian prosecutor general’s office announced Monday that Irakli Garibashvili, who served as prime minister from 2013–2015 and again from 2021–2024, has pleaded guilty to money laundering and received a five-year prison sentence. "The …

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Published on January 8, 2026 - 22:36 GMT

Key Member of Chinese Money Laundering Network Charged with Laundering Tens of Millions of Dollars in Drug Proceeds

Yan Lin, 41, of California, made an initial appearance today in Cincinnati on charges of conspiracy to launder tens of millions of dollars derived from drug trafficking proceeds. According to the indictment unsealed today, between March 2022 and October …

Distribution channels: U.S. Politics

Published on January 8, 2026 - 03:07 GMT

TD Bank Insider Pleads Guilty to Facilitating Money Laundering

A former New York-based employee of TD Bank N.A, Wilfredo Aquino, pleaded guilty today to facilitating a money laundering network’s movement of hundreds of millions of dollars through TD Bank accounts. “The defendant leveraged his position at TD Bank and …

Distribution channels: U.S. Politics
Published on January 7, 2026 - 21:34 GMT

TD Bank Insider Pleads Guilty to Facilitating $2M in Money Laundering

A former New York-based employee of TD Bank N.A, Wilfredo Aquino, pleaded guilty today to facilitating a money laundering network’s movement of hundreds of millions of dollars through TD Bank accounts.

Distribution channels: U.S. Politics
Published on January 12, 2026 - 14:15 GMT

Churchill Downs Incorporated Announces Development Plans for Casino in Salem, New Hampshire

LOUISVILLE, Ky., Jan. 12, 2026 (GLOBE NEWSWIRE) -- Churchill Downs Incorporated (“CDI” or “the Company”) (Nasdaq: CHDN) announced today new development details related to its charitable gaming facility in Salem, New Hampshire. The company currently …

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Published on December 12, 2025 - 21:56 GMT

Florida Man Convicted of Leading $300 Million Money Laundering Operation for Transnational Criminal Organizations

Alain Bibliowicz Mitrani, a resident of Miami, Florida and a citizen of France and Colombia, was convicted today by a federal jury in Brooklyn on all five counts of a superseding indictment charging him with money laundering conspiracy, bank fraud …

Distribution channels: U.S. Politics

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Published on January 13, 2026 - 08:00 GMT

IRA Café Hosts John Ford for a Webinar on Raising Capital Through Credibility and Repeatable Outreach

Join the IRA Café Webinar to learn a repeatable system for raising capital through credibility and strategic investor outreach. SIOUX FALLS, SD, UNITED STATES, January 13, 2026 /⁨EINPresswire.com⁩/ -- The IRA Café is excited to announce an …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 13, 2026 - 08:00 GMT

A-DCM facilitates a €160 million financing trajectory for Dutch Bridge Lender Pearl Capital

AMSTERDAM, NOORD-HOLLAND, NETHERLANDS, January 13, 2026 /⁨EINPresswire.com⁩/ -- A-DCM, an advisory firm specialised in capital markets, has advised the arrangement of a €160 million institutional funding facility for Pearl Capital via private …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 13, 2026 - 08:00 GMT

Moneff partners with Moonrise to deliver local SEK, NOK and DKK rails across the Nordics

DENMARK, January 13, 2026 /⁨EINPresswire.com⁩/ -- Moneff has partnered with Moonrise as the first customer of Moonrise’s Virtual Accounts. From now on, eligible Moneff customers can start accessing the local Scandinavian rails, alongside EUR and …

Distribution channels: Banking, Finance & Investment Industry ...
Published on January 13, 2026 - 07:35 GMT

Imagen Network Enhances Multimodal AI Systems for Richer On-Chain Creative Experiences

Advanced multimodal intelligence expands creative depth, cohesion, and flexibility for Web3-native content. SINGAPORE, SINGAPORE , SINGAPORE, January 13, 2026 /⁨EINPresswire.com⁩/ -- Imagen Network (IMAGE), the decentralized AI-powered multimedia …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 13, 2026 - 07:34 GMT

Lithosphere Advances Cross-Chain Infrastructure Ahead of Upcoming Network Milestones

Ongoing infrastructure development strengthens interoperability and prepares the network for expanded participation LONDON, LONDON, UNITED KINGDOM, January 13, 2026 /⁨EINPresswire.com⁩/ -- Lithosphere, an AI-powered blockchain ecosystem focused on …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 13, 2026 - 07:00 GMT

2026 Schwab Foundation Award winners announced, joining a community of innovators impacting nearly 1 billion lives

DAVOS-KLOSTERS, SWITZERLAND, January 13, 2026 /⁨EINPresswire.com⁩/ -- The Schwab Foundation for Social Entrepreneurship today announces its 2026 Social Entrepreneurs and Innovators of the Year. Twenty-one pioneering leaders from 17 organisations …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 13, 2026 - 06:45 GMT

VeritasChain Releases World-First Cryptographic PoC for Prop Firm Payout Dispute Verification

Open-source proof-of-concept demonstrates verifiable dual logging and cryptographic audit trails to detect prop firm payout discrepancies without adjudication. TOKYO, JAPAN, January 13, 2026 /⁨EINPresswire.com⁩/ -- ■ VeritasChain Releases VCP v1.1 Payout …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 13, 2026 - 01:04 GMT

B2i Digital Joins 38th Annual ROTH Conference as Marketing Partner

B2i Digital to expand issuer visibility and investor engagement around ROTH Capital Partners’ flagship growth conference in Dana Point, California NEW YORK, NY, UNITED STATES, January 12, 2026 /⁨EINPresswire.com⁩/ -- B2i Digital, Inc. has been …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 13, 2026 - 00:48 GMT

SuperCom Wins Second New Electronic Monitoring Contract in Texas Within Weeks of State Entry

Another juvenile probation agency selects SuperCom to replace incumbent technology provider, underscoring rapid expansion momentum SuperCom Ltd. (NASDAQ:SPCB) TEL AVIV, ISRAEL, January 12, 2026 /⁨EINPresswire.com⁩/ -- SuperCom Ltd. (NASDAQ: SPCB …

Distribution channels: Banking, Finance & Investment Industry, Electronics Industry ...
Published on January 12, 2026 - 23:32 GMT

Dallas’ Leading Luxury Real Estate Firm Strengthens Through Equity Partnership

President & CEO Keith Conlon's Investment is in Partnership with HomeServices of America DALLAS, TX, UNITED STATES, January 12, 2026 /⁨EINPresswire.com⁩/ -- Keith Conlon, president and CEO of luxury real estate leader Allie Beth Allman …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on January 12, 2026 - 23:00 GMT

Vessel Advisors Acquires Agency Ascent, Creating a Professional Services Powerhouse in Fractional CFO Services

Vessel Advisors expands national reach and expertise by acquiring Agency Ascent, delivering enhanced fractional CFO services for professional services IRVINE, CA, UNITED STATES, January 12, 2026 /⁨EINPresswire.com⁩/ -- Vessel Advisors, a national …

Distribution channels: Banking, Finance & Investment Industry ...
Published on January 12, 2026 - 22:18 GMT

San Diego Real Estate Professional Expands Focus Across North County and Coastal Communities

San Diego real estate professional delivers strategic marketing and fast results across Rancho Bernardo, Carmel Valley, Del Mar, Rancho Santa Fe, and La Jolla. SAN DIEGO, CA, UNITED STATES, January 12, 2026 /⁨EINPresswire.com⁩/ -- Activity across …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 12, 2026 - 22:10 GMT

IRS Tightens Crypto Reporting as 1099-DA Comes Online

IRS Tightens Crypto Reporting as 1099-DA Comes Online: New IRS Form 1099-DA raises the stakes for compliance—and tax professionals are racing to prepare. HONOLULU, HI, UNITED STATES, January 12, 2026 /⁨EINPresswire.com⁩/ -- Cryptocurrency has gone …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 12, 2026 - 22:03 GMT

Stonehill Introduces New Customer Experience Consulting Model to Drive NPS and CSAT Performance

New approach focuses on fixing the operational and technology failures that cause customer dissatisfaction TAMPA, FL, UNITED STATES, January 12, 2026 /⁨EINPresswire.com⁩/ -- Stonehill, a global innovation and strategy consulting firm advising …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on January 12, 2026 - 21:58 GMT

Online Auction Begins January 26th for the Architectural Masterpiece, Paradise Views, in Paradise Valley, AZ

Listed for $6.75M & to be sold via Interluxe Auctions with a starting bid of $2.5M, Paradise Views features 180° mountain views & iconic architecture. PARADISE VALLEY , AZ, UNITED STATES, January 12, 2026 /⁨EINPresswire.com⁩/ -- Interluxe …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 12, 2026 - 21:53 GMT

Estate Planning Attorney Nicole Fenz Dispels Common Myths About Wills in HelloNation

What myths about wills could leave your family unprotected? LANCASTER, NY, UNITED STATES, January 12, 2026 /⁨EINPresswire.com⁩/ -- What myths about wills could leave your family unprotected? In an article published by HelloNation, attorney Nicole …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 12, 2026 - 21:45 GMT

Williams Asset Management Wins 'Best Financial Planner' in the 2025 Baltimore Style Readers’ Choice Awards

COLUMBIA, MD, UNITED STATES, January 12, 2026 /⁨EINPresswire.com⁩/ -- Williams Asset Management is delighted to share that readers of Baltimore Style magazine have chosen the firm as the “Best Financial Planner” in the publication’s 2025 Readers’ …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 12, 2026 - 21:41 GMT

Local Real Estate Workshop Raises Funds for Alzheimer’s Association

LITTLE ROCK, AR, UNITED STATES, January 12, 2026 /⁨EINPresswire.com⁩/ -- A small-group real estate education workshop held Saturday morning at The Tower Building brought together local community members to learn about real estate investing while …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 12, 2026 - 21:09 GMT

Free Online Tool Helps Consumers Understand Debt Relief Contracts Before Signing and Getting Ripped Off

New Debt Relief Contract Decoder Exposes Hidden Fees, Red Flags, and Misleading Terms in Plain English WAKE FOREST, NC, UNITED STATES, January 12, 2026 /⁨EINPresswire.com⁩/ -- GetOutOfDebt.org today announced the launch of its free Debt Relief …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 12, 2026 - 21:00 GMT

Prosper Insights & Analytics Data Shows Rising Job Concerns Over Past Year as Inflation Pressures Ease

Price pressure has become less dominant, but concerns about job security are rising ...labor expectations matter more than inflation headlines WORTHINGTON, OH, UNITED STATES, January 12, 2026 /⁨EINPresswire.com⁩/ -- U.S. consumers have grown more …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...