Tag: forex trading licence
BoG suspends forex trading licence of Consolidated Bank Ghana
The Bank of Ghana (BoG) has suspended the foreign exchange trading license of the Consolidated Bank Ghana (CBG) for one month, starting November 26, 2024. This suspension follows multiple violations of foreign exchange regulations, as outlined in BoG’s updated Guidelines for Inward Remittance Services for Payment Providers (November 2023) and Anti-Money Laundering/Combating the Financing of Terrorism &…