Search statutes for “banking” | Esheria

Global legislation search

Search statutes, citations, and provisions

Results are ranked in Elasticsearch, then every title, provision, snippet, right, identity, and canonical link is verified against the matching MongoDB release before display.

Clear filters

Search results

531+ matches

legal-2026.07.26-907

  1. Provision text match · Ghana · en

    Payment Systems and Services Act, 2019 (Act 987)

    Act 987

    unknown Act or statute Section 30 — Permissible transactions

    Permissible transactions

    Section 30—Permissible transactions (1) An electronic money system may be used for the following: (a) domestic payments; (b) domestic money transfers, including transfers to and from bank accounts; (c) bulk transactions, including payments of salaries, benefits and pensions; (d) cash-in and cash-out transactions; (e) over-the-counter transactions; (f) inward

    Topics: KYC, account information, account opening, account reactivation

    Open canonical text → Official source ↗

  2. Provision text match · Ghana · en

    Financial Sector Recovery Levy Act, 2021 (Act 1067)

    Act 1067

    unknown Act or statute Section 2 — Application of Levy

    Application of Levy

    Section 2—Application of Levy Despite any provision to the contrary in an enactment relating to a tax holiday or an exemption from a direct tax or an indirect tax applicable to a bank; the Levy imposed under section 1 applies to a bank other than a rural bank or a community bank.

    Topics: bank levy, banking, corporate income tax, deductions

    Open canonical text → Official source ↗

  3. Provision text match · Ghana · en

    Forest Plantation Development Fund Act, 2000 (Act 583)

    Act 583

    unknown Act or statute Section 5 — Bank account of the Fund PART II—MANAGEMENT OF THE FUND

    Bank account of the Fund PART II—MANAGEMENT OF THE FUND

    Section 5—Bank Account of the Fund. Moneys for the Fund shall on the directions of the Board be paid into a bank account opened for the purpose with the Fund Management Bank appointed under section 8. PART II—MANAGEMENT OF THE FUND

    Topics: allowances, annual reporting, appointment, audit

    Open canonical text → Official source ↗

  4. Provision text match · Ghana · en

    Ghana National Service Scheme Act, 1980 (Act 426)

    Act 426

    unknown Act or statute Section 23 — Bank Accounts and Borrowing Powers of Board

    Bank Accounts and Borrowing Powers of Board

    Section 23—Bank Accounts and Borrowing Powers of Board. (1) The Scheme may have bank accounts in such banks as the Minister responsible for Finance may approve. (2) The Minister responsible for Finance may, on behalf of the Government, guarantee the performance of any obligation or undertaking of the Board under this Act.

    Topics: allowances, annual reports, appointments, audit fees

    Open canonical text → Official source ↗

  5. Provision text match · Ghana · en

    Bank of Ghana Act, 2002 (ACT 612)

    Act 612

    unknown Act or statute Section 69 — Interpretation

    Interpretation

    securities and bonds, promissory notes and balance in a bank payable otherwise than in the currency of Ghana; "foreign institutions" means banking or financial institutions of foreign governments and agencies or institutions acting on behalf of foreign governments, banking or financial institution; "Government" means the Government of Ghana; "liquid assets"

    Topics: administration, advances, agencies, agents

    Open canonical text → Official source ↗

  6. Provision text match · Ghana · en

    Chartered Institute of Marketing, Ghana Act, 2020 (ACT 1021)

    Act 1021

    unknown Act or statute Section 45 — Bank account of the Institute

    Bank account of the Institute

    Section 45—Bank account of the Institute Moneys for the Institute shall be paid into a bank account of the Institute opened by the Institute with the approval of the Council for the purpose.

    Topics: accounts, administrative decision, advisers, annual reports

    Open canonical text → Official source ↗

  8. Provision text match · Ghana · en

    Narcotics Control Commission Act, 2020 (Act 1019)

    Act 1019

    unknown Act or statute Section 21 — Bank account for the Commission

    Bank account for the Commission

    Section 21—Bank account for the Commission (1) Moneys for the Commission shall be paid into a bank account opened by the Commission on the advice of the Board for that purpose with the approval of the Controller and Accountant- General.

    Topics: administration, affidavit requirements, agency governance, agriculture

    Open canonical text → Official source ↗

  9. Provision text match · Ghana · en

    National Petroleum Authority Act, 2005 (Act 691)

    Act 691

    unknown Act or statute Section 65 — Bank account for the Fund

    Bank account for the Fund

    Section 65—Bank account for the Fund Moneys for the Fund shall vest in the Board and shall be paid into a bank account opened by the Board with the approval of the Accountant-General.

    Topics: LPG retailing, accounts, additives, administrative expenses

    Open canonical text → Official source ↗

  10. Provision text match · Ghana · en

    Ghana Enterprises Agency Act, 2020 (Act 1043)

    Act 1043

    unknown Act or statute Section 22 — Bank account for the Agency

    Bank account for the Agency

    Section 22—Bank account for the Agency The moneys for the Agency shall be paid into a bank account opened for that purpose with the approval of the Controller and Accountant-General.

    Topics: MSME development, accountability, agency administration, agency establishment

    Open canonical text → Official source ↗

  12. Provision text match · Ghana · en

    Creative Arts Industry Act, 2020 (ACT 1048)

    Act 1048

    unknown Act or statute Section 19 — Bank account

    Bank account

    Section 19—Bank account The moneys for the Agency shall be paid into a bank account opened for that purpose by the Board with the approval of the Controller and Accountant-General.

    Topics: accounts, accounts and audit, administrative oversight, agency administration

    Open canonical text → Official source ↗

  13. Provision text match · Ghana · en

    National Ambulance Service Act, 2020 (Act 1041)

    Act 1041

    unknown Act or statute Section 27 — Bank accounts of the Service

    Bank accounts of the Service

    Section 27—Bank account of the Service The moneys for the Service shall be paid into a bank account opened with the approval of the Controller and Accountant-General.

    Topics: advisory bodies, allowances, ambulance services, annual reports

    Open canonical text → Official source ↗

  14. Provision text match · Ghana · en

    Cybersecurity Act, 2020 (Act 1038)

    Act 1038

    unknown Act or statute Section 24 — Bank account of the Authority

    Bank account of the Authority

    Section 24—Bank account of the Authority The moneys for the Authority shall be paid into a bank account opened for the purpose, by the Authority with the approval of the Controller and Accountant-General.

    Topics: administrative penalties, administrative penalty, allowances, annual reports

    Open canonical text → Official source ↗

  15. Provision text match · Ghana · en

    Council of State Act, 2020 (ACT 1037)

    Act 1037

    unknown Act or statute Section 16 — Bank account

    Bank account

    Section 16—Bank account 8 The moneys for the Council of State shall be paid into a bank account opened for that purpose with the approval of the Controller and Accountant-General.

    Topics: administrative advice, advisory services, appointment termination, appointments

    Open canonical text → Official source ↗

  16. Provision text match · Ghana · en

    Ghana Investment Fund Act, 2002 (Act 616)

    Act 616

    unknown Act or statute Section 4 — Bank Account of the Fund

    Bank Account of the Fund

    Section 4—Bank Account of the Fund. Monies for the Fund shall be paid into a bank account opened by the Board established under section 10 for the Fund with the approval by the Accountant General.

    Topics: administrative expenses, annual reports, banking, board allowances

    Open canonical text → Official source ↗

  17. Provision text match · Ghana · en

    Petroleum Hub Development Corporation Act, 2020 (Act 1053)

    Act 1053

    unknown Act or statute Section 19 — Bank account for the Corporation

    Bank account for the Corporation

    Section 19—Bank account for the Corporation The moneys for the Corporation shall be paid into a bank account opened for the purpose by the Board with the approval of the Controller and Accountant-General.

    Topics: administrative expenses, administrative procedure, appointment, audit

    Open canonical text → Official source ↗

  18. Provision text match · Ghana · en

    Legal Aid Commission Act,2018 (Act 977)

    Act 977

    unknown Act or statute Section 34 — Bank account of the Fund

    Bank account of the Fund

    Section 34—Bank account of the Fund Moneys for the Fund shall be paid into a bank account opened for that purpose by the Commission with the approval of the Controller and Accountant-General.

    Topics: access to justice, accounting, accounting records, accounts

    Open canonical text → Official source ↗

  19. Provision text match · Ghana · en

    Ghana Integrated Iron and Steel Development Corporation Act, 2019 (Act 988)

    Act 988

    unknown Act or statute Section 19 — Bank account for the Corporation

    Bank account for the Corporation

    Section 19—Bank account for the Corporation The moneys for the Corporation shall be paid into a bank account opened for the purpose by the Board with the approval of the Controller and Accountant-General.

    Topics: administrative expenses, annual reporting, appointments, audit

    Open canonical text → Official source ↗

  20. Provision text match · Ghana · en

    Export Development and Investment Fund Act, 2000 (Act 582)

    Act 582

    unknown Act or statute Section 4 — Bank account for the Fund

    Bank account for the Fund

    Section 4—Bank Account for the Fund. Monies for the Fund shall be paid into a bank account opened for the purpose by the Board established under section 6 for the Fund with the approval of the Accountant-General.

    Topics: access to finance, account categorisation, account classification, account handling

    Open canonical text → Official source ↗
Next results →