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FINANACIAL INSTITUTIONS (NON-BANKING) LAW, (PNDC L 328)

REQUIREMENTS FOR NON-BANK FINANCIAL INSTITUTIONS LICENCES

1. Restricting Eligibility to Licensed Corporate Bodies

No person other than a body corporate incorporated in Ghana shall be eligible to apply for a licence to carry on the business of a non-bank financial institution.

2. No person shall carry on the business of a non-bank financial institution unless the Bank of Ghana licenses it.

3. Interview

The Banking Supervision Department located in the Cedi House [Bank of Ghana Annex] shall first interview the applicant.

The applicant may...click here to download