Sdis

Financial institutions recover just 5% of fraud exposure in 2025

Refrain from unauthorised fiat currency wallet services – BoG to banks, electronic money issuers

Banks, SDIs dismissed 155 staff for fraud in 2024 – BoG

Fraud cases in banks, others declined by 18% in 2024 – BoG

Total value of secured loans in Q4 hits GH¢8.2bn – BoG

Total value of secured loans granted by banks, SDIs hits GH¢5.6bn in Q3, 2024

Banks, SDIs issued 53,522 dud cheques to credit bureaus in 2023

Total value of secured loans by banks, SDIs in quarter 2, 2024 estimated at GH¢10.8bn

BoG received 695 complaints from bank customers in 2023

Persons implicated in financial sector cleanup not fit to hold positions – BoG

Total value of secured loans fall 54% to GH¢5.9bn in quarter 4 of 2023 – BoG

Total value of secured loans falls 32.7% to ¢5.5bn in quarter 3, 2022 – BoG

Total value of secured loans up 15.5% to ¢5.9bn in half-year 2023 – BoG

79,364 assets registered as collateral by Banks and SDIs in Q1 2023 – BoG

BoG received 983 complaints from customers of banks, others in 2022; 36% complaints unresolved

BoG to impose sanctions on banks that breach digital financial services guidelines

Financial sector fraud: staff of banks, SDIs constitute 53% of culprits – BoG

BoG conducts diagnostic study on Specialised Deposit-Taking Institutions before setting new capital for them

BoG directs banks, SDI’s not to pay dividends to shareholders

Some collapsed SDIs, Savings & Loans firms open for receivership business

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