Ghana
10 regulators · 16 laws & regulations · 9 obligations · 7 enforcement actions
Regulators of Ghana
| Regulator | Acronym | Established | Supervises | Official site | Detail |
|---|---|---|---|---|---|
| Bank of Ghana Primary | BoG | 1957 | Banking · NBFC / Non-bank Lending · Payments & Fintech · Crypto / VDA | Official site | |
Ghana's central bank, formally established on 4 March 1957, two days before independence. | |||||
| Cyber Security Authority Primary | CSA | — | Telecom & Tech | Official site | |
A government agency under the Ministry of Communication, Digital Technology and Innovations, set up by the Cybersecurity Act, 2020; it began operations on 1 October 2021. | |||||
| Data Protection Commission Primary | DPC | — | All industries | Official site | |
An independent statutory body established under the Data Protection Act, 2012 (Act 843). | |||||
| Financial Intelligence Centre Primary | FIC | — | All industries | Official site | |
Ghana's financial intelligence unit and national centre for the receipt and analysis of suspicious transaction reports. | |||||
| Securities and Exchange Commission, Ghana Primary | SEC | — | Capital Markets · Asset & Wealth Management · Payments & Fintech · Crypto / VDA | Official site | |
Ghana's capital markets regulator, which its site says was established by the Securities Industry Act, 2016. | |||||
| Commission on Human Rights and Administrative Justice | CHRAJ | 1993 | All industries | Official site | |
A constitutional commission established in 1993 under Act 456, pursuant to Article 216 of the 1992 Constitution. | |||||
| Economic and Organised Crime Office | EOCO | 2010 | All industries | Official site | |
A specialised agency to monitor and investigate economic and organised crime; it began in 1993 as the Serious Fraud Office under Act 466 and is now governed by the 2010 Act. | |||||
| National Pensions Regulatory Authority | NPRA | — | Insurance · Asset & Wealth Management | Official site | |
The body set up by the National Pensions Act, 2008 to regulate public and private pension schemes. | |||||
| Office of the Registrar of Companies | ORC | — | Corporates (Listed) | Official site | |
A statutory body that registers businesses of all types and holds corporate information under Ghana's Companies Act. | |||||
| Office of the Special Prosecutor | OSP | 2018 | All industries | Official site | |
An independent anti-corruption body established in 2018 under Act 959. | |||||
| No regulators match these filters. | |||||