Posts tagged #compliance
A Simple Guide to Beneficial Ownership (BO) Filing in Ghana – Why It Matters for Your Business

Running a business in Ghana is exciting, but it also comes with important compliance obligations that every company must follow. One of the most critical is Beneficial Ownership (BO) filing, a legal requirement under the Companies Act, 2019 (Act 992).

Unfortunately, many business owners and directors are still unaware of what BO filing is, who needs to comply, and the consequences of missing the deadline. At Scribe Advisory & Consulting, we help companies stay compliant and avoid costly mistakes.

In this guide, we break it down for you.

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Bank of Ghana Governance Rules Explained: A Guide for Fintechs and Payment Providers in 2025

Stricter oversight is here. The Bank of Ghana has rolled out new corporate governance rules that all fintechs and payment service providers must comply with by December 31, 2025. This article breaks down exactly what the new regulations require from board composition and independent directors to committee structures and mandatory approvals. Whether you're a startup or a licensed PSP, this guide will help you understand the key changes, avoid compliance pitfalls, and build a governance framework that positions your business for long-term success.

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FIVE CRITICAL MISTAKES TO STEER CLEAR OF: AVOID LEGAL TROUBLE IN THE BOARDROOM

The Board makes strategic decisions that shape an organization's future. It can drive success but also expose the company to legal risks. Governance failures can lead to legal disputes, financial penalties, and reputational damage. Boards neglecting responsibilities may face regulatory scrutiny, shareholder lawsuits, and criminal liability. This article discusses five key roles that Boards must take on to avoid legal trouble.

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