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Anti-Money Laundering Regulations, 2008 (Li 1925)
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Non Bank Financial Institutions Act, 2008 (Act 774)
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Bank of Ghana Act, 2002 (Act 612) as Amended by the Bank of Ghana (Amendment) Act, 2016 (Act 918)
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Borrowers and Lenders Act, 2008 (Act 773)
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Central Securities Depository Act, 2007 (Act 733)
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Complaint
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Banking (Capital, Audit And Prudential Requirements) Regulations, 1988 (LI 1389).
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Credit Reporting Act, 2007 (Act 726)
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Currency Act, 1964 (Act 242)
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Anti-Money Laundering Act, 2008 (Act 749)
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Banks and Specialized Deposit-Taking Institutions Act, 2016 (Act 930)
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Bank Of Ghana (Authorised Capital) Regulation, 1981 (LI 1260).
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